KLUTHE UK LTD
Active - Accounts Filed
General Information
NAME
KLUTHE UK LTD
COMPANY NUMBER
04149004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
www.kluthe.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK13 9HB
Telephone: 01908698990
TPS: No
55 Alston Drive
Bradwell Abbey
MILTON KEYNES
MK13 9HB
Unit 159 Milton Keynes Business Cen
Hayley Court
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6GD
Telephone: 698990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEMISCHE WERKE KLUTHE GMBH | N/A | N/A |
| KLUTHE UK LTD | Active - Accounts Filed | View Report |
| H3P TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Clive Michael Joseph William Gray (925238703) has left the board |
| 13/09/2024 | New Board Member Ian David Harrison (932703238) Appointed |
| 18/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KLUTHE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLUTHE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLUTHE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2018 - Present (6 years and 2 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Sep 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2001 - Present (23 years and 10 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
26/01/2001 - Present (23 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLUTHE CHEMICALS GMBH & CO. KG | N/A | N/A |
| CHEMISCHE WERKE KLUTHE GMBH | N/A | N/A |
| KLUTHE UK LTD | Active - Accounts Filed | View Report |
| H3P TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Clive Michael Joseph William Gray (925238703) has left the board |
| 13/09/2024 | New Board Member Ian David Harrison (932703238) Appointed |
| 18/08/2024 | New Accounts filed |
| 15/07/2024 | Maximilian Amend (929560554) has left the board |
| 15/07/2024 | New Board Member Katharina Erika Irmgard Kluthe (932503654) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 11/05/2022 | New Board Member Maximilian Amend (929560554) Appointed |
| 27/04/2022 | Sven Kurt Satow (924173677) has left the board |
| 26/06/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Clive Michael Joseph William Gray (925238703) Appointed |
| 10/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | Martin Kluthe (907483095) has left the board |
| 24/10/2018 | New Board Member Robert Hans Rudolf Kluthe (925169755) Appointed |
| 15/03/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | Jan Westerveld (907483101) has left the board |
| 09/01/2018 | New Board Member Sven Kurt Satow (924173677) Appointed |
| 04/06/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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