QUAKER SPECIALTY CHEMICALS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
QUAKER SPECIALTY CHEMICALS (UK) LIMITED
COMPANY NUMBER
12071471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2019
(5 years and 5 months old)
WEBSITE
http://mx-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9PF
Telephone: 02476258444
TPS: No
Unit C 42 Sayer Drive
Lyons Park
Coventry
CV5 9PF
CV5 9PF
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 |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Shane Hostetter (928247346) has left the board |
| 01/08/2024 | New Board Member Tom Coler (932559797) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUAKER SPECIALTY CHEMICALS (UK) LIMITED?
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 QUAKER SPECIALTY CHEMICALS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUAKER SPECIALTY CHEMICALS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/06/2019 - 18/04/2021 (1 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Shane Hostetter (928247346) has left the board |
| 01/08/2024 | New Board Member Tom Coler (932559797) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Shane Hostetter (928247346) Appointed |
| 29/04/2021 | New Board Member Shane Hostetter (928252137) Appointed |
| 24/03/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Nicholas Anthony Ogden (915307569) Appointed |
| 15/02/2021 | New Board Member Nicholas Anthony Ogden (927961981) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Robert Tyler Traub (926238576) Appointed |
| 21/10/2019 | Robert Tyler Traub (925988595) has left the board |
| 14/10/2019 | Change in Reg. Office |
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