KENDRION (UK) LIMITED

KENDRION (UK) LIMITED is an active private limited company, incorporated on 26 July 1973. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Cliffe Terrace, Wetherby. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KENDRION (UK) LIMITED previously had the company name KENDRION BINDER MAGNETE (U.K.) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01124810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 14 WHARFE MEWS
Address Line 2CLIFFE TERRACE
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS22 6LX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 28/06/2012 onwards:
KENDRION (UK) LIMITED
Prior to 28/06/2012:
KENDRION BINDER MAGNETE (U.K.) LIMITED

Directors

(The company's officers)
DR ANDREAS LASCHET
(~62 year old German national)
HUDDERSFIELD ROAD LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS UNIT DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Joep Van Beurden
(~64 year old Dutch national)
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KENDRION (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 6LX.

Map of KENDRION (UK) LIMITED at local scale
Map of KENDRION (UK) LIMITED at local scale
Map of KENDRION (UK) LIMITED at district scale
Map of KENDRION (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)