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 Number | 01124810 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/1973 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 WHARFE MEWS |
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Address Line 2 | CLIFFE TERRACE |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS22 6LX |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 10/07/2024 |
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Last Made Up Date | 26/06/2023 |
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Return
Next Due Date | 24/07/2017 |
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Last Made Up Date | 26/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in LS22 6LX
Other companies with registered offices in LS22 6LX:
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)