Haltermann Carless Uk Limited (number 00429315) is a private limited company legally formed on 1947-02-08 in England. The business is registered at Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX. Having undergone a change in 2015-05-18, the previous name this business utilized was Petrochem Carless Limited. Haltermann Carless Uk Limited is operating under Standard Industrial Classification code: 20590 which means "manufacture of other chemical products n.e.c.".

Company details

Name Haltermann Carless Uk Limited
Number 00429315
Date of Incorporation: Saturday 8th February 1947
End of financial year: 31 December
Address: Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX
SIC code: 20590 - Manufacture of other chemical products n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: James W. (in the company from 08 March 2024), Peter F. (appointment date: 01 February 2024), Bingying M. (appointed on 01 September 2023). 1 secretary is there as well: Bingying M. (appointed on 30 May 2022). The Companies House lists 2 persons of significant control, namely: Pcl Bidco Limited is located at Guildford Road, KT22 9RX Leatherhead, Surrey. The corporate PSC has over 3/4 of shares,. Uwe N. has substantial control or influence.

Directors

People with significant control

Pcl Bidco Limited
1 October 2016
Address Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08272224
Nature of control: 75,01-100% shares
Uwe N.
6 April 2016 - 31 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 10th, June 2023 | accounts
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