Company details

Name Darex Uk Limited
Number 03445732
Date of Incorporation: October 7, 1997
End of financial year: 31 December
Address: Darex Uk Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ
SIC code: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Darex Uk Limited was officially closed on 2022-01-04. Darex Uk was a private limited company that was located at Darex Uk Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ, Hertfordshire, UNITED KINGDOM. This company (formed on 1997-10-07) was run by 2 directors.
Director Peter B. who was appointed on 03 July 2017.
Director Mark S. who was appointed on 03 July 2017.

The company was classified as "manufacture of paints, varnishes and similar coatings, mastics and sealants" (20301). As stated in the CH records, there was a name change on 1997-10-29 and their previous name was Formername. The most recent confirmation statement was sent on 2020-10-07 and last time the accounts were sent was on 31 December 2019. 2015-10-07 was the date of the last annual return.

Directors

People with significant control

Henkel Limited
14 September 2017
Address Henkel Limited Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00215496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gcp Applied Technologies Holdings (Uk) Limited
22 June 2017 - 14 September 2017
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10736390
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gcp (Uk) Holdings Limited
6 April 2016 - 22 June 2017
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 0961665
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 14th, October 2020 | accounts
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