BASELL UK LTD

Company Name
BASELL UK LTD

Legal Registered Office
Carrington Site Urmston Manchester M31 4AJ Other companies in M31

Company Number		03502708
Company ID Number		03502708
Date formed		1998-01-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		2022-03-31
Latest return		2021-01-28
Return next due		2022-02-11
Type of accounts		FULL

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Companies with same name BASELL UK LTD

The following companies were found which have the same name as BASELL UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BASELL UK HOLDINGS LIMITED	CARRINGTON SITE URMSTON MANCHESTER M31 4AJ	Active	Company formed on the 1995-05-05

Company Officers of BASELL UK LTD

Current Directors

Officer	Role	Date Appointed
CITCO MANAGEMENT (UK) LIMITED	Company Secretary	2013-11-13
BENEDICTUS JOSEPH JOHANNES BUCKERS	Director	2017-09-01
MUHAMMAD ADIL QURESHI	Director	2016-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORRADO ROTINI	Director	2015-11-01	2018-01-18
TASSILO HEINO LEO BADER	Director	2016-11-21	2017-09-01
MARTYN NEVILLE TICKNER	Director	2015-09-01	2016-11-21
MATTHEW JAMES POOLEY	Director	2005-02-01	2016-10-12
LAURENT HAUTIER	Director	2013-04-09	2015-11-01
GERHARD PHILIP LINDSTEN	Director	2012-10-08	2015-09-01
DWF SECRETARIAL SERVICES LIMITED	Company Secretary	2001-10-31	2013-11-13
SIMON JOHN BARNARD	Director	2006-03-20	2013-01-21
JOHN GRASMEDER	Director	2001-07-09	2005-08-03
ANDREAS MEYER	Director	2003-06-01	2005-02-01
ROBERT GENIN	Director	2002-01-31	2004-10-01
KENNETH DUNCAN WARD	Director	2001-07-09	2003-06-01
ANTHONY DICKEN CRACROFT	Director	1998-03-01	2002-01-31
KENNETH DUNCAN WARD	Company Secretary	2001-07-09	2001-10-31
ANTHONY DICKEN CRACROFT	Company Secretary	1998-06-23	2001-07-09
FRANCOIS MATEO	Director	2000-12-01	2001-07-09
HARTMUT MOHRING	Director	1998-03-01	2000-12-01
ANDREW HARTLEY	Company Secretary	1998-01-28	1998-06-23
ANDREW HARTLEY	Director	1998-01-28	1998-03-01
HARRY HARTSHORNE	Director	1998-01-28	1998-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CITCO MANAGEMENT (UK) LIMITED	TRONOX FINANCE PLC	Company Secretary	2017-11-14	CURRENT	2017-09-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2017-08-02	CURRENT	2017-06-13	Active
CITCO MANAGEMENT (UK) LIMITED	WRITER INFORMATION UK PRIVATE LIMITED	Company Secretary	2017-05-12	CURRENT	2017-05-02	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK LIMITED	Company Secretary	2017-03-08	CURRENT	2017-03-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	NOBLE BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CAPRI BRIT ONE LIMITED	Company Secretary	2016-09-02	CURRENT	2016-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE RECEPTOS LIMITED	Company Secretary	2016-06-23	CURRENT	2014-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (GENERAL PARTNER II) LIMITED	Company Secretary	2016-02-16	CURRENT	2012-03-30	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	SUMA SAAS HOLDINGS LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CITCO MANAGEMENT (UK) LIMITED	EQT SERVICES (UK) LIMITED	Company Secretary	2016-02-05	CURRENT	2012-02-06	Active
CITCO MANAGEMENT (UK) LIMITED	CELFOCUS LTD	Company Secretary	2015-12-08	CURRENT	2015-12-08	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL INTERNATIONAL (UK) LIMITED	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) DDS LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
CITCO MANAGEMENT (UK) LIMITED	AMERICAN APPRAISAL (UK) LIMITED	Company Secretary	2015-11-11	CURRENT	1981-03-10	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EVOTE UK LIMITED	Company Secretary	2015-08-08	CURRENT	2015-08-08	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 8 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON INVESTMENT 3 B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	BILLITON SURINAME HOLDINGS B.V.	Company Secretary	2015-06-09	CURRENT	2015-05-20	Active
CITCO MANAGEMENT (UK) LIMITED	DUFF & PHELPS RISK SERVICES LIMITED	Company Secretary	2015-05-25	CURRENT	2009-09-23	Liquidation
CITCO MANAGEMENT (UK) LIMITED	TRUEFORM TRADING LIMITED	Company Secretary	2015-05-25	CURRENT	2005-02-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	EDINBURGH PARK HOTEL LIMITED	Company Secretary	2015-05-22	CURRENT	2010-06-16	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO CUSTODY (UK) LIMITED	Company Secretary	2015-04-01	CURRENT	2015-01-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON MARKETING UK LIMITED	Company Secretary	2015-03-03	CURRENT	2013-03-01	Active
CITCO MANAGEMENT (UK) LIMITED	BHP MINERALS EUROPE LIMITED	Company Secretary	2015-03-03	CURRENT	1974-06-14	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE B.V.	Company Secretary	2015-02-09	CURRENT	2010-12-15	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON INTERNATIONAL SERVICES LIMITED	Company Secretary	2015-02-03	CURRENT	1996-06-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON SUSTAINABLE COMMUNITIES	Company Secretary	2015-02-03	CURRENT	2009-05-28	Active
CITCO MANAGEMENT (UK) LIMITED	SOUTH32 SA INVESTMENTS LIMITED	Company Secretary	2015-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON (UK) LIMITED	Company Secretary	2015-02-03	CURRENT	1994-02-14	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON FINANCE PLC	Company Secretary	2015-02-03	CURRENT	2008-08-28	Active
CITCO MANAGEMENT (UK) LIMITED	BHP BILLITON HOLDINGS LIMITED	Company Secretary	2015-02-03	CURRENT	1997-01-06	Active
CITCO MANAGEMENT (UK) LIMITED	NEXEO PLASTICS UK LIMITED	Company Secretary	2014-10-20	CURRENT	2011-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	QUEENSGATE (GP) LIMITED	Company Secretary	2014-07-01	CURRENT	2005-07-08	Dissolved 2016-03-15
CITCO MANAGEMENT (UK) LIMITED	CTF DEVELOPMENT INTERNATIONAL LIMITED	Company Secretary	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	FOLIO TECHNOLOGIES LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Active
CITCO MANAGEMENT (UK) LIMITED	GATEFOLD HAYES GP LIMITED	Company Secretary	2014-04-07	CURRENT	2014-04-07	Active
CITCO MANAGEMENT (UK) LIMITED	MGS TREASURY LIMITED	Company Secretary	2014-03-31	CURRENT	2014-03-04	Active
CITCO MANAGEMENT (UK) LIMITED	AIRLABS LIMITED	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active
CITCO MANAGEMENT (UK) LIMITED	BOX.COM (UK) LTD	Company Secretary	2014-03-21	CURRENT	2012-06-08	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL TECHNOLOGY LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	BOX INTL HOLDINGS LTD	Company Secretary	2014-03-21	CURRENT	2013-05-16	Active
CITCO MANAGEMENT (UK) LIMITED	SYNEOS HEALTH COMMERCIAL EUROPE LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS INTERNATIONAL MANAGEMENT LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
CITCO MANAGEMENT (UK) LIMITED	WHEELSTAR FINANCE LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	KROLL ADVISORY LTD.	Company Secretary	2013-11-28	CURRENT	2005-09-20	Active
CITCO MANAGEMENT (UK) LIMITED	KROLL SECURITIES LTD.	Company Secretary	2013-11-28	CURRENT	2006-12-14	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL UK HOLDINGS LIMITED	Company Secretary	2013-11-13	CURRENT	1995-05-05	Active
CITCO MANAGEMENT (UK) LIMITED	BASELL POLYOLEFINS UK LIMITED	Company Secretary	2013-11-13	CURRENT	1993-04-21	Active
CITCO MANAGEMENT (UK) LIMITED	FRIESLANDCAMPINA UK LIMITED	Company Secretary	2013-10-22	CURRENT	2003-03-03	Active
CITCO MANAGEMENT (UK) LIMITED	GREENSPRUCE GP LIMITED	Company Secretary	2013-10-16	CURRENT	2013-10-16	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC ELECTIONS UK LIMITED	Company Secretary	2013-09-24	CURRENT	2013-09-24	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (MANCHESTER) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-02-04	Active
CITCO MANAGEMENT (UK) LIMITED	TRINITY WPC (UK) LIMITED	Company Secretary	2013-09-06	CURRENT	2013-08-23	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX HOLDING UK LIMITED	Company Secretary	2013-07-31	CURRENT	2012-12-19	Active
CITCO MANAGEMENT (UK) LIMITED	ALLNEX UK LIMITED	Company Secretary	2013-07-23	CURRENT	1982-05-25	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	PROPAY GLOBAL, LTD	Company Secretary	2013-03-01	CURRENT	2011-04-27	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS LIMITED	Company Secretary	2013-02-26	CURRENT	2005-01-24	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOTELS LIMITED	Company Secretary	2013-02-26	CURRENT	2006-11-06	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE OPERATIONS (TWO) LIMITED	Company Secretary	2013-02-26	CURRENT	2006-08-09	Active
CITCO MANAGEMENT (UK) LIMITED	RAMCORE HOLDINGS LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
CITCO MANAGEMENT (UK) LIMITED	TRONOX SANDS INVESTMENT FUNDING LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	TRONOX UK FINANCE LIMITED	Company Secretary	2012-12-01	CURRENT	2012-05-09	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MAXLINEAR (UNITED KINGDOM) LIMITED	Company Secretary	2012-11-06	CURRENT	2006-06-06	Active
CITCO MANAGEMENT (UK) LIMITED	PORT OF ANTWERP INTERNATIONAL UK LIMITED	Company Secretary	2012-05-21	CURRENT	2012-05-21	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO (UK) LIMITED	Company Secretary	2012-01-10	CURRENT	2012-01-10	Active
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE HOLDINGS LIMITED	Company Secretary	2011-11-17	CURRENT	2011-08-26	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	BUMPER 5 (UK) FINANCE PLC	Company Secretary	2011-11-17	CURRENT	2011-09-20	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED	Company Secretary	2011-10-12	CURRENT	2006-03-31	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS CARD TECH LIMITED	Company Secretary	2011-10-12	CURRENT	2006-06-12	Active
CITCO MANAGEMENT (UK) LIMITED	TSYS MANAGED SERVICES EMEA LIMITED	Company Secretary	2011-10-12	CURRENT	2006-09-26	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO REIF SERVICES UK LIMITED	Company Secretary	2011-08-11	CURRENT	1998-04-23	Active
CITCO MANAGEMENT (UK) LIMITED	NOKIA TECHNOLOGIES (UK) LIMITED	Company Secretary	2011-04-12	CURRENT	1992-09-15	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN SOFTWARE LIMITED	Company Secretary	2011-04-12	CURRENT	2001-03-29	Liquidation
CITCO MANAGEMENT (UK) LIMITED	SYMBIAN LIMITED	Company Secretary	2011-04-12	CURRENT	1984-03-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CELGENE LIMITED	Company Secretary	2011-02-03	CURRENT	2005-06-02	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE EUROPE LIMITED	Company Secretary	2011-02-03	CURRENT	2002-02-13	Active
CITCO MANAGEMENT (UK) LIMITED	CELGENE UK DISTRIBUTION LIMITED	Company Secretary	2011-02-03	CURRENT	2005-05-06	Active
CITCO MANAGEMENT (UK) LIMITED	SMARTMATIC UK LIMITED	Company Secretary	2010-04-27	CURRENT	2010-04-27	Active
CITCO MANAGEMENT (UK) LIMITED	JARDINE (1999) LIMITED	Company Secretary	2009-10-30	CURRENT	1999-09-21	Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE A LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE CROYDON CENTRE W LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE HOLDING LIMITED	Company Secretary	2009-03-12	CURRENT	2007-12-03	Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED	EAGLE WANDLE LIMITED	Company Secretary	2009-03-12	CURRENT	2005-03-11	Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE HOLDINGS LIMITED	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	BUMPER 3 FINANCE PLC	Company Secretary	2008-10-02	CURRENT	2008-10-02	Liquidation
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOLDING U.K. LTD	Company Secretary	2007-04-25	CURRENT	2006-07-26	Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED	LOMAR HOTEL COMPANY LTD	Company Secretary	2007-04-25	CURRENT	1989-07-04	Active
CITCO MANAGEMENT (UK) LIMITED	CERSANIT UK LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	EMECO (UK) LIMITED	Company Secretary	2006-11-13	CURRENT	2005-01-07	Active
CITCO MANAGEMENT (UK) LIMITED	HPI UK HOLDING UNLIMITED	Company Secretary	2006-10-01	CURRENT	2005-10-20	Active
CITCO MANAGEMENT (UK) LIMITED	SCHWEPPES INTERNATIONAL LIMITED	Company Secretary	2006-03-06	CURRENT	1923-08-17	Active
CITCO MANAGEMENT (UK) LIMITED	CLARENDON BEVERAGES LIMITED	Company Secretary	2006-03-06	CURRENT	1917-12-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	CITCO FINANCIAL PRODUCTS (LONDON) LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
CITCO MANAGEMENT (UK) LIMITED	ROCKHARD INVESTMENTS LIMITED	Company Secretary	2004-05-21	CURRENT	2003-02-04	Liquidation
CITCO MANAGEMENT (UK) LIMITED	ENTERGY EUROPE OPERATIONS LIMITED	Company Secretary	2004-01-30	CURRENT	1998-08-05	Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED	VINEBRIDGE LIMITED	Company Secretary	2003-05-20	CURRENT	2000-08-01	Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED	MARLE NOMINEES LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-06	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	MARLE (UK) LIMITED	Company Secretary	2003-05-20	CURRENT	2002-02-01	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CITCO LONDON LIMITED	Company Secretary	2003-05-20	CURRENT	1999-07-29	Active
CITCO MANAGEMENT (UK) LIMITED	FORTYSEVEN PARK STREET LIMITED	Company Secretary	2003-05-19	CURRENT	1980-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	CITCO FUND SERVICES (LONDON) LIMITED	Company Secretary	2002-12-18	CURRENT	2002-12-18	Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED	CODOMO LIMITED	Company Secretary	2002-12-18	CURRENT	2002-11-18	Active
CITCO MANAGEMENT (UK) LIMITED	CHESHUNT HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-11-07	Liquidation
CITCO MANAGEMENT (UK) LIMITED	MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED	Company Secretary	2001-11-13	CURRENT	2001-02-28	Active
CITCO MANAGEMENT (UK) LIMITED	MGRC MANAGEMENT LIMITED	Company Secretary	2001-03-19	CURRENT	2000-10-17	Active
CITCO MANAGEMENT (UK) LIMITED	MVCI EUROPE LIMITED	Company Secretary	2001-03-19	CURRENT	1987-10-23	Active
CITCO MANAGEMENT (UK) LIMITED	HPI PENSION TRUSTEES LIMITED	Company Secretary	2001-03-12	CURRENT	1980-08-04	Active
CITCO MANAGEMENT (UK) LIMITED	HOTEL PROPERTY INVESTORS U.K. LIMITED	Company Secretary	2001-03-05	CURRENT	1980-10-09	Active
BENEDICTUS JOSEPH JOHANNES BUCKERS	BASELL UK HOLDINGS LIMITED	Director	2017-09-01	CURRENT	1995-05-05	Active
MUHAMMAD ADIL QURESHI	LYB TREASURY SERVICES LTD.	Director	2018-01-26	CURRENT	2015-10-02	Active
MUHAMMAD ADIL QURESHI	LYB EXPORT HOLDINGS LIMITED	Director	2017-12-22	CURRENT	2017-12-22	Active
MUHAMMAD ADIL QURESHI	BASELL UK HOLDINGS LIMITED	Director	2016-10-26	CURRENT	1995-05-05	Active
MUHAMMAD ADIL QURESHI	BASELL POLYOLEFINS UK LIMITED	Director	2016-10-26	CURRENT	1993-04-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-20		SECOND GAZETTE not voluntary dissolution
2022-02-15		FIRST GAZETTE notice for voluntary strike-off
2022-02-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-04		Application to strike the company off the register
2022-02-04	DS01	Application to strike the company off the register
2021-09-17	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-21	AP01	DIRECTOR APPOINTED MR. HITESH JUGDISH KALIDAS
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ADIL QURESHI
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CORRADO ROTINI
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18	AP01	DIRECTOR APPOINTED BENEDICTUS JOSEPH JOHANNES BUCKERS
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TASSILO HEINO LEO BADER
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-24	AP01	DIRECTOR APPOINTED TASSILO HEINO LEO BADER
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN NEVILLE TICKNER
2016-11-24	AP01	DIRECTOR APPOINTED TASSILO HEINO LEO BADER
2016-10-27	AP01	DIRECTOR APPOINTED MUHAMMAD ADIL QURESHI
2016-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES POOLEY
2016-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15	AD03	Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-11-03	AP01	DIRECTOR APPOINTED MR. CORRADO ROTINI
2015-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT HAUTIER
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03	AP01	DIRECTOR APPOINTED MR. MARTYN NEVILLE TICKNER
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD PHILIP LINDSTEN
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-01-28	AD04	Register(s) moved to registered office address Carrington Site Urmston Manchester M31 4AJ
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	AD03	Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2014-07-16	AD02	Register inspection address changed from C/O Dwf Secretarial Services 129 Deansgate Manchester M3 3AA England to 7 Albemarle Street London W1S 4HQ
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11	AR01	28/01/14 FULL LIST
2014-01-31	AP04	CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2014-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES LIMITED
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11	AP01	DIRECTOR APPOINTED MR LAURENT HAUTIER
2013-02-04	AR01	28/01/13 FULL LIST
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNARD
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERHARD LINDSTEN / 08/10/2012
2012-11-08	AP01	DIRECTOR APPOINTED PHILIP GERHARD LINDSTEN
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AR01	28/01/12 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03	AR01	28/01/11 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-02	AR01	28/01/10 FULL LIST
2010-02-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWF SECRETARIAL SERVICES LIMITED / 02/02/2010
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BARNARD / 02/02/2010
2010-02-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-02	AD02	SAIL ADDRESS CREATED
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES POOLEY / 02/02/2010
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-11-18	AUD	AUDITOR'S RESIGNATION
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21	288a	NEW DIRECTOR APPOINTED
2006-01-30	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-20	288b	DIRECTOR RESIGNED
2005-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-03	363s	RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS
2005-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-21	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: BASELL HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: BASELL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE CH4 9RE
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-08	288b	DIRECTOR RESIGNED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-02-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-08	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-26	288b	SECRETARY RESIGNED
2001-11-26	288a	NEW SECRETARY APPOINTED
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08	288b	SECRETARY RESIGNED
2001-08-08	288b	DIRECTOR RESIGNED
2001-08-07	288a	NEW DIRECTOR APPOINTED
2001-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-15	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-02-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to BASELL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASELL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BASELL UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.19	9
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASELL UK LTD

Intangible Assets

Patents

We have not found any records of BASELL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BASELL UK LTD

Trademarks

We have not found any records of BASELL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASELL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as BASELL UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BASELL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASELL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASELL UK LTD any grants or awards.

Ownership

LyondellBasell Industries N.V. : Ultimate parent company : NL

Basell Polyolefins UK Limited
Basell Polyolefins UK Ltd
Basell UK Holdings Ltd
Basell UK Ltd

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Last Datalog update:	2022-08-12 15:32:54
Primary Source:	Companies House

Company Overview

Company Officers of BASELL UK LTD

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