Evonik Amalgamation Limited in Clayton MANCHESTER

Evonik Amalgamation Limited MANCHESTER

Evonik Amalgamation started in year 1908 as Private Limited Company with registration number 00096356. The Evonik Amalgamation company has been functioning successfully for one hundred and sixteen years now and its status is active. The firm's office is based in Manchester at - Clayton Lane. Postal code: M11 4SR. Since Mon, 1st Jun 2009 Evonik Amalgamation Limited is no longer carrying the name Degussa Amalgamation.

At present there are 3 directors in the the firm, namely Shahid R., Liane D. and Anh L.. In addition one secretary - Geneva S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evonik Amalgamation Limited Address / Contact

Office Address	- Clayton Lane
Office Address2	Clayton
Town	Manchester
Post code	M11 4SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00096356
Date of Incorporation	Tue, 7th Jan 1908
Industry	Activities of head offices
End of financial Year	31st December
Company age	116 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Shahid R.

Position: Director

Appointed: 26 October 2021

Liane D.

Position: Director

Appointed: 01 January 2021

Anh L.

Position: Director

Appointed: 02 May 2013

Geneva S.

Position: Secretary

Appointed: 01 June 2001

Julio A.

Position: Director

Appointed: 09 June 2018

Resigned: 31 December 2020

Sigrid M.

Position: Director

Appointed: 16 May 2017

Resigned: 30 June 2018

Stacey-Ann J.

Position: Director

Appointed: 20 April 2016

Resigned: 26 May 2017

Kim T.

Position: Director

Appointed: 04 July 2014

Resigned: 31 December 2015

Hans V.

Position: Director

Appointed: 02 May 2013

Resigned: 02 July 2014

Bernard H.

Position: Director

Appointed: 17 October 2008

Resigned: 02 May 2013

Matthias K.

Position: Director

Appointed: 28 August 2008

Resigned: 17 September 2015

Nigel M.

Position: Director

Appointed: 22 May 2007

Resigned: 29 February 2012

Jonathan L.

Position: Director

Appointed: 24 February 2005

Resigned: 22 May 2007

John H.

Position: Director

Appointed: 03 May 2002

Resigned: 25 February 2005

Andrew S.

Position: Director

Appointed: 27 June 2001

Resigned: 28 February 2003

Peter R.

Position: Director

Appointed: 27 June 2001

Resigned: 31 July 2003

Donald A.

Position: Director

Appointed: 27 June 2001

Resigned: 17 October 2008

Nicholas S.

Position: Director

Appointed: 01 August 2000

Resigned: 30 September 2001

Amanda W.

Position: Secretary

Appointed: 01 August 2000

Resigned: 01 June 2001

Nicholas S.

Position: Secretary

Appointed: 13 May 1998

Resigned: 01 August 2000

Michael K.

Position: Director

Appointed: 05 July 1996

Resigned: 29 June 2001

George B.

Position: Director

Appointed: 05 July 1996

Resigned: 04 September 2000

Peter F.

Position: Director

Appointed: 05 July 1996

Resigned: 31 October 2000

Roy P.

Position: Director

Appointed: 05 July 1996

Resigned: 31 December 1998

James L.

Position: Director

Appointed: 09 February 1996

Resigned: 29 June 2001

William H.

Position: Director

Appointed: 26 April 1993

Resigned: 18 January 1996

Keith S.

Position: Director

Appointed: 31 May 1992

Resigned: 31 May 1993

David W.

Position: Director

Appointed: 31 May 1992

Resigned: 09 February 1996

Roger B.

Position: Director

Appointed: 31 May 1992

Resigned: 10 November 1994

Michael E.

Position: Director

Appointed: 31 May 1992

Resigned: 10 November 1994

George D.

Position: Director

Appointed: 31 May 1992

Resigned: 10 November 1994

Kenneth M.

Position: Director

Appointed: 31 May 1992

Resigned: 01 November 1995

Richard D.

Position: Director

Appointed: 31 May 1992

Resigned: 26 April 1993

Bryan H.

Position: Director

Appointed: 31 May 1992

Resigned: 31 July 1996

Christopher B.

Position: Secretary

Appointed: 31 May 1992

Resigned: 13 May 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Evonik Uk Holdings Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evonik Uk Holdings Limited

Tego House Chippenham Drive, Kingston, Milton Keynes, MK10 0AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Degussa Amalgamation	June 1, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, January 2023	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 6th Feb 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 31st, January 2006	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, September 2005	accounts	Free Download (1 page)
363(190)	Location of debenture register address changed filed on: 4th, February 2005	annual return
363(190)	Location of debenture register address changed filed on: 4th, February 2005	annual return	Free Download
363a	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 4th Feb 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (15 pages)
363a	Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 8th Feb 2004 with shareholders record filed on: 8th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, August 2002	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, August 2001	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Feb 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, July 2000	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (14 pages)
363a	Annual return up to Tue, 15th Feb 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, August 1999	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 10th Feb 1999 with shareholders record filed on: 10th, February 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 22nd, June 1998	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 12th Mar 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, June 1997	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 19th Feb 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 19th Feb 1997 with shareholders record filed on: 19th, February 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, July 1996	accounts	Free Download (13 pages)
363x	Return made up to 24/01/96; full list of members filed on: 30th, January 1996	annual return
363x	Return made up to 24/01/96; full list of members filed on: 30th, January 1996	annual return	Free Download (11 pages)
AA	Full group accounts for the period to Sun, 1st Jan 1995 filed on: 21st, June 1995	accounts	Free Download (53 pages)
AA	Full group accounts for the period to Sun, 1st Jan 1995 filed on: 21st, June 1995	accounts	Free Download (53 pages)
363x	Return made up to 24/01/95; full list of members filed on: 10th, February 1995	annual return
363x	Return made up to 24/01/95; full list of members filed on: 10th, February 1995	annual return	Free Download
AA	Full group accounts for the period to Sun, 2nd Jan 1994 filed on: 7th, July 1994	accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sun, 2nd Jan 1994 filed on: 7th, July 1994	accounts	Free Download (44 pages)
363x	Return made up to 24/01/94; change of members filed on: 28th, February 1994	annual return	Free Download
363x	Return made up to 24/01/94; change of members filed on: 28th, February 1994	annual return
363x	Return made up to 31/05/93; change of members filed on: 8th, July 1993	annual return	Free Download (16 pages)
363x	Return made up to 31/05/93; change of members filed on: 8th, July 1993	annual return	Free Download (16 pages)
AA	Full group accounts for the period to Sun, 3rd Jan 1993 filed on: 7th, June 1993	accounts	Free Download (42 pages)
AA	Full group accounts for the period to Sun, 3rd Jan 1993 filed on: 7th, June 1993	accounts	Free Download (42 pages)
363x	Return made up to 31/05/92; full list of members filed on: 1st, July 1992	annual return	Free Download (13 pages)
363x	Return made up to 31/05/92; full list of members filed on: 1st, July 1992	annual return	Free Download (13 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 6th, May 1992	accounts	Free Download (49 pages)

Evonik Amalgamation Limited MANCHESTER

Evonik Amalgamation Limited Address / Contact

Company Information / Profile

Company staff

Shahid R.

Liane D.

Anh L.

Geneva S.

Julio A.

Sigrid M.

Stacey-Ann J.

Kim T.

Hans V.

Bernard H.

Matthias K.

Nigel M.

Jonathan L.

John H.

Andrew S.

Peter R.

Donald A.

Nicholas S.

Amanda W.

Nicholas S.

Michael K.

George B.

Peter F.

Roy P.

James L.

William H.

Keith S.

David W.

Roger B.

Michael E.

George D.

Kenneth M.

Richard D.

Bryan H.

Christopher B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us