As Creation (UK) Limited LIVERPOOL


Founded in 1997, As Creation (UK), classified under reg no. 03339492 is an active company. Currently registered at Burlington House Crosby Road North L22 0PJ, Liverpool the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.

The company has 2 directors, namely Maik K., Stuart W.. Of them, Stuart W. has been with the company the longest, being appointed on 29 April 2002 and Maik K. has been with the company for the least time - from 31 March 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

As Creation (UK) Limited Address / Contact

Office Address Burlington House Crosby Road North
Office Address2 Waterloo
Town Liverpool
Post code L22 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03339492
Date of Incorporation Tue, 25th Mar 1997
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022 (425 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 8th Apr 2022 (2022-04-08)
Last confirmation statement dated Thu, 25th Mar 2021

Company staff

Maik K.

Position: Director

Appointed: 31 March 2016

Stuart W.

Position: Director

Appointed: 29 April 2002

Jorn K.

Position: Director

Appointed: 29 June 2001

Resigned: 31 March 2016

Maik K.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 March 2016

Burkhard K.

Position: Secretary

Appointed: 25 March 1997

Resigned: 31 March 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 25 March 1997

Franz-Jurgen S.

Position: Director

Appointed: 25 March 1997

Resigned: 29 June 2001

Geoffrey S.

Position: Director

Appointed: 25 March 1997

Resigned: 30 September 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is A.s. Creation Tapaten Ag from Gummersbach, Germany. The abovementioned PSC is classified as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

A.S. Creation Tapaten Ag

47 Sudstrasse, Gummersbach, D-51629, PO Box 21 03 61, Germany

Legal authority German Commercial Code
Legal form Joint Stock Company
Country registered Federal Republic Of Germany
Place registered German Companies Register
Registration number Hrb 39357
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2020
filed on: 29th, April 2021
Free Download (19 pages)

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