Bakelite Uk Intermediate Ltd. is a private limited company located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. Incorporated on 2020-10-13, this 3-year-old company is run by 3 directors.
Director John B., appointed on 23 May 2022. Director Rob B., appointed on 23 May 2022. Director Julian W., appointed on 23 May 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2021-04-23 and their previous name was Fusion Uk Intermediate Ltd..
The latest confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Bakelite Synthetics Sully Moors Road |
| Office Address2 | Sully |
| Town | Penarth |
| Post code | CF64 5YU |
| Country of origin | United Kingdom |
| Registration Number | 12946749 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Bakelite Uk Topco Ltd. from Penarth, Wales. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bakelite Uk Topco Ltd.
Bakelite Synthetics Sully Moors Road, Sully, Penarth, CF64 5YU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12936558 |
| Notified on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fusion Uk Intermediate | April 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, December 2023 |
accounts | Free Download (18 pages) |
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