Company information:
Azelis Uk Limited (No: 03585216)
Address: AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD, ENGLAND
Status: Active
Incorporated: 22-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: THIJS BAKKER ( DOB: Jul-1974 From: Sep-2016 )
Current Director: CHARLES JOHN HAWLEY ( DOB: Feb-1965 From: Nov-2022 )
Current Director: EVY JOANNA HELLINCKX ( DOB: Dec-1981 From: Jan-2024 )
Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964 From: May-2016 )
Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964 From: May-2016 )
Current Director: STEPHEN EDWARD ROBERTS ( DOB: Mar-1964 From: May-2016 )
Resigned Director: ANNA BERTONA ( DOB: Apr-1967 From: Sep-2016 To: Jan-2024 )
Resigned Director: JOHN WILLIAM BROWNE ( DOB: Jun-1943 From: Jun-1998 To: Mar-1999 )
Resigned Director: JORIS SYLVAIN ADELIN COPPYE ( DOB: Jun-1966 From: Dec-2011 To: Oct-2012 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jun-1998 To: Jun-1998 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1998 To: Jun-1998 )
Resigned Director: PETER RICHARD FIELDS ( DOB: Jul-1960 From: Mar-1999 To: Jul-2009 )
Resigned Director: MARTIN HOLLENHORST ( DOB: Aug-1959 From: Dec-2012 To: Jul-2016 )
Resigned Director: GUNTHER REINHART KRAUSSER ( From: Dec-2011 To: Dec-2012 )
Resigned Director: DAVID MICHAEL MCCABE ( DOB: Dec-1953 From: Mar-1999 To: May-2016 )
Resigned Director: HANS JOACHIM MULLER ( DOB: Apr-1959 From: Nov-2012 To: Jul-2016 )
Resigned Director: JAMES ANDERSON ROBERTSON ( From: Mar-1999 To: Mar-2001 )
Resigned Director: IAIN ROBERT SLATER ( DOB: Oct-1966 From: Apr-1999 To: Jul-2002 )
Resigned Director: IEUAN JENKIN THOMAS ( DOB: Jun-1935 From: Jun-1999 To: Jul-2002 )
Resigned Director: JOAN TERESA TRAYNOR ( DOB: Oct-1959 From: Mar-1999 To: Nov-2022 )
Resigned Director: HANS UDO WENZEL ( From: Jul-2003 To: Nov-2005 )
Resigned Secretary: CHRISTINE ANN BROWNE ( From: Jun-1998 To: Mar-1999 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1998 To: Jun-1998 )
Resigned Secretary: DAVID MICHAEL MCCABE ( DOB: Dec-1953 From: Mar-1999 To: May-2016 )
Persons of Significant Control:
Azelis Uk Holdings Limited, Alexander House Crown Gate, Runcorn, Cheshire, WA7 2UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)