Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers50

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about HALTERMANN CARLESS UK LIMITED
by getting full access

Last updated: Jun 01, 2024

HALTERMANN CARLESS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Feb 1947 (77 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHALTERMANN CARLESS UK LIMITED
Historical names
  • PETROCHEM CARLESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00429315
LEI Code
  • 213800SRNCIVY8YMDE04
Incorporation Date08 Feb 1947 (77 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HC FL************

ActiveUnited Kingdom

ELECT**************************

ActiveUnited Kingdom

HALTE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEATHERHEAD, CEDAR COURT GUILDFORD ROAD, FETCHAM, KT22 9RX

Officers

individual

IndividualUnited Kingdom

Mr Hans Henrik Kruepper

Person with significant control


Appointed on31 Dec 2019

Resigned on31 Aug 2023

corporate

IndividualUnited Kingdom

PCL BIDCO LIMITED

Person with significant control


Appointed on01 Oct 2016

individual

IndividualUnited Kingdom

Barclay, David

Director


Appointed on04 Jan 2011

Resigned on30 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Higgs, Christopher Michael

Director


Appointed on02 Mar 2017

Resigned on30 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ma, Bingying

Secretary


Appointed on30 May 2022

individual

IndividualUnited Kingdom

Wright, Nigel John

Secretary


Appointed on15 Apr 2013

Resigned on20 Jul 2017

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

18 May 2015

Name changePETROCHEM CARLESS LIMITED

15 Jan 2001

Name changeCARLESS REFINING & MARKETING LTD

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges32
  • Outstanding14
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800SRNCIVY8YMDE04
  • Legal nameHALTERMANN CARLESS UK LIMITED
  • Registration date24 Jan 2014
  • StatusActiveIssued
  • Other namesPETROCHEM CARLESS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Dec 2023
  • Next renewal05 Feb 2025

Related companies by address

Frequently asked questions

Where is HALTERMANN CARLESS UK LIMITED's headquarters?

HALTERMANN CARLESS UK LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, CEDAR COURT GUILDFORD ROAD, FETCHAM, KT22 9RX

What is HALTERMANN CARLESS UK LIMITED's industry?

HALTERMANN CARLESS UK LIMITED is in the industry of Manufacture of other chemical products n.e.c.

What year was HALTERMANN CARLESS UK LIMITED started?

HALTERMANN CARLESS UK LIMITED was started in 1947

What is the LEI number of HALTERMANN CARLESS UK LIMITED?

HALTERMANN CARLESS UK LIMITED LEI number is 213800SRNCIVY8YMDE04

Sources: Companies House