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NATRIUM HOLDINGS LIMITED - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Company Information
- Company registration number
- 07462734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Natrium House
- Winnington Lane
- Northwich
- Cheshire
- CW8 4GW
- United Kingdom Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom UK
Management
- Managing Directors
- ABBOTTS, Jonathan Laurence
- ASHCROFT, Martin John, Dr
- DAVIES, David Philip William
- Company secretaries
- ABBOTTS, Jonathan Laurence
- DAVIES, David Philip William
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-07
- Age Of Company 2010-12-07 13 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Tce Group Limited
- Tce Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TATA CHEMICALS EUROPE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800XASI3GFYTRDI87
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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NATRIUM HOLDINGS LIMITED Company Description
- NATRIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07462734. Its current trading status is "live". It was registered 2010-12-07. It was previously called TATA CHEMICALS EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors and 3 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at Natrium House .
Get NATRIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Natrium Holdings Limited - Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
- 2010-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01
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mortgage-satisfy-charge-full (2023-03-09) - MR04
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accounts-with-accounts-type-group (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-12) - CS01
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capital-allotment-shares (2021-03-24) - SH01
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resolution (2021-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-07) - CS01
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accounts-with-accounts-type-group (2021-12-14) - AA
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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change-person-director-company-with-change-date (2020-03-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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change-to-a-person-with-significant-control (2020-03-12) - PSC05
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change-person-secretary-company-with-change-date (2020-03-16) - CH03
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change-person-director-company-with-change-date (2020-03-13) - CH01
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resolution (2020-09-23) - RESOLUTIONS
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capital-allotment-shares (2020-10-06) - SH01
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accounts-with-accounts-type-group (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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accounts-with-accounts-type-group (2019-12-13) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-09-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-08) - AA
keyboard_arrow_right 2018
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resolution (2018-04-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-17) - MR04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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memorandum-articles (2018-04-27) - MA
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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certificate-change-of-name-company (2018-07-17) - CERTNM
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-group (2017-07-26) - AA
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mortgage-charge-part-both-with-charge-number (2017-07-05) - MR05
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mortgage-satisfy-charge-full (2017-03-17) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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accounts-with-accounts-type-group (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-group (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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resolution (2015-12-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-12-07) - SH10
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memorandum-articles (2015-12-07) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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change-person-director-company-with-change-date (2015-10-19) - CH01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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accounts-with-accounts-type-group (2015-01-15) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-25) - SH01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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mortgage-satisfy-charge-full (2013-12-05) - MR04
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accounts-with-accounts-type-group (2013-12-10) - AA
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resolution (2013-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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change-account-reference-date-company-current-extended (2011-01-12) - AA01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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capital-allotment-shares (2011-01-17) - SH01
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legacy (2011-01-25) - MG01
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capital-statement-capital-company-with-date-currency-figure (2011-02-03) - SH19
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resolution (2011-02-03) - RESOLUTIONS
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legacy (2011-02-03) - CAP-SS
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legacy (2011-02-03) - SH20
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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termination-secretary-company-with-name (2011-07-05) - TM02
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change-sail-address-company (2011-12-07) - AD02
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move-registers-to-sail-company (2011-12-07) - AD03
keyboard_arrow_right 2010
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incorporation-company (2010-12-07) - NEWINC