Azelis Uk Limited

03585216

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AXIS HOUSE TUDOR ROAD, RUNCORN, WA7 1BD

Incorporated 22/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750

Wholesale of chemical products

Officers

Mr Stephen Edward Roberts

director · Since 31/05/2016

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 62

Also on 7 other boards

Mr Charles John Hawley

director · Since 15/11/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mrs Evy Joanna Hellinckx

director · Since 01/01/2024

BUSINESS DIRECTOR

BELGIAN · BELGIUM · Age 44

Mrs Basak Vural

director · Since 01/01/2026

TURKISH · BELGIUM · Age 43

Persons with Significant Control

Azelis Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Alexander House, Crown Gate, Runcorn, WA7 2UP

Reg: 04381177 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/04/2019Registered 16/04/2019Satisfied 22/09/2021

Charge

satisfied

BARCLAYS BANK PLC AS JOINT COLLATERAL AGENT

Created 25/02/2016Registered 02/03/2016Satisfied 14/11/2018

Charge

satisfied

WILMINGTON TRUST (LONDON) LTD

Created 23/07/2015Registered 30/07/2015Satisfied 24/12/2015

Charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, FILIALE LUXEMBURG

Created 25/04/2013Registered 07/05/2013Satisfied 18/05/2015

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 31/03/2009Registered 02/04/2009Satisfied 18/11/2009

charge

satisfied

DRESDNER BANK AG NEIDERLASSUNG LUXEMBURGH

Created 03/05/2007Registered 04/05/2007Satisfied 12/06/2015

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 25/11/2005Registered 07/12/2005Satisfied 20/04/2007

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 29/11/2004Registered 01/12/2004Satisfied 07/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2002Registered 19/07/2002Satisfied 07/12/2005

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 09/07/2002Registered 16/07/2002Satisfied 07/12/2005

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 09/07/2002Registered 16/07/2002Satisfied 07/12/2005

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/04/1999Registered 19/04/1999Satisfied 20/07/2002

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/04/1999Registered 19/04/1999Satisfied 24/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005

charge

satisfied

ICI CHEMICALS & POLYMERS LIMITED

Created 07/04/1999Registered 13/04/1999Satisfied 24/04/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1999Registered 13/04/1999Satisfied 07/12/2005