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Bwa Water Additives Uk Limited

05657343

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

ITALMATCH CHEMICALS ASHBURTON ROAD WEST, MANCHESTER, M17 1SX
Incorporated 19/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products

Officers

Mr Foort De Jong

director · Since 14/02/2019

ITALMATCH GROUP DIRECTOR SUBSIDIARIES AN

DUTCH · BELGIUM · Age 66

Also on 4 other boards

Mr Sergio Iorio

director · Since 14/02/2019

MANAGER

ITALIAN · ITALY · Age 65

Also on 1 other board

Mr Maurizio Turci

director · Since 14/02/2019

MANAGER

ITALIAN · ITALY · Age 67

Also on 3 other boards

Quayseco Limited

secretary · Since 05/06/2019

Also on 180 other boards

Persons with Significant Control

Italmatch Chemicals Gb Limited

75–100% shares
75–100% votes
Appoint directors

Ashburton Road West, Trafford Park, Manchester, M17 1SX

Reg: 11332314 · Companies House · Private Limited Company

Notified 15/02/2019

Former PSCs

Bwa Uk Holdco Limited

Ceased 15/02/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/09/2008Registered 10/10/2008Satisfied 23/06/2011
charge
satisfied

FRASER REID

Created 28/03/2007Registered 30/03/2007Satisfied 27/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2006Registered 15/11/2006Satisfied 02/10/2008
charge
satisfied

CLOSE SECURITIES LIMITED

Created 12/05/2006Registered 24/05/2006Satisfied 02/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 12/05/2006Registered 24/05/2006Satisfied 02/10/2008