Active
Company Information for SASOL UK LIMITED
4 KINGDOM STREET, LONDON, W2 6BD,
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Company Registration Number
02427094
Private Limited Company
Active |
Company Name | |||
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SASOL UK LIMITED | |||
Legal Registered Office | |||
4 KINGDOM STREET LONDON W2 6BD Other companies in B94 | |||
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Previous Names | |||
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Company Number | 02427094 | |
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Company ID Number | 02427094 | |
Date formed | 1989-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB558906302 |
Last Datalog update: | 2024-03-06 17:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
BRAND WILHELM DIRK LOURENS |
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HANNAH LONGLEY |
||
MAIKE SCHUBERT |
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ANDRE JACOBUS PRINS VAN WYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL COENRAAD BESTER |
Director | ||
OLUF BRAREN |
Director | ||
JONATHAN WARD |
Director | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
WERNER MANFRED SCHNITZENDOBEL |
Director | ||
ALAN PETER FIELD |
Director | ||
IZAK MYNHARDT JACOBS |
Director | ||
WERNDLEY JONATHAN JANSE VAN RENSBURG |
Director | ||
FRANK MICHAEL ZIMMERMANN |
Director | ||
PETER RICHARD ERNEST NORTON |
Director | ||
JENS STRAATMANN |
Director | ||
JOHANNES LE ROUX DE VILLIERS |
Company Secretary | ||
PIETER COX |
Director | ||
PAUL DU PLESSIS KRUGER |
Director | ||
TREVOR STEWART MUNDAY |
Director | ||
EDMUND HUGH O'DONNELL |
Company Secretary | ||
EDMUND HUGH O'DONNELL |
Director | ||
RALPH HAVENSTEIN |
Director | ||
PETER RICHARD ERNEST NORTON |
Company Secretary | ||
RUSSELL MATHEW KENNEDY |
Director | ||
ANDREAS GERHARDUS DE MIST DU TOIT |
Director | ||
ANDRE BEDEKER |
Director | ||
ISAAC PIETER MARAIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SASOL INTERNATIONAL SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1997-12-05 | Liquidation | |
SASOL EUROPEAN HOLDINGS LIMITED | Director | 2017-08-07 | CURRENT | 1993-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Maike Schubert on 2023-12-15 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2023-06-30 | ||
Change of details for Sasol European Holdings Limited as a person with significant control on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Director's details changed for Ms Hannah Longley on 2023-06-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW England | |
Withdrawal of a person with significant control statement on 2022-01-14 | ||
Withdrawal of a person with significant control statement on 2022-01-14 | ||
Notification of Sasol European Holdings Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Sasol European Holdings Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AP03 | Appointment of Ms Laraine Theakston as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Brand Wilhelm Dirk Lourens on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 1 Hockley Court 2401 Stratford Road Hockley Heath Solihull W Midlands B94 6NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Ms Hannah Longley on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS HANNAH LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COENRAAD BESTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andre Jacobus Prins Van Wyk on 2017-08-07 | |
CH01 | Director's details changed for Mr Daniel Coenraad Bester on 2017-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUF BRAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD | |
CH01 | Director's details changed for Mr Andre Jacobus Prins Vav Wyk on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED MR ANDRE JACOBUS PRINS VAV WYK | |
AP01 | DIRECTOR APPOINTED MS MAIKE SCHUBERT | |
AP01 | DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM02 | Termination of appointment of Andrew John Stevens on 2014-11-28 | |
AP03 | Appointment of Mr Brand Wilhelm Dirk Lourens as company secretary on 2014-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER MANFRED SCHNITZENDOBEL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 50000 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 20/05/2014 | |
CERTNM | COMPANY NAME CHANGED SASOL CHEMICALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 06/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN N/A WARD / 01/08 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN N/A WARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNDLEY JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZAK JACOBS | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER MANFRED SCHITZENDOBEL / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNDLEY JONATHAN JANSE VAN RENSBURG / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IZAK MYNHARDT JACOBS / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FIELD / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUF BRAREN / 06/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR OLUF BRAREN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANK ZIMMERMANN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SASOL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29 | ||||
29 | ||||
29 | ||||
29 | ||||
29071200 | Cresols and their salts | |||
29071200 | Cresols and their salts | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
29071200 | Cresols and their salts | |||
29 | ||||
29071910 | Xylenols and their salts | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
29171400 | Maleic anhydride | |||
29071910 | Xylenols and their salts | |||
29 | ||||
29 | ||||
29071910 | Xylenols and their salts | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
29071910 | Xylenols and their salts | |||
29071990 | Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts) | |||
29 | ||||
29 | ||||
27 | ||||
27 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |