Introduction
Watch Company
Q
QUAKER SPECIALTY CHEMICALS (UK) LIMITED
QUAKER SPECIALTY CHEMICALS (UK) LIMITED is an active company incorporated on 26 June 2019 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUAKER SPECIALTY CHEMICALS (UK) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12071471
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Unit C 42 Sayer Drive Lyons Park Coventry, CV5 9PF,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 26 June 2019To: 10 October 2019
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COLER, Tom
Active42 Sayer Drive, CoventryCV5 9PF
Born June 1973
Director
Appointed 10 Jun 2024
COLER, Tom
42 Sayer Drive, CoventryCV5 9PF
Born June 1973
Director
10 Jun 2024
Active
TRAUB, Robert Tyler
ActiveSuite 34, Wilmington19809
Born January 1965
Director
Appointed 26 Jun 2019
TRAUB, Robert Tyler
Suite 34, Wilmington19809
Born January 1965
Director
26 Jun 2019
Active
HALL, Mary Dean
ResignedSuite 34, Wilmington19809
Born January 1957
Director
Appointed 26 Jun 2019
Resigned 18 Apr 2021
HALL, Mary Dean
Suite 34, Wilmington19809
Born January 1957
Director
26 Jun 2019
Resigned 18 Apr 2021
Resigned
HOSTETTER, Shane
Resigned42 Sayer Drive, CoventryCV5 9PF
Born April 1981
Director
Appointed 19 Apr 2021
Resigned 07 Jun 2024
HOSTETTER, Shane
42 Sayer Drive, CoventryCV5 9PF
Born April 1981
Director
19 Apr 2021
Resigned 07 Jun 2024
Resigned
OGDEN, Nicholas Anthony
Resigned42 Sayer Drive, CoventryCV5 9PF
Born February 1973
Director
Appointed 11 Feb 2021
Resigned 31 Jan 2025
OGDEN, Nicholas Anthony
42 Sayer Drive, CoventryCV5 9PF
Born February 1973
Director
11 Feb 2021
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suite 34, Wilmington19809
Nature of Control
Significant influence or control
Notified 26 Jun 2019
Quaker Chemical Corporation
Suite 34, Wilmington19809
Significant influence or control
26 Jun 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2019
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
3 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2019
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2019
12 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2019