CIMCOOL EUROPE B.V.

Key Data

Status

Active

Company No.

FC019715

Incorporation date

05/12/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/12/1996)

04/02/2025

Full accounts made up to 2023-12-31

View PDF (49 pages)

18/07/2024

Amended full accounts made up to 2020-12-31

View PDF (42 pages)

06/03/2024

Full accounts made up to 2022-12-31

View PDF (49 pages)

05/03/2024

Full accounts made up to 2021-12-31

View PDF (45 pages)

16/01/2024

Full accounts made up to 2020-12-31

View PDF (45 pages)

16/01/2024

Full accounts made up to 2019-12-31

View PDF (37 pages)

15/01/2024

Details changed for an overseas company - Change in Objects 31/12/99

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15/01/2024

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

View PDF (4 pages)

15/01/2024

Details changed for an overseas company - Change in Gov Law 31/12/9999

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15/01/2024

Details changed for an overseas company - Change in Accounts Details Ec

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07/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003695 Person Authorised to Represent terminated 31/12/2022 paul richard jackson

View PDF (3 pages)

07/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003695 Person Authorised to Accept terminated 31/12/2022 paul richard jackson

View PDF (3 pages)

07/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003695 Person Authorised to Represent terminated 31/12/2022 nick stoodley

View PDF (3 pages)

07/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003695 Person Authorised to Accept terminated 31/12/2022 nick stoodley

View PDF (3 pages)

16/06/2023

Appointment of Christopher Daniel Heinold as a director on 2023-01-24

View PDF (3 pages)

16/06/2023

Appointment of Patricia Alejandra Aguirre-Diaz as a director on 2023-01-24

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16/06/2023

Appointment of Johannes Jacobus Lambertus Adrianus Strik as a person authorised to represent UK establishment BR003695 on 2023-04-03.

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15/06/2023

Termination of appointment of Gerrit Jue as a director on 2022-12-31

View PDF (2 pages)

07/03/2022

Details changed for a UK establishment - BR003695 Address Change Pennant house 1-2 napier court, napier road, reading, berkshire, RG1 8BW,2022-02-01

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18/07/2020

Director's details changed for Gerrit Jue on 2020-06-01

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18/07/2020

Details changed for a UK establishment - BR003695 Address Change Netherwood road rotherwas industrial estate, hereford, herefordshire, HR2 6JU,2020-06-01

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16/04/2020

Full accounts made up to 2017-12-31

View PDF (61 pages)

16/04/2020

Full accounts made up to 2018-12-31

View PDF (66 pages)

03/12/2019

Full accounts made up to 2016-12-31

View PDF (38 pages)

12/07/2017

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

10/05/2016

Details changed for a UK establishment - BR003695 Address Change Desford hall leicester lane, desford, leicester, leicestershire, LE9 9JJ,2016-05-01

View PDF (3 pages)

05/01/2016

Group of companies' accounts made up to 2013-12-31

View PDF (43 pages)

05/01/2016

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

05/01/2016

Group of companies' accounts made up to 2011-12-31

View PDF (49 pages)

05/01/2016

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

05/01/2016

Group of companies' accounts made up to 2010-12-31

View PDF (43 pages)

04/01/2016

Termination of appointment of Rene Van Geemen as a director on 2015-10-01

View PDF (2 pages)

15/12/2015

Full accounts made up to 2000-12-31

View PDF (27 pages)

14/12/2015

Group of companies' accounts made up to 2008-12-31

View PDF (35 pages)

14/12/2015

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

03/11/2015

Full accounts made up to 2006-12-31

View PDF (28 pages)

03/11/2015

Full accounts made up to 2004-12-31

View PDF (26 pages)

03/11/2015

Full accounts made up to 2003-12-31

View PDF (26 pages)

03/11/2015

Full accounts made up to 2002-12-31

View PDF (26 pages)

03/11/2015

Full accounts made up to 2005-12-31

View PDF (27 pages)

03/11/2015

Full accounts made up to 2001-12-31

View PDF (27 pages)

03/11/2015

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/03/2014

Appointment of a director

View PDF (3 pages)

18/03/2014

Appointment of a director

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05/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR003695 Person Authorised to Represent terminated 17/07/2009 david holmes

View PDF (3 pages)

05/02/2014

Termination of appointment of Alan Shaffer as a director

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05/02/2014

Termination of appointment of Daniel Meyer as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Raymond Ross as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Jan Van Nooijen as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of William Gruber as a director

View PDF (2 pages)

23/01/2014

Appointment of Paul Richard Jackson as a person authorised to represent UK establishment BR003695 on 2009-07-17.

View PDF (3 pages)

15/04/2008

BR003695 address change 03/03/08, pywell road, willow brook industrial estate, corby, northamptonshire, NN17 5XJ

View PDF (2 pages)

12/10/2000

BR003695 par appointed 22/06/98 nick stoodley 10 john eagle close stanwick wellingborough hampshire NN6 9AZ

View PDF (4 pages)

12/10/2000

BR003695 par terminated 21/06/98 david holmes

View PDF (4 pages)

31/08/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

31/08/2000

Full accounts made up to 1997-12-31

View PDF (21 pages)

31/08/2000

BR003695 address change 12/11/99, maybrook road, castle vale industrial estate, minworth sutton coldfield, w midlands B76 1BB

View PDF (2 pages)

09/12/1996

BR003695 pa appointed david holmes maybrook road castle vale industrial estate minworth sutton coldfield w midlands B76 1BB

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09/12/1996

BR003695 registered

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09/12/1996

BR003695 pr appointed david holmes ashridge 12A lutterworth road aylestone leicester leics LE2 8PE

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09/12/1996

Initial branch registration

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaffer, Alan Lee	Director	09/12/1996 - 12/12/2013	2
Gruber, William John	Director	09/12/1996 - 12/12/2013	-
Van Nooijen, Jan	Director	09/12/1996 - 12/12/2013	-
Van Geemen, Rene	Director	01/01/2014 - 01/10/2015	1
Jue, Gerrit	Director	01/01/2014 - 31/12/2022	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIMCOOL EUROPE B.V.

CIMCOOL EUROPE B.V. is an(a) Active company incorporated on 05/12/1996 with the registered office located at Schiedamsedijk 20, Vlaardingen, 3134 Kk. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIMCOOL EUROPE B.V.?

CIMCOOL EUROPE B.V. is currently Active. It was registered on 05/12/1996 .

Where is CIMCOOL EUROPE B.V. located?

CIMCOOL EUROPE B.V. is registered at Schiedamsedijk 20, Vlaardingen, 3134 Kk.

What is the latest filing for CIMCOOL EUROPE B.V.?

The latest filing was on 04/02/2025: Full accounts made up to 2023-12-31.