Soprema Uk Bitumen Limited

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Soprema Uk Bitumen Limited

01350189•Private Limited With Share Capital

Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BA
WebsiteEmail01246268000

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Incorporated

26/01/1978

Company Age

48 years

Directors

4

Employees

28

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Soprema Uk Bitumen Limited (01350189) is a private limited with share capital incorporated on 26/01/1978 (48 years old) and registered in ipswich, IP76BA. The company operates under SIC code 32990 - other manufacturing n.e.c..

Bituminous waterproofing membraneschesterfelt are uk manufacturers and distributors of special roofing products including bituminous waterproofing membranes for the flat roof market and high performance breathable membranes for the use in pitched roof applications.established in 1978 and remains an ...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 26/01/1978
IP76BA
28 employees

Financial Overview

Total Assets

£6.51M

Liabilities

£3.13M

Net Assets

£3.37M

Est. Turnover

£5.71M

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

28

Employees

4

Directors

1

Shareholders

2

Patents

Board of Directors

4
L
laurent bruno olivier verheyden
director
P
pierre-etienne bindschedler
director
D
damien marc glattfelder
director
L
lieuwe eelke hoekstra
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2017
Auditors Resignation Company
Category:Auditors
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Move Registers To Sail Company
Category:Address
Date:22-05-2013
Change Sail Address Company
Category:Address
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BARegistered

Contact

01246268000
general@chesterfelt.co.uk
chesterfelt.co.uk
Lady Lane Industrial Estate, Hadleigh, Ipswich, IP76BA