About

Registered Number: 02427094
Date of Incorporation: 27/09/1989 (31 years and 2 months ago)
Company Status: Active
Registered Address: 1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW,

 

Having been setup in 1989, Sasol Uk Ltd are based in Solihull, West Midlands. We don't know the number of employees at the company. The current directors of Sasol Uk Ltd are Lourens, Brand Wilhelm Dirk, Longley, Hannah, Schubert, Maike, Stevens, Andrew John, Bedeker, Andre, Braren, Oluf, Cox, Pieter, De Mist Du Toit, Andreas Gerhardus, Field, Alan Peter, Havenstein, Ralph, Jacobs, Izak Mynhardt, Janse Van Rensburg, Werndley Jonathan, Kennedy, Russell Mathew, Kruger, Paul Du Plessis, Marais, Isaac Pieter, Munday, Trevor Stewart, Schnitzendobel, Werner Manfred, Dr, Straatmann, Jens, Dr, Ward, Jonathan, Zimmermann, Frank Michael, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGLEY, Hannah 23 March 2018 - 1
SCHUBERT, Maike 14 May 2015 - 1
BEDEKER, Andre N/A 20 February 1996 1
BRAREN, Oluf 20 May 2009 14 May 2015 1
COX, Pieter 20 February 1996 01 July 2005 1
DE MIST DU TOIT, Andreas Gerhardus N/A 15 April 1998 1
FIELD, Alan Peter 11 September 2007 31 May 2013 1
HAVENSTEIN, Ralph 09 April 1998 30 June 2003 1
JACOBS, Izak Mynhardt 11 September 2007 06 October 2010 1
JANSE VAN RENSBURG, Werndley Jonathan 01 April 2006 06 October 2010 1
KENNEDY, Russell Mathew N/A 18 August 2000 1
KRUGER, Paul Du Plessis N/A 01 July 2005 1
MARAIS, Isaac Pieter 21 June 1991 30 September 1993 1
MUNDAY, Trevor Stewart 01 July 2003 01 July 2005 1
SCHNITZENDOBEL, Werner Manfred, Dr 11 August 2007 10 November 2014 1
STRAATMANN, Jens, Dr 24 June 2005 04 October 2007 1
WARD, Jonathan 01 August 2011 14 May 2015 1
ZIMMERMANN, Frank Michael, Dr 11 September 2007 26 March 2009 1
Secretary Name Appointed Resigned Total Appointments
LOURENS, Brand Wilhelm Dirk 28 November 2014 - 1
STEVENS, Andrew John 01 April 2006 28 November 2014 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 20 February 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 03 April 2019
CH01 - Change of particulars for director 02 January 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 04 April 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 29 March 2018
CS01 - N/A 11 September 2017
CH01 - Change of particulars for director 08 August 2017
CH01 - Change of particulars for director 07 August 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 07 September 2015
TM01 - Termination of appointment of director 18 May 2015
TM01 - Termination of appointment of director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 14 May 2015
AP01 - Appointment of director 14 May 2015
AA - Annual Accounts 08 January 2015
TM02 - Termination of appointment of secretary 28 November 2014
AP03 - Appointment of secretary 28 November 2014
TM01 - Termination of appointment of director 13 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AR01 - Annual Return 10 September 2014
RESOLUTIONS - N/A 24 July 2014
CERTNM - Change of name certificate 02 June 2014
CONNOT - N/A 02 June 2014
MISC - Miscellaneous document 10 January 2014
AUD - Auditor's letter of resignation 08 January 2014
AUD - Auditor's letter of resignation 04 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 September 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 16 August 2011
AP01 - Appointment of director 16 August 2011
AA - Annual Accounts 08 December 2010
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 01 October 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 16 November 2007
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
363a - Annual Return 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 31 October 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 13 July 2003
AA - Annual Accounts 02 May 2003
225 - Change of Accounting Reference Date 30 October 2002
363s - Annual Return 28 October 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 10 October 2001
363s - Annual Return 25 September 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 14 October 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 27 October 1996
288 - N/A 28 April 1996
288 - N/A 12 March 1996
RESOLUTIONS - N/A 05 October 1995
AA - Annual Accounts 04 October 1995
363s - Annual Return 04 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 05 October 1994
288 - N/A 03 November 1993
AA - Annual Accounts 07 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 29 September 1992
287 - Change in situation or address of Registered Office 14 February 1992
288 - N/A 10 October 1991
363b - Annual Return 03 October 1991
AA - Annual Accounts 12 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1991
287 - Change in situation or address of Registered Office 01 March 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1990
RESOLUTIONS - N/A 16 March 1990
RESOLUTIONS - N/A 16 March 1990
MEM/ARTS - N/A 16 March 1990
287 - Change in situation or address of Registered Office 16 March 1990
288 - N/A 16 March 1990
288 - N/A 16 March 1990
123 - Notice of increase in nominal capital 16 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1990
CERTNM - Change of name certificate 06 March 1990
CERTNM - Change of name certificate 06 March 1990
CERTNM - Change of name certificate 21 November 1989
CERTNM - Change of name certificate 21 November 1989
288 - N/A 27 October 1989
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 27 October 1989
NEWINC - New incorporation documents 27 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.