Manchester
M17 1WT
Director Name | Mr Steven Thompson |
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Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2021(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Lanxess Solutions Uk Ltd Tenax Road Trafford Park Manchester Lancashire M17 1WT |
Director Name | Mr Emerson Kampen |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 1991(60 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 April 1995) |
Role | President |
Correspondence Address | 168 Creighton Road West Lafayette Indiana 47906 Foreign |
Director Name | Mr Arby Edward Moring |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 1991(60 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 March 1992) |
Role | Company Director |
Correspondence Address | 36 Sunningdale Newton Aycliffe County Durham DL5 4TS |
Director Name | Robert Bond McDonald |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 January 1991(60 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 March 1992) |
Role | Vice President |
Correspondence Address | 195 Stacey Hollow Lafayette Indiana 47905 United States |
Secretary Name | Mr Michael Charles Payne |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(60 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 26 June 1991) |
Role | Company Director |
Correspondence Address | 1 Denbigh Gardens Richmond Surrey TW10 6EN |
Director Name | Michael Gilbert Bick |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(61 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 May 2001) |
Role | Operation Manager Uk |
Correspondence Address | Glevum House 2 Cross Street Sedgefield Stockton On Tees Cleveland TS21 2AH |
Secretary Name | Colin David Musson |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(61 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | Isherwood Avenue Irby Wirral |
Director Name | David Allen Hall |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1995(65 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 10 November 1997) |
Role | Executive |
Correspondence Address | 905 East 600 North West Lafaette In 47906 |
Secretary Name | Mr Peter John Cannan |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 November 1997) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 William Emes Garden Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RL Wales |
Secretary Name | Mr John Patrick Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 The Hermitage Thornton Cleveleys Lancashire FY5 2TH |
Secretary Name | Mr Nicholas Richard Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(68 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales |
Director Name | Robert Costello |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(69 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 March 2002) |
Role | Site Manager |
Correspondence Address | 14 Lache Lane Chester Cheshire CH4 7LR Wales |
Director Name | Jillian Lesley Moore |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2000(69 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 20 October 2000) |
Role | Company Director |
Correspondence Address | 3 Oak Road Lymm Cheshire WA13 0EZ |
Director Name | Gregory John Heinlein |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2000(69 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 August 2001) |
Role | Company Director |
Correspondence Address | 2841 Hazel Foster Drive Carmel Indianapolis In46033 Foreign |
Director Name | Miguel Desdin |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2000(70 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 September 2001) |
Role | Company Director |
Correspondence Address | 5 Cheltenham Drive Sale Cheshire M33 2DQ |
Director Name | Brian Peter Macconnachie |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(70 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 November 2003) |
Role | Site Manager |
Correspondence Address | Tawelfan Mynydd Mechell Llanfechell Gwynedd LL68 0TH Wales |
Director Name | Mr Mario Mathieson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2002) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Llys Y Fron Mold Clwyd CH7 1QZ Wales |
Director Name | Julie Ann Kennedy |
---|---|
Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 March 2002) |
Role | Company Director |
Correspondence Address | 45a Albert Road Hale Cheshire WA15 9AH |
Secretary Name | Graham Ernest Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(70 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 2002) |
Role | Accountant |
Correspondence Address | 3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG |
Director Name | John Joseph Gallagher Iii |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(71 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 2005) |
Role | Chief Executive Officer |
Correspondence Address | 10380 Windemere Lane Carmel Indiana 46032 United States |
Director Name | Jeffrey Marc Lipshaw |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(71 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 2005) |
Role | Attorney |
Correspondence Address | 7965 Meridian Hills Lane Indianapolis Indiana 46240 Foreign |
Secretary Name | Karen Witte Duros |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(71 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 July 2005) |
Role | Attorney |
Correspondence Address | 4289 Jefferson Roundabout Carmel Indiana 46033 United States |
Director Name | Dr David Wayne Cartmell |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(73 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 March 2005) |
Role | Vice President |
Country of Residence | England |
Correspondence Address | The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ |
Director Name | Dr William Neagle |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(73 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 January 2006) |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 18 Broomfield Road Heaton Moor Stockport SK4 4ND |
Secretary Name | Ms Joanne Elizabeth Malcolm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 April 2007) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Alexandra Road Windsor SL4 1HU |
Director Name | Ms Joanne Elizabeth Malcolm |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2007) |
Role | Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Alexandra Road Windsor SL4 1HU |
Director Name | Pierre Eugene Marie Louise Boury |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 January 2006(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2007) |
Role | Finance Director |
Correspondence Address | Zurichstrasse 124 8700 Kusnacht Switzerland |
Director Name | Stephen James |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(76 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 01 May 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Elgin Avenue Macclesfield Cheshire SK10 3DX |
Secretary Name | Christina Ellen Huben |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 April 2007(76 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 March 2009) |
Role | Business Executive |
Correspondence Address | 199 Benson Road Middlebury Ct 06749 |
Director Name | Mr Hafeez Mohammed |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(78 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 September 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 29 Albany Road Bramhall Stockport Cheshire SK7 1ND |
Director Name | Ms Billie Schrecker Flaherty |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2009(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 April 2017) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | 15 Old Tree Farm Lane Trumbull Connecticut Fairfield 06611 |
Director Name | Mr Stephen Caton Forsyth |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 April 2017) |
Role | Corporate Executive |
Country of Residence | United States |
Correspondence Address | 321 Blackberry Drive Stamford Connecticut Fairfield 06903 |
Secretary Name | Mr Arthur Charles Fullerton |
---|---|
Status | Resigned |
Appointed | 13 July 2009(78 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 21 April 2017) |
Role | Corporate Executive |
Correspondence Address | 316 North Steele Road West Hartford Connecticut 06117 |
Director Name | Mr Christopher James Flett |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2017(86 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2020) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Uk Finance 2nd Floor, Tenax Road Trafford Park Manchester M17 1WT |
Website | pentagonchemicals.co.uk |
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Registered Address | Uk Finance 2nd Floor, Tenax Road Trafford Park Manchester M17 1WT |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
73.6m at £1 | Chemtura Europe Gmbh 100.00% Ordinary |
---|---|
1 at £1 | Great Lakes Holding (Europe) Ag 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £82,319,000 |
Cash | £41,000 |
Current Liabilities | £56,463,000 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 January 2023 (8 months, 1 week ago) |
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Next Return Due | 8 February 2024 (4 months, 1 week from now) |
26 July 1980 | Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Deed of assignment & consent Secured details: Sterling pounds 33,964. Particulars: L/H property fronting st. Cuthberts way on the aycliffe ing. Est. Together with the factory laboratory & other erections & buildings thereon erected & built. 2 pieces of land being sites no. Bt 12/a 325 & A332 fronting st. Cuthberts way on the aycliffe ind. Est. Outstanding |
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19 October 1970 | Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Mortgage Secured details: Sterling pounds 33,964. Particulars: L/H property fronting st cuthbeth way on the aycliffe ind est. Together with the factory & other erections & building thereon erected & built. Outstanding |
19 October 1970 | Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Mortgage Secured details: Sterling pounds 33,964 -. Particulars: L/H property fronting st cuthberts way on the aycliffe ind. Est. Together with the factory & other erections & building thereon erected & built. Outstanding |
16 March 1973 | Delivered on: 12 August 1980 Persons entitled: Clydiffe Development Corporation. Classification: Legal charge Secured details: Sterling pounds 33,964.00. Particulars: Two pieces of land being respectively sites numerrical bt 12/A325 & A332 fronting st. Cuthberts way on the aycliffe industrial estate adjoining the property mortgaged by principal charge and the office block boilerhouse & other erections & built thereon. Outstanding |
25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
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22 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
30 June 2020 | Appointment of Anthony John Risino as a director on 15 June 2020 (2 pages) |
29 June 2020 | Termination of appointment of Christopher James Flett as a director on 15 June 2020 (1 page) |
29 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
13 November 2018 | Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 (2 pages) |
13 November 2018 | Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 (1 page) |
8 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
31 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
12 June 2017 | Resolutions
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12 June 2017 | Resolutions
|
24 April 2017 | Appointment of Kiern O'connor as a director on 21 April 2017 (2 pages) |
24 April 2017 | Appointment of Kiern O'connor as a director on 21 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Anthony John Risino as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017 (1 page) |
21 April 2017 | Appointment of Mr Christopher James Flett as a director on 21 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017 (1 page) |
21 April 2017 | Appointment of Mr Christopher James Flett as a director on 21 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Anthony John Risino as a director on 21 April 2017 (1 page) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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29 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
24 April 2015 | Resolutions
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24 April 2015 | Resolutions
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24 April 2015 | Resolutions
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24 April 2015 | Resolutions
|
29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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26 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
27 May 2013 | Termination of appointment of Stephen James as a director (1 page) |
27 May 2013 | Termination of appointment of Stephen James as a director (1 page) |
25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
22 February 2013 | Register inspection address has been changed from C/O Hafeez Mohammed Tenax Road Trafford Park Manchester M17 1WT (1 page) |
22 February 2013 | Register inspection address has been changed from C/O Hafeez Mohammed Tenax Road Trafford Park Manchester M17 1WT (1 page) |
11 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
11 December 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 November 2012 | Appointment of Mr Anthony John Risino as a director (3 pages) |
21 November 2012 | Appointment of Mr Anthony John Risino as a director (3 pages) |
9 October 2012 | Termination of appointment of Hafeez Mohammed as a director (2 pages) |
9 October 2012 | Termination of appointment of Hafeez Mohammed as a director (2 pages) |
10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 February 2011 | Register(s) moved to registered office address (1 page) |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (8 pages) |
21 February 2011 | Register(s) moved to registered office address (1 page) |
31 December 2010 | Full accounts made up to 31 December 2007 (17 pages) |
31 December 2010 | Full accounts made up to 31 December 2008 (18 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (19 pages) |
31 December 2010 | Full accounts made up to 31 December 2008 (18 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (19 pages) |
31 December 2010 | Full accounts made up to 31 December 2007 (17 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages) |
19 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
3 August 2009 | Director appointed mr hafeez mohammed (1 page) |
3 August 2009 | Director appointed mr hafeez mohammed (1 page) |
21 July 2009 | Director appointed ms billie schrecker flaherty (1 page) |
21 July 2009 | Director appointed ms billie schrecker flaherty (1 page) |
21 July 2009 | Director appointed mr stephen caton forsyth (2 pages) |
21 July 2009 | Secretary appointed mr arthur charles fullerton (1 page) |
21 July 2009 | Secretary appointed mr arthur charles fullerton (1 page) |
21 July 2009 | Director appointed mr stephen caton forsyth (2 pages) |
1 May 2009 | Appointment terminated secretary christina huben (1 page) |
1 May 2009 | Appointment terminated secretary christina huben (1 page) |
10 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
11 August 2008 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
11 August 2008 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: tenax road trafford park manchester M17 1WT (1 page) |
28 January 2008 | Registered office changed on 28/01/08 from: tenax road trafford park manchester M17 1WT (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Location of register of members (1 page) |
28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | Director resigned (1 page) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | Secretary resigned;director resigned (1 page) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | Secretary resigned;director resigned (1 page) |
22 March 2007 | Resolutions
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22 March 2007 | Nc inc already adjusted 04/01/07 (1 page) |
22 March 2007 | Resolutions
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22 March 2007 | Resolutions
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22 March 2007 | Resolutions
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22 March 2007 | Nc inc already adjusted 04/01/07 (1 page) |
10 March 2007 | Return made up to 25/01/07; full list of members
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10 March 2007 | Return made up to 25/01/07; full list of members
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12 December 2006 | Group of companies' accounts made up to 31 December 2005 (30 pages) |
12 December 2006 | Group of companies' accounts made up to 31 December 2005 (30 pages) |
15 March 2006 | Return made up to 25/01/06; full list of members (7 pages) |
15 March 2006 | Return made up to 25/01/06; full list of members (7 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New secretary appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | Secretary resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | Secretary resigned (1 page) |
30 January 2006 | New secretary appointed (2 pages) |
4 July 2005 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
4 July 2005 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
18 January 2005 | Return made up to 25/01/05; full list of members
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18 January 2005 | Return made up to 25/01/05; full list of members
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3 November 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
29 March 2004 | Return made up to 25/01/04; full list of members (8 pages) |
29 March 2004 | Return made up to 25/01/04; full list of members (8 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
20 November 2003 | New director appointed (1 page) |
20 November 2003 | New director appointed (1 page) |
20 November 2003 | New director appointed (1 page) |
20 November 2003 | New director appointed (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: groat avenue aycliffe industrial park newton aycliffe county durham DL5 6HA (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: groat avenue aycliffe industrial park newton aycliffe county durham DL5 6HA (1 page) |
4 October 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
4 October 2003 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
17 March 2003 | Return made up to 25/01/03; full list of members
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17 March 2003 | Return made up to 25/01/03; full list of members
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25 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
25 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | New secretary appointed (1 page) |
9 May 2002 | New secretary appointed (1 page) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | New director appointed (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
30 January 2002 | Return made up to 25/01/02; full list of members
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30 January 2002 | Return made up to 25/01/02; full list of members
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10 December 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
10 December 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
26 October 2001 | Resolutions
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26 October 2001 | Nc dec already adjusted 08/10/01 (1 page) |
26 October 2001 | Resolutions
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26 October 2001 | Nc dec already adjusted 08/10/01 (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
18 June 2001 | Re reg cert (1 page) |
18 June 2001 | Re reg cert (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
4 June 2001 | Full group accounts made up to 31 December 1999 (26 pages) |
4 June 2001 | Full group accounts made up to 31 December 1999 (26 pages) |
18 May 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
18 May 2001 | Re-registration of Memorandum and Articles (15 pages) |
18 May 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
18 May 2001 | Re-registration of Memorandum and Articles (15 pages) |
18 May 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 May 2001 | Declaration of assent for reregistration to UNLTD (10 pages) |
18 May 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
18 May 2001 | Declaration of assent for reregistration to UNLTD (10 pages) |
30 January 2001 | Return made up to 25/01/01; full list of members
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30 January 2001 | Return made up to 25/01/01; full list of members
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7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Secretary resigned;director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Secretary resigned;director resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New secretary appointed (2 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
10 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
21 February 2000 | Return made up to 25/01/00; full list of members
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21 February 2000 | Return made up to 25/01/00; full list of members
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2 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | New director appointed (2 pages) |
1 April 1999 | Secretary resigned (1 page) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Secretary resigned (1 page) |
1 April 1999 | New secretary appointed (2 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
2 February 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
27 January 1999 | Return made up to 25/01/99; full list of members
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27 January 1999 | Return made up to 25/01/99; full list of members
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14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
19 February 1998 | Full group accounts made up to 31 December 1996 (27 pages) |
19 February 1998 | Full group accounts made up to 31 December 1996 (27 pages) |
4 February 1998 | Return made up to 25/01/98; no change of members
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4 February 1998 | Return made up to 25/01/98; no change of members
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26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
21 November 1997 | Secretary resigned (1 page) |
21 November 1997 | Secretary resigned (1 page) |
18 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
18 September 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
2 July 1997 | Secretary's particulars changed (1 page) |
2 July 1997 | Secretary's particulars changed (1 page) |
2 February 1997 | Full group accounts made up to 31 December 1995 (29 pages) |
2 February 1997 | Full group accounts made up to 31 December 1995 (29 pages) |
28 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
28 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
7 October 1996 | Secretary resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Secretary resigned (1 page) |
17 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
17 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | Return made up to 25/01/96; full list of members (5 pages) |
4 June 1996 | Return made up to 25/01/96; full list of members (5 pages) |
13 February 1996 | Return made up to 26/01/95; full list of members (6 pages) |
13 February 1996 | Return made up to 26/01/95; full list of members (6 pages) |
8 February 1996 | Full group accounts made up to 31 December 1994 (28 pages) |
8 February 1996 | Full group accounts made up to 31 December 1994 (28 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
4 October 1994 | Delivery ext'd 3 mth 31/12/93 (1 page) |
4 October 1994 | Delivery ext'd 3 mth 31/12/93 (1 page) |
26 April 1994 | Return made up to 25/01/94; no change of members (5 pages) |
26 April 1994 | Director's particulars changed (2 pages) |
26 April 1994 | Director's particulars changed (2 pages) |
26 April 1994 | Return made up to 25/01/94; no change of members (5 pages) |
13 January 1994 | New director appointed (1 page) |
13 January 1994 | New director appointed (1 page) |
6 December 1993 | New secretary appointed (2 pages) |
6 December 1993 | New secretary appointed (2 pages) |
6 December 1993 | Return made up to 25/01/93; no change of members
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6 December 1993 | Return made up to 25/01/93; no change of members
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6 January 1992 | Company name changed\certificate issued on 06/01/92 (2 pages) |
6 January 1992 | Company name changed great lakes chemical (europe) li mited\certificate issued on 06/01/92 (2 pages) |
6 January 1992 | Company name changed\certificate issued on 06/01/92 (2 pages) |
6 January 1992 | Company name changed great lakes chemical (europe) li mited\certificate issued on 06/01/92 (2 pages) |
19 February 1991 | Return made up to 25/01/91; full list of members (7 pages) |
19 February 1991 | Return made up to 25/01/91; full list of members (7 pages) |
12 November 1990 | £ nc 30000000/200000000 24/10/90 (1 page) |
12 November 1990 | £ nc 30000000/200000000 24/10/90 (1 page) |
9 April 1990 | Director resigned (4 pages) |
9 April 1990 | Director resigned (4 pages) |
25 October 1989 | Return made up to 19/10/89; full list of members (6 pages) |
25 October 1989 | Return made up to 19/10/89; full list of members (6 pages) |
3 August 1989 | Director resigned (4 pages) |
3 August 1989 | Director resigned (4 pages) |
24 January 1989 | £ nc 100000/30000000 (1 page) |
24 January 1989 | Resolutions
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24 January 1989 | £ nc 100000/30000000 (1 page) |
24 January 1989 | Resolutions
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9 December 1988 | New director appointed (2 pages) |
9 December 1988 | New director appointed (2 pages) |
17 November 1988 | Return made up to 28/10/88; full list of members (4 pages) |
17 November 1988 | Return made up to 28/10/88; full list of members (4 pages) |
16 February 1988 | New director appointed (2 pages) |
16 February 1988 | New director appointed (2 pages) |
11 November 1987 | Return made up to 29/10/87; full list of members (4 pages) |
11 November 1987 | Return made up to 29/10/87; full list of members (4 pages) |
31 October 1986 | Return made up to 29/10/86; full list of members (5 pages) |
31 October 1986 | Return made up to 29/10/86; full list of members (5 pages) |
11 June 1979 | Company name changed\certificate issued on 11/06/79 (2 pages) |
11 June 1979 | Company name changed\certificate issued on 11/06/79 (2 pages) |
12 September 1930 | Certificate of incorporation (1 page) |
12 September 1930 | Certificate of incorporation (1 page) |
12 September 1930 | Incorporation (45 pages) |