Trafford Park
Manchester
M17 1WT
Director Name | Mr Steven Thompson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Accounts Department, Tenax Road Trafford Park Manchester M17 1WT |
Director Name | Adrian John Clough |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Norfolk House London W6 7QT |
Director Name | Mr Emerson Kampen |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 168 Creighton Road West Lafayette Indiana 47906 Foreign |
Director Name | Robert Bond McDonald |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 18 March 1992) |
Role | Company Director |
Correspondence Address | 195 Stacey Hollow Lafayette Indiana 47905 United States |
Secretary Name | Mr Franklin Chalmers Nevius |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months (resigned 18 March 1992) |
Role | Finance Director |
Correspondence Address | 4 Woodside Close Beaconsfield Buckinghamshire HP9 1JQ |
Director Name | Michael Gilbert Bick |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 May 2001) |
Role | Manufacturing Manager |
Correspondence Address | Glevum House 2 Cross Street Sedgefield Stockton On Tees Cleveland TS21 2AH |
Secretary Name | Colin David Musson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | 1 Sherwood Avenue Irby Wirral Merseyside L61 4XB |
Director Name | Robert Bond McDonald |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1995(3 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 06 November 1995) |
Role | Chemical Mfg |
Correspondence Address | 195 Stacey Hollow Lafayette Indiana 47905 United States |
Director Name | David Allen Hall |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1995(4 years, 4 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 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(6 years, 5 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(7 years, 8 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(8 years, 3 months 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 | Gregory John Heinlein |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2000(8 years, 9 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 | Brian Peter Macconnachie |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(9 years, 3 months 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(9 years, 3 months 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 | Miguel Desdin |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2000(9 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 September 2001) |
Role | Finance Director |
Correspondence Address | 5 Cheltenham Drive Sale Cheshire M33 2DQ |
Director Name | Julie Ann Kennedy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(9 years, 3 months 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(9 years, 4 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 | Jeffrey Marc Lipshaw |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 July 2005) |
Role | Attorney |
Correspondence Address | 7965 Meridian Hills Lane Indianapolis Indiana 46240 Foreign |
Director Name | John Joseph Gallagher Iii |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 July 2005) |
Role | Chief Financial Officer |
Correspondence Address | 10380 Windemere Lane Carmel Indiana 46032 United States |
Secretary Name | Karen Witte Duros |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 07 March 2002(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 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(12 years, 3 months 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 | Stephen James |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 May 2013) |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 2 Elgin Avenue Macclesfield Cheshire SK10 3DX |
Secretary Name | Ms Joanne Elizabeth Malcolm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(14 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2007) |
Role | Company 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(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2007) |
Role | Finance Director |
Correspondence Address | 8 Roman Road London W4 1NA |
Director Name | Mario Mathieson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 March 2009) |
Role | Vp Hr |
Correspondence Address | 14 Llys Y Fron Mold Clwyd CH7 1QZ Wales |
Secretary Name | Christina Ellen Huben |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 30 April 2007(15 years, 10 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 | Ms Billie Schrecker Flaherty |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 July 2009(18 years 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(18 years 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(18 years 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(25 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 June 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Accounts Department, Tenax Road Trafford Park Manchester M17 1WT |
Director Name | Ralf Guenther Krueger |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 June 2020(28 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 November 2023) |
Role | Head Emea Region |
Country of Residence | Germany |
Correspondence Address | Kenndyplatz 1 Cologne 50569 |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 weeks (resigned 20 September 1991) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | chemtura.com |
---|---|
Telephone | 0x5ff44b17d |
Telephone region | Unknown |
Registered Address | Accounts Department, Tenax Road Trafford Park Manchester M17 1WT |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
100.3m at £1 | Great Lakes Europe Unlimited 100.00% Ordinary |
---|---|
2 at £1 | Great Lakes Europe Unlimited 0.00% Subscriber |
Year | 2014 |
---|---|
Turnover | £86,697,000 |
Gross Profit | £13,630,000 |
Net Worth | £143,597,000 |
Cash | £4,000 |
Current Liabilities | £8,992,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (9 months ago) |
---|---|
Next Return Due | 11 July 2024 (3 months, 2 weeks from now) |
27 November 2023 | Termination of appointment of Ralf Guenther Krueger as a director on 27 November 2023 (1 page) |
---|---|
2 October 2023 | Full accounts made up to 31 December 2022 (50 pages) |
27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (51 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
4 November 2021 | Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021 (1 page) |
4 November 2021 | Appointment of Mr Steven Thompson as a director on 4 November 2021 (2 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (49 pages) |
30 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
22 December 2020 | Full accounts made up to 31 December 2019 (49 pages) |
1 July 2020 | Appointment of Ralf Guenther Krueger as a director on 15 June 2020 (2 pages) |
30 June 2020 | Termination of appointment of Christopher James Flett as a director on 15 June 2020 (1 page) |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (37 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
13 March 2019 | Resolutions
|
13 March 2019 | Statement by Directors (1 page) |
13 March 2019 | Solvency Statement dated 11/03/19 (1 page) |
13 March 2019 | Statement of capital on 13 March 2019
|
13 November 2018 | Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 (1 page) |
13 November 2018 | Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 (2 pages) |
8 October 2018 | Full accounts made up to 31 December 2017 (38 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
29 June 2017 | Notification of Lanxess Holding Uk Unlimited as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
29 June 2017 | Notification of Lanxess Holding Uk Unlimited as a person with significant control on 29 June 2017 (2 pages) |
12 June 2017 | Resolutions
|
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 Billie Schrecker Flaherty 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 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 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 | Appointment of Mr Christopher James Flett as a director on 21 April 2017 (2 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (38 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (38 pages) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
29 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (27 pages) |
30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
25 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
2 October 2013 | Full accounts made up to 31 December 2012 (27 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (27 pages) |
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (7 pages) |
28 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (7 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) |
4 December 2012 | Full accounts made up to 31 December 2011 (27 pages) |
4 December 2012 | Full accounts made up to 31 December 2011 (27 pages) |
9 November 2012 | Appointment of Mr Anthony John Risino as a director (2 pages) |
9 November 2012 | Appointment of Mr Anthony John Risino as a director (2 pages) |
16 October 2012 | Termination of appointment of Hafeez Mohammed as a director (1 page) |
16 October 2012 | Termination of appointment of Hafeez Mohammed as a director (1 page) |
20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (8 pages) |
20 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (8 pages) |
28 June 2012 | Resolutions
|
28 June 2012 | Resolutions
|
6 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (26 pages) |
20 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (8 pages) |
20 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (8 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (22 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (22 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 6 December 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 6 December 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Mr Arthur Charles Fullerton on 6 December 2010 (2 pages) |
10 August 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
10 August 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
10 August 2010 | Annual return made up to 27 June 2010. List of shareholders has changed (16 pages) |
10 August 2010 | Annual return made up to 27 June 2010. List of shareholders has changed (16 pages) |
28 July 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
28 July 2010 | Statement of capital following an allotment of shares on 25 February 2010
|
3 January 2010 | Full accounts made up to 31 December 2008 (23 pages) |
3 January 2010 | Full accounts made up to 31 December 2008 (23 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 mr stephen caton forsyth (2 pages) |
21 July 2009 | Director appointed mr stephen caton forsyth (2 pages) |
21 July 2009 | Director appointed ms billie schrecker flaherty (1 page) |
21 July 2009 | Director appointed ms billie schrecker flaherty (1 page) |
20 July 2009 | Secretary appointed mr arthur charles fullerton (1 page) |
20 July 2009 | Secretary appointed mr arthur charles fullerton (1 page) |
13 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
1 April 2009 | Appointment terminated director mario mathieson (1 page) |
1 April 2009 | Appointment terminated secretary christina huben (1 page) |
1 April 2009 | Appointment terminated secretary christina huben (1 page) |
1 April 2009 | Appointment terminated director mario mathieson (1 page) |
28 December 2008 | Full accounts made up to 31 December 2007 (24 pages) |
28 December 2008 | Full accounts made up to 31 December 2007 (24 pages) |
23 September 2008 | Return made up to 27/06/08; full list of members (4 pages) |
23 September 2008 | Return made up to 27/06/08; full list of members (4 pages) |
20 May 2008 | Amended full accounts made up to 31 December 2006 (24 pages) |
20 May 2008 | Amended full accounts made up to 31 December 2006 (24 pages) |
7 May 2008 | Full accounts made up to 31 December 2006 (24 pages) |
7 May 2008 | Full accounts made up to 31 December 2006 (24 pages) |
30 January 2008 | Registered office changed on 30/01/08 from: tenax road trafford park manchester M17 1WT (1 page) |
30 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
30 January 2008 | Location of debenture register (1 page) |
30 January 2008 | Location of debenture register (1 page) |
30 January 2008 | Registered office changed on 30/01/08 from: tenax road trafford park manchester M17 1WT (1 page) |
30 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | Director resigned (1 page) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | Secretary resigned (1 page) |
31 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
7 August 2006 | Return made up to 27/06/06; full list of members
|
7 August 2006 | Return made up to 27/06/06; full list of members
|
16 June 2006 | Company name changed great lakes manufacturing (uk) l imited\certificate issued on 16/06/06 (2 pages) |
16 June 2006 | Company name changed great lakes manufacturing (uk) l imited\certificate issued on 16/06/06 (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
4 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
19 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
19 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
4 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
4 July 2005 | Full accounts made up to 31 December 2004 (19 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
6 April 2005 | Director resigned (1 page) |
6 April 2005 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
23 June 2004 | Return made up to 27/06/04; full list of members
|
23 June 2004 | Return made up to 27/06/04; full list of members
|
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
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 | Full accounts made up to 31 December 2002 (20 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (20 pages) |
9 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
4 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
16 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
9 May 2002 | New secretary appointed (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 | Director resigned (1 page) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | New director appointed (1 page) |
9 May 2002 | Director resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Secretary 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) |
10 December 2001 | Full accounts made up to 31 December 2000 (20 pages) |
10 December 2001 | Full accounts made up to 31 December 2000 (20 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) |
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) |
5 July 2001 | Return made up to 27/06/01; full list of members
|
5 July 2001 | Return made up to 27/06/01; full list of members
|
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
30 April 2001 | Full accounts made up to 31 December 1999 (22 pages) |
30 April 2001 | Full accounts made up to 31 December 1999 (22 pages) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Secretary resigned;director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | 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) |
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 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
29 June 2000 | Return made up to 27/06/00; full list of members
|
29 June 2000 | Return made up to 27/06/00; full list of members
|
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) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (18 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) |
20 July 1999 | Return made up to 27/06/99; no change of members
|
20 July 1999 | Return made up to 27/06/99; no change of members
|
12 April 1999 | Company name changed great lakes chemical (europe) li mited\certificate issued on 13/04/99 (2 pages) |
12 April 1999 | Company name changed great lakes chemical (europe) li mited\certificate issued on 13/04/99 (2 pages) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | New secretary appointed (2 pages) |
1 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Secretary resigned (1 page) |
2 February 1999 | Full accounts made up to 31 December 1997 (17 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (17 pages) |
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 (1 page) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
27 August 1998 | Return made up to 27/06/98; full list of members
|
27 August 1998 | Return made up to 27/06/98; full list of members
|
14 August 1998 | Resolutions
|
14 August 1998 | Resolutions
|
14 August 1998 | Resolutions
|
14 August 1998 | Resolutions
|
19 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
19 February 1998 | Full accounts made up to 31 December 1996 (17 pages) |
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 | Return made up to 27/06/97; no change of members
|
2 July 1997 | Return made up to 27/06/97; no change of members
|
2 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
2 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Secretary resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Secretary resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Director 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) |
13 September 1996 | New director appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
2 September 1996 | Return made up to 27/06/96; no change of members
|
2 September 1996 | Return made up to 27/06/96; no change of members
|
20 August 1996 | Return made up to 27/06/95; full list of members; amend (8 pages) |
20 August 1996 | Return made up to 27/06/95; full list of members; amend (8 pages) |
20 August 1996 | Return made up to 27/06/93; no change of members; amend (6 pages) |
20 August 1996 | Return made up to 27/06/92; full list of members; amend (8 pages) |
20 August 1996 | Return made up to 27/06/93; no change of members; amend (6 pages) |
20 August 1996 | Return made up to 27/06/94; no change of members; amend (6 pages) |
20 August 1996 | Return made up to 27/06/92; full list of members; amend (8 pages) |
20 August 1996 | Return made up to 27/06/94; no change of members; amend (6 pages) |
8 February 1996 | Full accounts made up to 31 December 1994 (17 pages) |
8 February 1996 | Full accounts made up to 31 December 1994 (17 pages) |
14 September 1995 | Return made up to 27/06/95; no change of members
|
14 September 1995 | Return made up to 27/06/95; no change of members
|
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
24 February 1995 | Full accounts made up to 31 December 1993 (15 pages) |
24 February 1995 | Full accounts made up to 31 December 1993 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
25 November 1994 | Return made up to 27/06/94; full list of members (6 pages) |
25 November 1994 | Return made up to 27/06/94; full list of members (6 pages) |
22 July 1993 | Return made up to 27/06/93; no change of members
|
22 July 1993 | Return made up to 27/06/93; no change of members
|
8 July 1992 | New secretary appointed (2 pages) |
8 July 1992 | New secretary appointed (2 pages) |
8 July 1992 | Return made up to 27/06/92; full list of members
|
8 July 1992 | Return made up to 27/06/92; full list of members
|
10 January 1992 | Ad 01/01/92--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
10 January 1992 | Ad 01/01/92--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
6 January 1992 | Company name changed precis (1095) LIMITED\certificate issued on 06/01/92 (2 pages) |
6 January 1992 | Company name changed precis (1095) LIMITED\certificate issued on 06/01/92 (2 pages) |
16 October 1991 | Registered office changed on 16/10/91 from: low mill halton lancaster LA2 6NE (1 page) |
16 October 1991 | Registered office changed on 16/10/91 from: low mill halton lancaster LA2 6NE (1 page) |
9 October 1991 | Resolutions
|
9 October 1991 | Registered office changed on 09/10/91 from: exchange house primrose street london EC2A 2HS (1 page) |
9 October 1991 | Memorandum and Articles of Association (5 pages) |
9 October 1991 | Registered office changed on 09/10/91 from: exchange house primrose street london EC2A 2HS (1 page) |
9 October 1991 | Memorandum and Articles of Association (5 pages) |
9 October 1991 | Resolutions
|
13 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
13 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1991 | Certificate of incorporation (1 page) |
27 June 1991 | Incorporation (14 pages) |
27 June 1991 | Certificate of incorporation (1 page) |
27 June 1991 | Incorporation (14 pages) |