LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED
DERBY NOVEON MANUFACTURING UK LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 4AN

Company number 04653208
Status Active - Proposal to Strike off
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Full accounts made up to 31 December 2014. The most likely internet sites of LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED are www.lubrizoladvancedmaterialsmanufacturinguk.co.uk, and www.lubrizol-advanced-materials-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubrizol Advanced Materials Manufacturing Uk Limited is a Private Limited Company. The company registration number is 04653208. Lubrizol Advanced Materials Manufacturing Uk Limited has been working since 30 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Lubrizol Advanced Materials Manufacturing Uk Limited is The Knowle Nether Lane Hazelwood Derby Derbyshire De56 4an. . VERTHONGEN, Marc Martha Joseph is a Secretary of the company. SCHNUR, Eric Robert is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Director BOGUS, Donald has been resigned. Director POTY, Patrick Georges Leo Ghislain, Doctor has been resigned. Director VERHAAR, Cornelis has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 30 January 2003
Director
SCHNUR, Eric Robert
Appointed Date: 06 November 2008
59 years old
Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 02 October 2014

Resigned Directors

Director
BOGUS, Donald
Resigned: 06 November 2008
Appointed Date: 15 September 2004
78 years old
Director
POTY, Patrick Georges Leo Ghislain, Doctor
Resigned: 17 March 2004
Appointed Date: 30 January 2003
78 years old
Director
VERHAAR, Cornelis
Resigned: 15 September 2004
Appointed Date: 17 March 2004
72 years old

Persons With Significant Control

Lubrizol Advanced Materials Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED Events

24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
10 Aug 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
09 Oct 2014
Appointment of Lubrizol Holdings France Sas as a director on 2 October 2014
...
... and 39 more events
07 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003
Incorporation

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