LUBRIZOL ADVANCED MATERIALS UK LIMITED
DERBY NOVEON UK LIMITED BFGOODRICH CHEMICAL (U.K.) LIMITED

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Company number 00923405
Status Active - Proposal to Strike off
Incorporation Date 22 November 1967
Company Type Private Limited Company
Address THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirty-eight 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; Statement by Directors. The most likely internet sites of LUBRIZOL ADVANCED MATERIALS UK LIMITED are www.lubrizoladvancedmaterialsuk.co.uk, and www.lubrizol-advanced-materials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Uk Limited is a Private Limited Company. The company registration number is 00923405. Lubrizol Advanced Materials Uk Limited has been working since 22 November 1967. The present status of the company is Active - Proposal to Strike off. The registered address of Lubrizol Advanced Materials 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. Secretary CALISE, Nicholas James has been resigned. Secretary CLAESSENS, Anton Johan has been resigned. Secretary GERRINCK, Amandus has been resigned. Secretary KERKER, Cynthia Maki has been resigned. Secretary TAFFI, Joan Marie has been resigned. Secretary TAFFI, Joan Marie has been resigned. Secretary WAGNER, Kenneth Lynn has been resigned. Director AUVIL, Andrew Lee has been resigned. Director BARBANEL, Steven Roy has been resigned. Director BOGUS, Donald has been resigned. Director DOLIVECK, David Brian has been resigned. Director GEERINCK, Amandus has been resigned. Director POTY, Patrick Georges Leo Ghislain, Doctor has been resigned. Director SAMMET, Anton Adolf Werner has been resigned. Director VAN DE VEN, Arnoldus has been resigned. Director VERHAAR, Cornelis has been resigned. Director WESTON, Roy Clayton Macdonald has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 07 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

Secretary
CALISE, Nicholas James
Resigned: 20 November 1999
Appointed Date: 31 August 1996
Secretary
CLAESSENS, Anton Johan
Resigned: 01 July 1993
Secretary
GERRINCK, Amandus
Resigned: 07 January 2003
Appointed Date: 01 December 1996
Secretary
KERKER, Cynthia Maki
Resigned: 31 August 1996
Appointed Date: 01 July 1993
Secretary
TAFFI, Joan Marie
Resigned: 28 February 2001
Appointed Date: 01 November 1999
Secretary
TAFFI, Joan Marie
Resigned: 01 December 1996
Appointed Date: 31 August 1996
Secretary
WAGNER, Kenneth Lynn
Resigned: 28 February 2001
Appointed Date: 01 November 1999
Director
AUVIL, Andrew Lee
Resigned: 01 June 1998
Appointed Date: 31 May 1996
80 years old
Director
BARBANEL, Steven Roy
Resigned: 15 January 1999
Appointed Date: 31 May 1996
73 years old
Director
BOGUS, Donald
Resigned: 06 November 2008
Appointed Date: 15 September 2004
78 years old
Director
DOLIVECK, David Brian
Resigned: 31 May 1996
82 years old
Director
GEERINCK, Amandus
Resigned: 31 May 1996
Appointed Date: 01 January 1995
68 years old
Director
POTY, Patrick Georges Leo Ghislain, Doctor
Resigned: 17 March 2004
Appointed Date: 31 May 1996
79 years old
Director
SAMMET, Anton Adolf Werner
Resigned: 31 May 1996
95 years old
Director
VAN DE VEN, Arnoldus
Resigned: 31 July 2001
Appointed Date: 01 June 1998
68 years old
Director
VERHAAR, Cornelis
Resigned: 15 September 2004
Appointed Date: 17 March 2004
72 years old
Director
WESTON, Roy Clayton Macdonald
Resigned: 11 December 1994
87 years old

Persons With Significant Control

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

LUBRIZOL ADVANCED MATERIALS 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
22 Mar 2016
Statement by Directors
22 Mar 2016
Statement of capital on 22 March 2016
  • GBP 1
22 Mar 2016
Solvency Statement dated 17/03/16
...
... and 128 more events
06 Apr 1987
Full accounts made up to 31 December 1986
30 Aug 1986
Return made up to 10/06/86; full list of members
03 Jun 1986
Full accounts made up to 31 December 1985
06 May 1986
Full accounts made up to 31 December 1984
22 Nov 1967
Incorporation

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