LUCITE INTERNATIONAL US INVESTMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 05049767
Status Liquidation
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP TWO SNOWHILL, SNOW HILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Colin Neil Cuthill as a director on 22 March 2017; Termination of appointment of Annie Sophia Veerman as a director on 22 March 2017; Termination of appointment of Marie Anne Rowland as a director on 22 March 2017. The most likely internet sites of LUCITE INTERNATIONAL US INVESTMENT LIMITED are www.luciteinternationalusinvestment.co.uk, and www.lucite-international-us-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucite International Us Investment Limited is a Private Limited Company. The company registration number is 05049767. Lucite International Us Investment Limited has been working since 19 February 2004. The present status of the company is Liquidation. The registered address of Lucite International Us Investment Limited is The Offices of Bdo Llp Two Snowhill Snow Hill Birmingham B4 6ga. . VEERMAN, Annie Sophia is a Secretary of the company. BAILEY, Philip James is a Director of the company. CUTHILL, Colin Neil is a Director of the company. Director DUNKLEY, Robert Trevor has been resigned. Director HENDERSON, Andrew Paul has been resigned. Director LAMBERT, Ian Robin has been resigned. Director ROWLAND, Marie Anne has been resigned. Director VEERMAN, Annie Sophia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VEERMAN, Annie Sophia
Appointed Date: 19 February 2004
Director
BAILEY, Philip James
Appointed Date: 20 August 2015
59 years old
Director
CUTHILL, Colin Neil
Appointed Date: 22 March 2017
58 years old

Resigned Directors

Director
DUNKLEY, Robert Trevor
Resigned: 25 March 2010
Appointed Date: 19 February 2004
73 years old
Director
HENDERSON, Andrew Paul
Resigned: 31 May 2006
Appointed Date: 19 February 2004
70 years old
Director
LAMBERT, Ian Robin
Resigned: 20 August 2015
Appointed Date: 19 February 2004
70 years old
Director
ROWLAND, Marie Anne
Resigned: 22 March 2017
Appointed Date: 15 March 2011
52 years old
Director
VEERMAN, Annie Sophia
Resigned: 22 March 2017
Appointed Date: 19 February 2004
63 years old

Persons With Significant Control

Lucite International Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCITE INTERNATIONAL US INVESTMENT LIMITED Events

22 Mar 2017
Appointment of Mr Colin Neil Cuthill as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Annie Sophia Veerman as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Marie Anne Rowland as a director on 22 March 2017
22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
...
... and 47 more events
25 Feb 2005
Return made up to 19/02/05; full list of members
29 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
22 Mar 2004
Particulars of mortgage/charge
18 Mar 2004
Ad 26/02/04--------- us$ si 1000000@606=606000000 us$ ic 1/606000001
19 Feb 2004
Incorporation

LUCITE INTERNATIONAL US INVESTMENT LIMITED Charges

7 July 2006
Debenture
Delivered: 24 July 2006
Status: Satisfied on 6 June 2009
Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent")
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Security deed of accession
Delivered: 22 March 2004
Status: Satisfied on 11 July 2006
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charges over the undertaking and all…

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