MOMENTIVE PERFORMANCE MATERIALS LIMITED
LOSTOCK

Hellopages » Greater Manchester » Bolton » BL6 4QD
Company number 06376744
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 5 CRANFIELD ROAD, LOSTOCK INDUSTRIAL ESTATE, LOSTOCK, BOLTON, BL6 4QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 ; Termination of appointment of George Ferry Knight Iii as a director on 31 December 2015. The most likely internet sites of MOMENTIVE PERFORMANCE MATERIALS LIMITED are www.momentiveperformancematerials.co.uk, and www.momentive-performance-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Momentive Performance Materials Limited is a Private Limited Company. The company registration number is 06376744. Momentive Performance Materials Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Momentive Performance Materials Limited is 5 Cranfield Road Lostock Industrial Estate Lostock Bolton Bl6 4qd. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BERING, Peter is a Director of the company. CHARD, Jonathan is a Director of the company. STEINER, Mathias Sven, Dr is a Director of the company. Secretary QUINK, Verena, Dr has been resigned. Director GNANN, Robert has been resigned. Director KNIGHT III, George Ferry has been resigned. Director LEHMANN, Wolf Uwe has been resigned. Director MERTENS, Arnoldus Wilhelmus Maria has been resigned. Director MOORE, Ian Robert has been resigned. Director NEBIOGLU, Osman has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 September 2007

Director
BERING, Peter
Appointed Date: 12 September 2014
62 years old

Director
CHARD, Jonathan
Appointed Date: 20 January 2014
55 years old

Director
STEINER, Mathias Sven, Dr
Appointed Date: 07 January 2016
59 years old

Resigned Directors

Secretary
QUINK, Verena, Dr
Resigned: 20 January 2014
Appointed Date: 20 September 2007

Director
GNANN, Robert
Resigned: 18 November 2015
Appointed Date: 24 November 2010
61 years old

Director
KNIGHT III, George Ferry
Resigned: 31 December 2015
Appointed Date: 30 November 2012
69 years old

Director
LEHMANN, Wolf Uwe
Resigned: 19 April 2010
Appointed Date: 20 September 2007
56 years old

Director
MERTENS, Arnoldus Wilhelmus Maria
Resigned: 10 September 2014
Appointed Date: 30 November 2012
62 years old

Director
MOORE, Ian Robert
Resigned: 24 November 2010
Appointed Date: 20 September 2007
66 years old

Director
NEBIOGLU, Osman
Resigned: 30 November 2012
Appointed Date: 19 April 2010
50 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Director
ABOGADO NOMINEES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

MOMENTIVE PERFORMANCE MATERIALS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000

18 Jan 2016
Termination of appointment of George Ferry Knight Iii as a director on 31 December 2015
18 Jan 2016
Termination of appointment of Robert Gnann as a director on 18 November 2015
18 Jan 2016
Appointment of Dr Mathias Sven Steiner as a director on 7 January 2016
...
... and 43 more events
26 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2007
Registered office changed on 26/09/07 from: 100 new bridge street london EC4V 6JA
26 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
26 Sep 2007
Location of register of members
20 Sep 2007
Incorporation

MOMENTIVE PERFORMANCE MATERIALS LIMITED Charges

15 April 2014
Charge code 0637 6744 0004
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
26 March 2014
Charge code 0637 6744 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
24 April 2013
Charge code 0637 6744 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0637 6744 0001
Delivered: 14 May 2013
Status: Satisfied on 29 January 2015
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…