NEENAH INTERNATIONAL UK LIMITED
BOLTON ASP FIBERMARK UK LIMITED INTERCEDE 2244 LIMITED

Hellopages » Greater Manchester » Bolton » BL2 5PD

Company number 06436245
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address RED BRIDGE OFFICES, AINSWORTH, BOLTON, BL2 5PD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-01 ; Change of name notice. The most likely internet sites of NEENAH INTERNATIONAL UK LIMITED are www.neenahinternationaluk.co.uk, and www.neenah-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Neenah International Uk Limited is a Private Limited Company. The company registration number is 06436245. Neenah International Uk Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Neenah International Uk Limited is Red Bridge Offices Ainsworth Bolton Bl2 5pd. . HUGHES, Michael is a Secretary of the company. HEINRICHS, Steve is a Director of the company. HUGHES, Michael is a Director of the company. LIND, Bonnie is a Director of the company. RACKI, Byron is a Director of the company. ROBSON, Jonathan Paul is a Director of the company. Secretary BATEMAN, Brian Ronald has been resigned. Secretary SCHONDORF, Eric has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BATEMAN, Brian Ronald has been resigned. Director IVES, Derek has been resigned. Director LEBARON, Matthew F has been resigned. Director LEVINE, Matthew S has been resigned. Director SCHONDORF, Eric has been resigned. Director WOLSTENHOLME, Denis has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUGHES, Michael
Appointed Date: 07 September 2012
Director
HEINRICHS, Steve
Appointed Date: 01 August 2016
57 years old
Director
HUGHES, Michael
Appointed Date: 23 July 2012
63 years old
Director
LIND, Bonnie
Appointed Date: 01 August 2015
67 years old
Director
RACKI, Byron
Appointed Date: 01 August 2016
48 years old
Director
ROBSON, Jonathan Paul
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
BATEMAN, Brian Ronald
Resigned: 07 September 2012
Appointed Date: 20 June 2008
Secretary
SCHONDORF, Eric
Resigned: 20 June 2008
Appointed Date: 20 December 2007
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 23 November 2007
Director
BATEMAN, Brian Ronald
Resigned: 07 September 2012
Appointed Date: 20 June 2008
74 years old
Director
IVES, Derek
Resigned: 29 July 2011
Appointed Date: 20 June 2008
77 years old
Director
LEBARON, Matthew F
Resigned: 20 June 2008
Appointed Date: 20 December 2007
54 years old
Director
LEVINE, Matthew S
Resigned: 20 June 2008
Appointed Date: 20 December 2007
50 years old
Director
SCHONDORF, Eric
Resigned: 20 June 2008
Appointed Date: 20 December 2007
62 years old
Director
WOLSTENHOLME, Denis
Resigned: 27 April 2012
Appointed Date: 20 June 2008
76 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 20 December 2007
Appointed Date: 23 November 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 20 December 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Steve Heinrichs
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control
Mz Bonnie Lind
Notified on: 1 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Byron Racki
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Jonathan Paul Robson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

NEENAH INTERNATIONAL UK LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Oct 2016
Change of name notice
08 Aug 2016
Appointment of Mr Byron Racki as a director on 1 August 2016
08 Aug 2016
Appointment of Ms Bonnie Lind as a director on 1 August 2015
...
... and 45 more events
22 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
22 Dec 2007
Director resigned
22 Dec 2007
Secretary resigned;director resigned
18 Dec 2007
Company name changed intercede 2244 LIMITED\certificate issued on 18/12/07
23 Nov 2007
Incorporation

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