STOCKMEIER URETHANES UK LIMITED
SOWERBY BRIDGE GREENFIELD POLYMERS LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 1AA

Company number 01651365
Status Active
Incorporation Date 15 July 1982
Company Type Private Limited Company
Address MYLESTONE HOUSE, SOWERBY NEW ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 1AA
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Christian Martinkat on 27 May 2016. The most likely internet sites of STOCKMEIER URETHANES UK LIMITED are www.stockmeierurethanesuk.co.uk, and www.stockmeier-urethanes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Stockmeier Urethanes Uk Limited is a Private Limited Company. The company registration number is 01651365. Stockmeier Urethanes Uk Limited has been working since 15 July 1982. The present status of the company is Active. The registered address of Stockmeier Urethanes Uk Limited is Mylestone House Sowerby New Road Sowerby Bridge West Yorkshire Hx6 1aa. . BAUMANN, Stefan is a Director of the company. BLUNDELL, Benjamin Neil is a Director of the company. BLUNDELL, Timothy Luke is a Director of the company. MARTINKAT, Christian is a Director of the company. Secretary BLUNDELL, Pamela Diane has been resigned. Secretary BLUNDELL, Paul Nelson has been resigned. Director BLUNDELL, Pamela Diane has been resigned. Director BLUNDELL, Paul Nelson has been resigned. Director BLUNDELL, Robert John Nelson has been resigned. Director GORMLEY, Stephen has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
BAUMANN, Stefan
Appointed Date: 27 May 2011
57 years old
Director
BLUNDELL, Benjamin Neil
Appointed Date: 27 May 2011
51 years old
Director
BLUNDELL, Timothy Luke
Appointed Date: 27 May 2011
46 years old
Director
MARTINKAT, Christian
Appointed Date: 27 May 2011
49 years old

Resigned Directors

Secretary
BLUNDELL, Pamela Diane
Resigned: 27 May 2011
Appointed Date: 03 April 1992
Secretary
BLUNDELL, Paul Nelson
Resigned: 03 September 1992
Director
BLUNDELL, Pamela Diane
Resigned: 27 May 2011
76 years old
Director
BLUNDELL, Paul Nelson
Resigned: 03 September 1992
53 years old
Director
BLUNDELL, Robert John Nelson
Resigned: 27 May 2011
Appointed Date: 03 September 1992
81 years old
Director
GORMLEY, Stephen
Resigned: 07 February 2003
Appointed Date: 01 April 1993
60 years old

Persons With Significant Control

Stockmeier Urethanes Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STOCKMEIER URETHANES UK LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Jun 2016
Accounts for a small company made up to 29 February 2016
27 May 2016
Director's details changed for Mr Christian Martinkat on 27 May 2016
27 May 2016
Director's details changed for Timothy Luke Blundell on 27 May 2016
27 May 2016
Director's details changed for Benjamin Neil Blundell on 27 May 2016
...
... and 102 more events
25 Jan 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1988
Full accounts made up to 31 March 1987
24 Jan 1988
Return made up to 10/01/88; full list of members
14 Jan 1987
Accounts for a dormant company made up to 31 March 1986
14 Jan 1987
Return made up to 12/01/87; full list of members

STOCKMEIER URETHANES UK LIMITED Charges

17 January 2000
Mortgage debenture
Delivered: 27 January 2000
Status: Satisfied on 10 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1999
Legal mortgage
Delivered: 5 March 1999
Status: Satisfied on 10 June 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mylestone house sowerby new road sowerby…

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