HUNTSMAN EUROPE LIMITED
LLANELLI RELAYSUPER LIMITED

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Company number 03650304
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address LLANELLI PLANT HUNTSMAN, CORPORATION UK LTD BYNEA, LLANELLI, DYFED, SA14 9TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 20,969,248 . The most likely internet sites of HUNTSMAN EUROPE LIMITED are www.huntsmaneurope.co.uk, and www.huntsman-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Gowerton Rail Station is 2.8 miles; to Pontarddulais Rail Station is 3.9 miles; to Swansea Rail Station is 7.1 miles; to Ammanford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman Europe Limited is a Private Limited Company. The company registration number is 03650304. Huntsman Europe Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Huntsman Europe Limited is Llanelli Plant Huntsman Corporation Uk Ltd Bynea Llanelli Dyfed Sa14 9te. . PHILLIPSON, Richard Justin James is a Secretary of the company. DIXON, Michael Christopher is a Director of the company. PARRY, Phillip Stuart is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. SMYTH, John Quin is a Director of the company. Secretary BUSBY, David John has been resigned. Secretary DIXON, Michael Christopher has been resigned. Secretary GILLILAND, David Jeremy has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLILAND, David Jeremy has been resigned. Director MAUGHAN, Michael Andrew James has been resigned. Director MELLING, Timothy James has been resigned. Director TOFT, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
Director
DIXON, Michael Christopher
Appointed Date: 11 January 1999
57 years old
Director
PARRY, Phillip Stuart
Appointed Date: 29 November 2006
64 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
57 years old
Director
SMYTH, John Quin
Appointed Date: 25 October 2007
64 years old

Resigned Directors

Secretary
BUSBY, David John
Resigned: 31 December 2000
Appointed Date: 28 January 2000
Secretary
DIXON, Michael Christopher
Resigned: 28 January 2000
Appointed Date: 26 October 1998
Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 01 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 15 October 1998
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
64 years old
Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 16 October 2002
72 years old
Director
MELLING, Timothy James
Resigned: 11 January 1999
Appointed Date: 26 October 1998
68 years old
Director
TOFT, Christopher
Resigned: 30 April 2002
Appointed Date: 11 January 1999
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Huntsman (Holdings) Uk
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

HUNTSMAN EUROPE LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 20,969,248
20 May 2015
Full accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20,969,248
...
... and 98 more events
07 Jan 1999
£ nc 1000/20000000 29/12/98
03 Dec 1998
Ad 03/11/98--------- £ si 98@1=98 £ ic 2/100
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998
Company name changed relaysuper LIMITED\certificate issued on 28/10/98
15 Oct 1998
Incorporation

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