ISP HOLDINGS (U.K.) LTD.
NEWTON AYCLIFFE MISTLAKE LIMITED

Hellopages » County Durham » County Durham » DL5 6AY

Company number 03823101
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address UNIT 4B WHINBANK PARK, WHINBANK ROAD AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with no updates; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ISP HOLDINGS (U.K.) LTD. are www.ispholdingsuk.co.uk, and www.isp-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Isp Holdings U K Ltd is a Private Limited Company. The company registration number is 03823101. Isp Holdings U K Ltd has been working since 10 August 1999. The present status of the company is Active. The registered address of Isp Holdings U K Ltd is Unit 4b Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ay. . CHARLTON, Julie is a Secretary of the company. JUMELET, Frank Jacob Adriaan is a Director of the company. Secretary BYTH, Peter has been resigned. Secretary YANOFSKY, Alvin Morris has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COPE, Roger J has been resigned. Director DIAMOND, Andrew has been resigned. Director GUCCIONE, Salvatore John has been resigned. Director HIGGS, Christopher has been resigned. Director JONES, Alan has been resigned. Director LAY, Randall Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCHUGH, Kenneth has been resigned. Director MICHOUD, Laurent has been resigned. Director MURPHY, Neal Edward has been resigned. Director RUSCHATZ, Jon has been resigned. Director WOLSTENHOLME, Alan Gordon has been resigned. Director YANOFSKY, Alvin has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CHARLTON, Julie
Appointed Date: 18 August 2008
Director
JUMELET, Frank Jacob Adriaan
Appointed Date: 30 September 2012
65 years old

Resigned Directors

Secretary
BYTH, Peter
Resigned: 18 August 2008
Appointed Date: 13 September 2001
Secretary
YANOFSKY, Alvin Morris
Resigned: 13 September 2001
Appointed Date: 19 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1999
Appointed Date: 10 August 1999
Director
COPE, Roger J
Resigned: 01 January 2004
Appointed Date: 01 December 2000
80 years old
Director
DIAMOND, Andrew
Resigned: 30 April 2003
Appointed Date: 19 August 1999
73 years old
Director
GUCCIONE, Salvatore John
Resigned: 15 September 2005
Appointed Date: 15 March 2005
63 years old
Director
HIGGS, Christopher
Resigned: 30 September 2012
Appointed Date: 23 February 2009
69 years old
Director
JONES, Alan
Resigned: 04 October 2006
Appointed Date: 01 December 2000
79 years old
Director
LAY, Randall Robert
Resigned: 14 September 2001
Appointed Date: 19 August 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 10 August 1999
Director
MCHUGH, Kenneth
Resigned: 31 March 2012
Appointed Date: 04 December 2003
74 years old
Director
MICHOUD, Laurent
Resigned: 04 December 2003
Appointed Date: 01 December 2000
65 years old
Director
MURPHY, Neal Edward
Resigned: 16 July 2004
Appointed Date: 04 December 2003
68 years old
Director
RUSCHATZ, Jon
Resigned: 15 March 2005
Appointed Date: 14 September 2001
80 years old
Director
WOLSTENHOLME, Alan Gordon
Resigned: 31 December 2008
Appointed Date: 31 March 2004
73 years old
Director
YANOFSKY, Alvin
Resigned: 31 July 2006
Appointed Date: 04 December 2003
77 years old

Persons With Significant Control

Ms. Julie Elizabeth Charlton
Notified on: 9 August 2016
65 years old
Nature of control: Has significant influence or control
Mr. Frank Jacob Adriaan Jumelet
Notified on: 9 August 2016
65 years old
Nature of control: Has significant influence or control

ISP HOLDINGS (U.K.) LTD. Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with no updates
16 Sep 2016
Confirmation statement made on 9 August 2016 with updates
02 Sep 2016
Full accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,450,677
03 Aug 2015
Full accounts made up to 30 September 2014
...
... and 84 more events
31 Aug 1999
Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1999
New director appointed
31 Aug 1999
New director appointed
31 Aug 1999
New secretary appointed
10 Aug 1999
Incorporation

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