CELANESE PRODUCTION UK LIMITED
DERBY CELANESE ACETATE LIMITED ALNERY NO. 2617 LIMITED

Hellopages » Derbyshire » Derby » DE21 7BS

Company number 05859422
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 1 HOLME LANE, SPONDON, DERBY, DE21 7BS
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 43,000,002 ; Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH. The most likely internet sites of CELANESE PRODUCTION UK LIMITED are www.celaneseproductionuk.co.uk, and www.celanese-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 6.1 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celanese Production Uk Limited is a Private Limited Company. The company registration number is 05859422. Celanese Production Uk Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Celanese Production Uk Limited is 1 Holme Lane Spondon Derby De21 7bs. . LINGTON, Mark John is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary REAP, Michael Hastings has been resigned. Secretary VILLSENOR, Robert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director DUPERRE, Chalres has been resigned. Director ELLIOTT, Todd Lewis has been resigned. Director FOX, Corey has been resigned. Director KELLER, Walter has been resigned. Director LIN, Sandra Beach has been resigned. Director MADDEN, Douglas Michael has been resigned. Director OHLHAUSER, Tory William has been resigned. Director PURVIS, Louis Eugene has been resigned. Director THORNTON, Scott William has been resigned. Director TROUTMAN, Bradley Earl has been resigned. Director WALTERS, Robert has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
LINGTON, Mark John
Appointed Date: 28 July 2015
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 2006
Appointed Date: 27 June 2006

Secretary
REAP, Michael Hastings
Resigned: 28 August 2008
Appointed Date: 02 October 2006

Secretary
VILLSENOR, Robert
Resigned: 19 March 2010
Appointed Date: 15 September 2008

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 2006
Appointed Date: 27 June 2006

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 October 2006
Appointed Date: 27 June 2006

Director
DUPERRE, Chalres
Resigned: 27 February 2009
Appointed Date: 15 August 2008
69 years old

Director
ELLIOTT, Todd Lewis
Resigned: 15 August 2008
Appointed Date: 02 October 2006
60 years old

Director
FOX, Corey
Resigned: 15 August 2008
Appointed Date: 02 October 2006
63 years old

Director
KELLER, Walter
Resigned: 31 March 2014
Appointed Date: 15 May 2008
58 years old

Director
LIN, Sandra Beach
Resigned: 01 August 2010
Appointed Date: 26 February 2009
67 years old

Director
MADDEN, Douglas Michael
Resigned: 26 February 2009
Appointed Date: 02 October 2006
73 years old

Director
OHLHAUSER, Tory William
Resigned: 31 July 2013
Appointed Date: 25 January 2013
56 years old

Director
PURVIS, Louis Eugene
Resigned: 27 July 2015
Appointed Date: 31 March 2014
51 years old

Director
THORNTON, Scott William
Resigned: 27 July 2015
Appointed Date: 31 July 2013
51 years old

Director
TROUTMAN, Bradley Earl
Resigned: 25 January 2013
Appointed Date: 26 February 2009
52 years old

Director
WALTERS, Robert
Resigned: 23 June 2010
Appointed Date: 15 August 2008
74 years old

CELANESE PRODUCTION UK LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 43,000,002

12 Apr 2016
Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH
01 Apr 2016
Company name changed celanese acetate LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
03 Oct 2006
Company name changed alnery no. 2617 LIMITED\certificate issued on 03/10/06
27 Jun 2006
Incorporation