CELANESE SERVICES UK LIMITED
DERBY CELANESE CHEMICALS UK LIMITED CELANESE UK LIMITED

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Company number 03448612
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 1 HOLME LANE, SPONDON, DERBY, ENGLAND, DE21 7BS
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to 1 Holme Lane Spondon Derby DE21 7BS on 22 December 2015. The most likely internet sites of CELANESE SERVICES UK LIMITED are www.celaneseservicesuk.co.uk, and www.celanese-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Services Uk Limited is a Private Limited Company. The company registration number is 03448612. Celanese Services Uk Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Celanese Services Uk Limited is 1 Holme Lane Spondon Derby England De21 7bs. . DAVIES, William Robert is a Secretary of the company. WILLMS, Michael Oliver, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUERGER, Rita has been resigned. Director DAVIES, William Robert has been resigned. Director DAVIS, Brian has been resigned. Director DEMETRIOU, Michale Sotiris has been resigned. Director HACKENBERG, Wolfgang Ulrich has been resigned. Director HAGGIS, Robert Arthur has been resigned. Director RASCH, Reinhard Hermann, Dr has been resigned. Director SAMUELSON, David John has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
DAVIES, William Robert
Appointed Date: 07 October 1997
Director
WILLMS, Michael Oliver, Dr
Appointed Date: 28 July 2015
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BUERGER, Rita
Resigned: 27 July 2015
Appointed Date: 01 July 2002
59 years old
Director
DAVIES, William Robert
Resigned: 12 January 1998
Appointed Date: 07 October 1997
80 years old
Director
DAVIS, Brian
Resigned: 30 September 1999
Appointed Date: 31 December 1997
81 years old
Director
DEMETRIOU, Michale Sotiris
Resigned: 12 January 1998
Appointed Date: 20 October 1997
84 years old
Director
HACKENBERG, Wolfgang Ulrich
Resigned: 01 July 2002
Appointed Date: 01 November 2001
67 years old
Director
HAGGIS, Robert Arthur
Resigned: 12 January 1998
Appointed Date: 07 October 1997
71 years old
Director
RASCH, Reinhard Hermann, Dr
Resigned: 01 November 2001
Appointed Date: 31 December 1997
83 years old
Director
SAMUELSON, David John
Resigned: 15 September 2014
Appointed Date: 31 December 1997
66 years old

Persons With Significant Control

Celanese Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELANESE SERVICES UK LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Registered office address changed from C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to 1 Holme Lane Spondon Derby DE21 7BS on 22 December 2015
14 Nov 2015
Full accounts made up to 31 December 2014
02 Nov 2015
Registered office address changed from C/O C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW to C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2 November 2015
...
... and 100 more events
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/97
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation

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