CRODA OVERSEAS HOLDINGS LIMITED
GOOLE TRUSHELFCO (NO.2240) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9AA

Company number 03360096
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address COWICK HALL, SNAITH, GOOLE, DN14 9AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Keith Layden as a director on 30 April 2017; Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CRODA OVERSEAS HOLDINGS LIMITED are www.crodaoverseasholdings.co.uk, and www.croda-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Thorne North Rail Station is 4.8 miles; to Goole Rail Station is 5.7 miles; to Selby Rail Station is 7.4 miles; to Bentley (S Yorks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croda Overseas Holdings Limited is a Private Limited Company. The company registration number is 03360096. Croda Overseas Holdings Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Croda Overseas Holdings Limited is Cowick Hall Snaith Goole Dn14 9aa. . BROPHY, Thomas Michael is a Secretary of the company. FOOTS, Stephen Edward is a Director of the company. MYERS, Graham Lloyd is a Director of the company. Secretary AINGER, John Roy has been resigned. Secretary BATES, George Edwin has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATES, George Edwin has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director HOPKINS, Keith George Grant, Dr has been resigned. Director HUMPHREY, Michael has been resigned. Director LAYDEN, Keith, Dr has been resigned. Director RICHMOND, Barbara Mary has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
Director
FOOTS, Stephen Edward
Appointed Date: 01 January 2012
57 years old
Director
MYERS, Graham Lloyd
Appointed Date: 22 January 2015
62 years old

Resigned Directors

Secretary
AINGER, John Roy
Resigned: 31 December 2005
Appointed Date: 01 January 1999
Secretary
BATES, George Edwin
Resigned: 31 December 1998
Appointed Date: 19 May 1997
Secretary
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 January 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 May 1997
Appointed Date: 25 April 1997
Director
BATES, George Edwin
Resigned: 12 May 1999
Appointed Date: 19 May 1997
87 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 January 2015
Appointed Date: 01 April 2006
68 years old
Director
HOPKINS, Keith George Grant, Dr
Resigned: 07 May 1998
Appointed Date: 19 May 1997
80 years old
Director
HUMPHREY, Michael
Resigned: 31 December 2011
Appointed Date: 07 May 1998
74 years old
Director
LAYDEN, Keith, Dr
Resigned: 30 April 2017
Appointed Date: 01 January 2012
66 years old
Director
RICHMOND, Barbara Mary
Resigned: 31 March 2006
Appointed Date: 14 July 1997
65 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 19 May 1997
Appointed Date: 25 April 1997
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 19 May 1997
Appointed Date: 25 April 1997
62 years old

Persons With Significant Control

Croda Investments No 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRODA OVERSEAS HOLDINGS LIMITED Events

02 May 2017
Termination of appointment of Keith Layden as a director on 30 April 2017
12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
22 May 1997
Secretary resigned
22 May 1997
Director resigned
22 May 1997
Director resigned
22 May 1997
New secretary appointed
25 Apr 1997
Incorporation

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