AZ ELECTRONIC MATERIALS (UK) LIMITED
FELTHAM CRICKETHAVEN LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 06790365
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Jacob Hamilton as a director on 9 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AZ ELECTRONIC MATERIALS (UK) LIMITED are www.azelectronicmaterialsuk.co.uk, and www.az-electronic-materials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Az Electronic Materials Uk Limited is a Private Limited Company. The company registration number is 06790365. Az Electronic Materials Uk Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Az Electronic Materials Uk Limited is Bedfont Cross Stanwell Road Feltham Middlesex England Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. JEANS, David Richard is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary GREATBATCH, Kenneth John has been resigned. Director ARNAOUTI, Michael has been resigned. Director BAIN, Zeina Jalal has been resigned. Director CROOK, David has been resigned. Director FELIX, Jean Francois has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director HAMILTON, Jacob has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director POWELL, Michael Andrew has been resigned. Director PUDGE, David John has been resigned. Director SCHOENEBORN, Frank, Dr has been resigned. Director WILD, Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 31 July 2014
Director
JEANS, David Richard
Appointed Date: 31 March 2015
61 years old
Director
KRATZER, Stefan
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 31 March 2013
Appointed Date: 18 March 2011
Secretary
BALDRY, Joy Elizabeth
Resigned: 31 July 2014
Appointed Date: 01 April 2013
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 13 January 2009
Secretary
GREATBATCH, Kenneth John
Resigned: 18 March 2011
Appointed Date: 27 March 2009
Director
ARNAOUTI, Michael
Resigned: 30 June 2014
Appointed Date: 01 April 2013
65 years old
Director
BAIN, Zeina Jalal
Resigned: 25 March 2010
Appointed Date: 27 March 2009
48 years old
Director
CROOK, David
Resigned: 17 October 2014
Appointed Date: 01 July 2014
57 years old
Director
FELIX, Jean Francois
Resigned: 25 March 2010
Appointed Date: 27 March 2009
56 years old
Director
GREATBATCH, Kenneth John
Resigned: 31 August 2011
Appointed Date: 18 March 2011
76 years old
Director
GREATBATCH, Kenneth John
Resigned: 18 March 2011
Appointed Date: 08 December 2009
76 years old
Director
HAMILTON, Jacob
Resigned: 09 June 2016
Appointed Date: 01 December 2014
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 27 March 2009
Appointed Date: 13 January 2009
55 years old
Director
POWELL, Michael Andrew
Resigned: 30 June 2014
Appointed Date: 01 September 2011
58 years old
Director
PUDGE, David John
Resigned: 27 March 2009
Appointed Date: 13 January 2009
60 years old
Director
SCHOENEBORN, Frank, Dr
Resigned: 31 March 2015
Appointed Date: 01 July 2014
51 years old
Director
WILD, Geoffrey
Resigned: 31 March 2013
Appointed Date: 25 March 2010
69 years old

Persons With Significant Control

Merck Performance Materials Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZ ELECTRONIC MATERIALS (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
14 Sep 2016
Termination of appointment of Jacob Hamilton as a director on 9 June 2016
09 Jun 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 21 March 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
  • USD 46,000
...
... and 63 more events
04 Apr 2009
Appointment terminated secretary clifford chance secretaries LIMITED
04 Apr 2009
Appointment terminated director david pudge
04 Apr 2009
Appointment terminated director adrian levy
30 Mar 2009
Company name changed crickethaven LIMITED\certificate issued on 31/03/09
13 Jan 2009
Incorporation

AZ ELECTRONIC MATERIALS (UK) LIMITED Charges

6 October 2009
Share pledge
Delivered: 14 October 2009
Status: Satisfied on 21 December 2012
Persons entitled: Mizuho Corporate Bank LTD
Description: The security assets being the shares and derivative assets…

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