CRI CATALYST COMPANY EUROPE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 02992142
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address STUART ADAMS, SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 18,378,909 . The most likely internet sites of CRI CATALYST COMPANY EUROPE LIMITED are www.cricatalystcompanyeurope.co.uk, and www.cri-catalyst-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cri Catalyst Company Europe Limited is a Private Limited Company. The company registration number is 02992142. Cri Catalyst Company Europe Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Cri Catalyst Company Europe Limited is Stuart Adams Shell Centre York Road London Se1 7na. . ADAMS, Stuart Ralph is a Secretary of the company. ADAMS, Stuart Ralph is a Director of the company. FORBES-LANE, Jonathan Richard is a Director of the company. STEWART, Peter John is a Director of the company. Secretary LONGHORN, Stephen Thomas has been resigned. Secretary PAUL, Stephen James has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary RENGANATHAN, Sankaran has been resigned. Director CARRUTHERS, Ian has been resigned. Director ELLIOTT, Shane Lindsay has been resigned. Director KOWALSKI, Philip has been resigned. Director LAWNE, Peter George has been resigned. Director LAWNE, Peter George has been resigned. Director MCATEER, James Clement, Doctor has been resigned. Director NELSON, Robin Stephen has been resigned. Director NELSON, Robin Stephen has been resigned. Director PRITT, Robert Stephen has been resigned. Director SCHIMBOR, Richard Frank has been resigned. Director SIMCOCK, Jonathan Peter has been resigned. Director STOPP, Brian Walter has been resigned. Director STOPP, Brian Walter has been resigned. Director VAN DER SCHOOT, Machiel has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
ADAMS, Stuart Ralph
Appointed Date: 20 August 2013
Director
ADAMS, Stuart Ralph
Appointed Date: 20 August 2013
62 years old
Director
FORBES-LANE, Jonathan Richard
Appointed Date: 26 April 2012
61 years old
Director
STEWART, Peter John
Appointed Date: 20 August 2013
53 years old

Resigned Directors

Secretary
LONGHORN, Stephen Thomas
Resigned: 24 November 2008
Appointed Date: 19 August 2008
Secretary
PAUL, Stephen James
Resigned: 19 August 2008
Appointed Date: 16 November 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 15 November 1994
Secretary
RENGANATHAN, Sankaran
Resigned: 20 August 2013
Appointed Date: 24 November 2008
Director
CARRUTHERS, Ian
Resigned: 06 February 2007
Appointed Date: 01 August 2000
65 years old
Director
ELLIOTT, Shane Lindsay
Resigned: 19 October 2000
Appointed Date: 23 September 1997
68 years old
Director
KOWALSKI, Philip
Resigned: 22 April 2002
Appointed Date: 23 September 1997
82 years old
Director
LAWNE, Peter George
Resigned: 07 November 1995
Appointed Date: 30 November 1994
70 years old
Director
LAWNE, Peter George
Resigned: 16 November 1994
Appointed Date: 15 November 1994
70 years old
Director
MCATEER, James Clement, Doctor
Resigned: 30 September 2002
Appointed Date: 01 August 2000
77 years old
Director
NELSON, Robin Stephen
Resigned: 01 May 2013
Appointed Date: 27 February 2007
70 years old
Director
NELSON, Robin Stephen
Resigned: 07 August 2000
Appointed Date: 30 November 1994
70 years old
Director
PRITT, Robert Stephen
Resigned: 16 November 1994
Appointed Date: 15 November 1994
79 years old
Director
SCHIMBOR, Richard Frank
Resigned: 07 August 2000
Appointed Date: 16 November 1994
86 years old
Director
SIMCOCK, Jonathan Peter
Resigned: 26 April 2012
Appointed Date: 01 May 2010
64 years old
Director
STOPP, Brian Walter
Resigned: 12 January 2004
Appointed Date: 01 November 2002
72 years old
Director
STOPP, Brian Walter
Resigned: 23 September 1997
Appointed Date: 16 November 1994
72 years old
Director
VAN DER SCHOOT, Machiel
Resigned: 01 May 2010
Appointed Date: 20 February 2003
72 years old

Persons With Significant Control

Cri Sales And Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRI CATALYST COMPANY EUROPE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 18,378,909
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 18,378,909
...
... and 94 more events
14 Dec 1994
Director resigned;new director appointed
28 Nov 1994
Location of register of members (non legible)
28 Nov 1994
Accounting reference date notified as 31/12
28 Nov 1994
Location - directors interests register: non legible
15 Nov 1994
Incorporation

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