EASTMAN COMPANY UK LIMITED
NEWPORT EASTMAN CHEMICAL ENGLAND LIMITED MCWHORTER TECHNOLOGIES LIMITED

Hellopages » Newport » Newport » NP19 4XF

Company number 03176591
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address C/O MR. STEVE WESTHEAD, CORPORATION ROAD, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP19 4XF
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,085,849 ; Secretary's details changed for David Schober Thomson on 22 March 2016. The most likely internet sites of EASTMAN COMPANY UK LIMITED are www.eastmancompanyuk.co.uk, and www.eastman-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Rogerstone Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 6.2 miles; to Cwmbran Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastman Company Uk Limited is a Private Limited Company. The company registration number is 03176591. Eastman Company Uk Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Eastman Company Uk Limited is C O Mr Steve Westhead Corporation Road Newport South Wales United Kingdom Np19 4xf. . SCHOBER THOMSON, David is a Secretary of the company. DEAL, Murray Richard is a Director of the company. TESTA, Carlo is a Director of the company. Secretary ANTRIM, Christopher John has been resigned. Secretary LILLEY, David Charles has been resigned. Secretary MARSHALL, George has been resigned. Secretary SCHOBER THOMSON, David Andrew has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTRIM, Christopher John has been resigned. Director BAKER, David Lee has been resigned. Director BERTING, Johannes Franciscus Maria, Director has been resigned. Director BERTING, Johannes Franciscus Maria has been resigned. Director BOLOGNA, Joseph Mario has been resigned. Director CARMAN, Karen Lynn, Dr has been resigned. Director CLIFFORD, Richard Purdie, Doctor has been resigned. Director CRAWFORD, Donald J has been resigned. Nominee Director DILLON, John Edward Michael has been resigned. Director FLOWERS, Anthony Walter has been resigned. Director HELLBERG, Mikael has been resigned. Director LEECH, Peter John has been resigned. Director LILLEY, David Charles has been resigned. Director MIDDLETON, Keith Philip has been resigned. Nominee Director NEAL, Leon has been resigned. Director NODLAND, Jeffrey has been resigned. Director NORTON, Terence Allan has been resigned. Director NURMI, Tom Mikael has been resigned. Director PIIRONEN, Raimo Juhani has been resigned. Director ROBERTS, Peter has been resigned. Director SEPPA, Inari Tuulikki has been resigned. Director STEVENSON, John has been resigned. Director STEWART, Jennifer has been resigned. Director WIKSTROM, Nils Goran has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
SCHOBER THOMSON, David
Appointed Date: 31 October 2002
Director
DEAL, Murray Richard
Appointed Date: 01 September 2014
69 years old
Director
TESTA, Carlo
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
ANTRIM, Christopher John
Resigned: 01 October 1999
Appointed Date: 29 August 1996
Secretary
LILLEY, David Charles
Resigned: 29 August 1996
Appointed Date: 15 August 1996
Secretary
MARSHALL, George
Resigned: 15 November 2002
Appointed Date: 27 July 2001
Secretary
SCHOBER THOMSON, David Andrew
Resigned: 27 July 2001
Appointed Date: 11 January 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 August 1996
Appointed Date: 30 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1996
Appointed Date: 22 March 1996
Director
ANTRIM, Christopher John
Resigned: 24 January 2002
Appointed Date: 12 February 1998
75 years old
Director
BAKER, David Lee
Resigned: 01 November 2005
Appointed Date: 25 January 2002
79 years old
Director
BERTING, Johannes Franciscus Maria, Director
Resigned: 01 July 2013
Appointed Date: 01 January 2012
62 years old
Director
BERTING, Johannes Franciscus Maria
Resigned: 23 January 2002
Appointed Date: 18 January 2001
62 years old
Director
BOLOGNA, Joseph Mario
Resigned: 10 May 2005
Appointed Date: 25 January 2002
67 years old
Director
CARMAN, Karen Lynn, Dr
Resigned: 14 February 2003
Appointed Date: 25 January 2002
64 years old
Director
CLIFFORD, Richard Purdie, Doctor
Resigned: 12 December 2003
Appointed Date: 11 January 2000
79 years old
Director
CRAWFORD, Donald J
Resigned: 12 January 2001
Appointed Date: 11 January 2000
73 years old
Nominee Director
DILLON, John Edward Michael
Resigned: 15 August 1996
Appointed Date: 22 March 1996
62 years old
Director
FLOWERS, Anthony Walter
Resigned: 30 January 2004
Appointed Date: 18 January 2001
74 years old
Director
HELLBERG, Mikael
Resigned: 12 November 1997
Appointed Date: 29 August 1996
71 years old
Director
LEECH, Peter John
Resigned: 29 August 1996
Appointed Date: 15 August 1996
73 years old
Director
LILLEY, David Charles
Resigned: 29 August 1996
Appointed Date: 15 August 1996
82 years old
Director
MIDDLETON, Keith Philip
Resigned: 01 January 2012
Appointed Date: 14 February 2003
72 years old
Nominee Director
NEAL, Leon
Resigned: 30 April 1996
Appointed Date: 22 March 1996
99 years old
Director
NODLAND, Jeffrey
Resigned: 11 January 2000
Appointed Date: 29 August 1996
70 years old
Director
NORTON, Terence Allan
Resigned: 31 March 2000
Appointed Date: 12 November 1997
79 years old
Director
NURMI, Tom Mikael
Resigned: 12 November 1997
Appointed Date: 29 August 1996
84 years old
Director
PIIRONEN, Raimo Juhani
Resigned: 12 November 1997
Appointed Date: 29 August 1996
76 years old
Director
ROBERTS, Peter
Resigned: 27 June 2014
Appointed Date: 01 November 2005
73 years old
Director
SEPPA, Inari Tuulikki
Resigned: 29 February 2016
Appointed Date: 27 June 2014
59 years old
Director
STEVENSON, John
Resigned: 01 October 1999
Appointed Date: 29 August 1996
82 years old
Director
STEWART, Jennifer
Resigned: 01 September 2014
Appointed Date: 01 July 2013
61 years old
Director
WIKSTROM, Nils Goran
Resigned: 12 November 1997
Appointed Date: 29 August 1996
81 years old
Director
WILSON, Clare Alice
Resigned: 15 August 1996
Appointed Date: 30 April 1996
60 years old

EASTMAN COMPANY UK LIMITED Events

30 Jan 2017
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,085,849
22 Mar 2016
Secretary's details changed for David Schober Thomson on 22 March 2016
04 Mar 2016
Appointment of Mr. Carlo Testa as a director on 29 February 2016
03 Mar 2016
Termination of appointment of Inari Tuulikki Seppa as a director on 29 February 2016
...
... and 132 more events
08 May 1996
Director resigned
08 May 1996
New director appointed
08 May 1996
Secretary resigned
08 May 1996
New secretary appointed
22 Mar 1996
Incorporation

EASTMAN COMPANY UK LIMITED Charges

1 June 2001
Rent deposit deed
Delivered: 21 June 2001
Status: Satisfied on 15 February 2002
Persons entitled: Morley Property (Iom) Limited
Description: A continuing security for the tenant's obligations charges…
1 June 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Satisfied on 22 April 2003
Persons entitled: Eastman Chemical England Limited
Description: All the company's right title benefit and interest in and…

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