CRISTAL INORGANIC CHEMICALS UK LIMITED
GRIMSBY ROOFMIRROR LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR

Company number 06168919
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, N E LINCOLNSHIRE, DN40 2PR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of CRISTAL INORGANIC CHEMICALS UK LIMITED are www.cristalinorganicchemicalsuk.co.uk, and www.cristal-inorganic-chemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Great Coates Rail Station is 3 miles; to Habrough Rail Station is 4.3 miles; to Grimsby Town Rail Station is 4.7 miles; to Cleethorpes Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristal Inorganic Chemicals Uk Limited is a Private Limited Company. The company registration number is 06168919. Cristal Inorganic Chemicals Uk Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Cristal Inorganic Chemicals Uk Limited is Laporte Road Stallingborough Grimsby N E Lincolnshire Dn40 2pr. . FURLING, Jean-Herve Gustave is a Secretary of the company. BOX, Stephen Anthony is a Director of the company. MCINTYRE, Robert, Dr is a Director of the company. SARRACINI, Robert John is a Director of the company. Secretary BARNETT, Paul Andrew Hannington has been resigned. Secretary FURLING, Jean-Herve Gustave has been resigned. Secretary WARD, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Samuel Ray has been resigned. Director CASEY, Patrick Joseph has been resigned. Director FURLING, Jean-Herve Gustave has been resigned. Director JONGEN, Rene has been resigned. Director SCOTT, Jamie Stephen has been resigned. Director SEIBEL, Arthur has been resigned. Director SIMMONDS, Lynton has been resigned. Director WARD, Stephen has been resigned. Director ZAAL, Leonardus Cornelis Adrianus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FURLING, Jean-Herve Gustave
Appointed Date: 04 May 2012
Director
BOX, Stephen Anthony
Appointed Date: 31 January 2008
66 years old
Director
MCINTYRE, Robert, Dr
Appointed Date: 31 January 2008
70 years old
Director
SARRACINI, Robert John
Appointed Date: 15 November 2015
49 years old

Resigned Directors

Secretary
BARNETT, Paul Andrew Hannington
Resigned: 04 May 2012
Appointed Date: 22 July 2011
Secretary
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
Secretary
WARD, Stephen
Resigned: 31 January 2008
Appointed Date: 24 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 2007
Appointed Date: 19 March 2007
Director
ALEXANDER, Samuel Ray
Resigned: 31 March 2011
Appointed Date: 24 April 2007
75 years old
Director
CASEY, Patrick Joseph
Resigned: 21 July 2008
Appointed Date: 31 January 2008
60 years old
Director
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
56 years old
Director
JONGEN, Rene
Resigned: 10 June 2009
Appointed Date: 31 January 2008
69 years old
Director
SCOTT, Jamie Stephen
Resigned: 06 March 2015
Appointed Date: 04 October 2013
56 years old
Director
SEIBEL, Arthur
Resigned: 28 September 2012
Appointed Date: 31 January 2008
67 years old
Director
SIMMONDS, Lynton
Resigned: 31 March 2014
Appointed Date: 10 August 2009
54 years old
Director
WARD, Stephen
Resigned: 03 December 2009
Appointed Date: 24 April 2007
70 years old
Director
ZAAL, Leonardus Cornelis Adrianus
Resigned: 29 August 2008
Appointed Date: 31 January 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Cristal Inorganic Chemicals Netherlands B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISTAL INORGANIC CHEMICALS UK LIMITED Events

13 Apr 2017
Confirmation statement made on 19 March 2017 with updates
14 Jun 2016
Auditor's resignation
07 Jun 2016
Auditor's resignation
24 May 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 145,258,559
...
... and 90 more events
25 Apr 2007
New secretary appointed
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
12 Apr 2007
Company name changed roofmirror LIMITED\certificate issued on 12/04/07
19 Mar 2007
Incorporation

CRISTAL INORGANIC CHEMICALS UK LIMITED Charges

15 June 2007
Fixed and floating charge
Delivered: 17 January 2008
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank, Usa, N.A. (For the Benefit of the Secured Parties)
Description: All present property, assets, rights and undertaking of…
15 May 2007
Second lien security over shares agreement
Delivered: 17 January 2008
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Trustee for the Secured Parties
Description: All the shares in the capital of millennium chemicals…
15 May 2007
First lien security over shares agreement
Delivered: 17 January 2008
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Trustee for the Secured Parties
Description: All shares in the capital of millennium inorganic chemicals…
15 May 2007
A second lien debenture
Delivered: 31 May 2007
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Secondlien Administrative Agent)
Description: By way of first fixed charge the real property, the…
15 May 2007
A first lien debenture
Delivered: 31 May 2007
Status: Satisfied on 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Firstlien Administrative Agent)
Description: By way of first fixed charge the real property, the…

Similar Companies

CRISTAL GREEN LIMITED CRISTAL HAIR & BEAUTY LIMITED CRISTAL INSULATIONS LIMITED CRISTAL INTERNATIONAL CARE LIMITED CRISTAL INTERNATIONAL LIMITED CRISTAL INVESTMENTS GROUP LIMITED CRISTAL INVESTMENTS UK LIMITED