MILLENNIUM INORGANIC CHEMICALS AUSTRALIND
GRIMSBY MILLENNIUM AUSTRALIND

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR

Company number 04056026
Status Active
Incorporation Date 15 August 2000
Company Type Private Unlimited Company
Address LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST 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 and thirty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of MILLENNIUM INORGANIC CHEMICALS AUSTRALIND are www.millenniuminorganicchemicals.co.uk, and www.millennium-inorganic-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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.Millennium Inorganic Chemicals Australind is a Private Unlimited Company. The company registration number is 04056026. Millennium Inorganic Chemicals Australind has been working since 15 August 2000. The present status of the company is Active. The registered address of Millennium Inorganic Chemicals Australind is Laporte Road Stallingborough Grimsby North East 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 BOX, Stephen Anthony has been resigned. Secretary CAMPBELL, Nicola has been resigned. Secretary FURLING, Jean-Herve Gustave has been resigned. Secretary HANCOCKS, James has been resigned. Secretary HARDJOMOHAMAD, Nancy Julianie Fatima has been resigned. Secretary PRESCOTT, Martin David has been resigned. Secretary WARD, Stephen has been resigned. Director ALEXANDER, Samuel Ray has been resigned. Director BOX, Stephen Anthony has been resigned. Director BOX, Stephen Anthony has been resigned. Director FURLING, Jean-Herve Gustave has been resigned. Director HANCOCKS, James has been resigned. Director HORAN, John Francis has been resigned. Director JONGEN, Rene has been resigned. Director LEE, Raymond Frederick has been resigned. Director MACIEJEWSKI, Henry Jan has been resigned. Director PRESCOTT, Martin David has been resigned. Director SCOTT, Jamie Stephen has been resigned. Director SEIBEL, Arthur has been resigned. Director SIMMONDS, Lynton has been resigned. Director SIMMONDS, Lynton has been resigned. Director STEPHEN, Graeme John has been resigned. Director TWITCHELL, Karen has been resigned. Director WARD, Stephen has been resigned. Director ZAAL, Leonardus Cornelis Adrianus has been resigned. Director ZAAL, Leonardus Cornelis Adrianus 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
BOX, Stephen Anthony
Resigned: 30 December 2004
Appointed Date: 01 July 2002
Secretary
CAMPBELL, Nicola
Resigned: 29 November 2005
Appointed Date: 30 December 2004
Secretary
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
Secretary
HANCOCKS, James
Resigned: 29 June 2001
Appointed Date: 15 August 2000
Secretary
HARDJOMOHAMAD, Nancy Julianie Fatima
Resigned: 15 May 2007
Appointed Date: 29 November 2005
Secretary
PRESCOTT, Martin David
Resigned: 01 July 2002
Appointed Date: 29 June 2001
Secretary
WARD, Stephen
Resigned: 31 January 2008
Appointed Date: 15 May 2007
Director
ALEXANDER, Samuel Ray
Resigned: 31 March 2011
Appointed Date: 15 May 2007
75 years old
Director
BOX, Stephen Anthony
Resigned: 31 January 2007
Appointed Date: 30 December 2004
66 years old
Director
BOX, Stephen Anthony
Resigned: 01 July 2002
Appointed Date: 15 August 2000
66 years old
Director
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
56 years old
Director
HANCOCKS, James
Resigned: 30 June 2001
Appointed Date: 15 August 2000
78 years old
Director
HORAN, John Francis
Resigned: 01 December 2004
Appointed Date: 01 July 2003
64 years old
Director
JONGEN, Rene
Resigned: 10 June 2009
Appointed Date: 31 January 2008
69 years old
Director
LEE, Raymond Frederick
Resigned: 30 June 2004
Appointed Date: 01 July 2002
76 years old
Director
MACIEJEWSKI, Henry Jan
Resigned: 07 August 2002
Appointed Date: 15 August 2000
75 years old
Director
PRESCOTT, Martin David
Resigned: 01 July 2002
Appointed Date: 29 June 2001
67 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
SIMMONDS, Lynton
Resigned: 15 May 2007
Appointed Date: 31 January 2007
54 years old
Director
STEPHEN, Graeme John
Resigned: 12 January 2004
Appointed Date: 01 July 2002
71 years old
Director
TWITCHELL, Karen
Resigned: 03 May 2006
Appointed Date: 30 December 2004
70 years old
Director
WARD, Stephen
Resigned: 03 December 2009
Appointed Date: 15 May 2007
70 years old
Director
ZAAL, Leonardus Cornelis Adrianus
Resigned: 29 August 2008
Appointed Date: 31 January 2008
63 years old
Director
ZAAL, Leonardus Cornelis Adrianus
Resigned: 15 May 2007
Appointed Date: 12 January 2004
63 years old

Persons With Significant Control

Millennium Inorganic Chemicals Grimsby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM INORGANIC CHEMICALS AUSTRALIND Events

17 Aug 2016
Confirmation statement made on 15 August 2016 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
20 Nov 2015
Appointment of Mr Robert John Sarracini as a director on 15 November 2015
...
... and 121 more events
22 Sep 2000
New director appointed
14 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
14 Sep 2000
Ad 21/08/00--------- au$ si 7999@1=7999 au$ ic 1/8000
24 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Aug 2000
Incorporation

MILLENNIUM INORGANIC CHEMICALS AUSTRALIND Charges

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…

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