MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED
GRIMSBY MILLENNIUM GRIMSBY LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR

Company number 04055982
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited 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 twenty-nine events have happened. The last three records are Statement of capital on 23 September 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 21/09/16. The most likely internet sites of MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED are www.millenniuminorganicchemicalsgrimsby.co.uk, and www.millennium-inorganic-chemicals-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Grimsby Limited is a Private Limited Company. The company registration number is 04055982. Millennium Inorganic Chemicals Grimsby Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Millennium Inorganic Chemicals Grimsby Limited 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 DINEEN, Edward John 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 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 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
DINEEN, Edward John
Resigned: 03 May 2006
Appointed Date: 30 November 2004
71 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
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
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 Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED Events

23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 1
23 Sep 2016
Statement by Directors
23 Sep 2016
Solvency Statement dated 21/09/16
23 Sep 2016
Resolutions
  • RES13 ‐ Cancel share premium account 21/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 119 more events
23 May 2001
Statement of affairs
23 May 2001
Ad 21/08/00--------- £ si 9999@1=9999 £ ic 1/10000
14 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
18 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Aug 2000
Incorporation

MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED 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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