MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED
GRIMSBY MILLENNIUM CHEMICALS UK HOLDINGS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 2PR
Company number 03095524
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCONSHIRE, 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 sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED are www.millenniuminorganicchemicalsukholdings.co.uk, and www.millennium-inorganic-chemicals-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03095524. Millennium Inorganic Chemicals Uk Holdings Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Millennium Inorganic Chemicals Uk Holdings Limited is Laporte Road Stallingborough Grimsby North East Linconshire Dn40 2pr. . FURLING, Jean-Herve Gustave is a Secretary of the company. BOX, Stephen Anthony is a Director of the company. DOCX, Koen Felix Lodewijk 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 CARMEAN, C William has been resigned. Secretary FURLING, Jean-Herve Gustave has been resigned. Secretary HARDJOMOHAMAD, Nancy Julianie Fatima has been resigned. Secretary HEMPSTEAD, George has been resigned. Secretary OTTER, Jamie Edward has been resigned. Secretary TYSON, Roger Thomas Virley 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 BOX, Stephen Anthony has been resigned. Director CARMEAN, C William has been resigned. Director DRANSFIELD, Graham has been resigned. Director FURLING, Jean-Herve Gustave has been resigned. Director HEMPSTEAD, George has been resigned. Director HOLMES, Allen has been resigned. Director HORAN, John Francis has been resigned. Director HURRELL, Samantha Jane has been resigned. Director JONGEN, Rene has been resigned. Director LEE, Raymond Frederick has been resigned. Director LEE, Robert Edward has been resigned. Director LUDLAM, Kenneth John has been resigned. Director LUSHEFSKI, John Edward 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. 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
DOCX, Koen Felix Lodewijk
Appointed Date: 10 August 2011
52 years old
Director
MCINTYRE, Robert, Dr
Appointed Date: 31 January 2008
70 years old
Director
SARRACINI, Robert John
Appointed Date: 15 November 2015
50 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: 18 November 2002
Secretary
CAMPBELL, Nicola
Resigned: 29 November 2005
Appointed Date: 30 December 2004
Secretary
CARMEAN, C William
Resigned: 18 November 2002
Appointed Date: 01 January 2002
Secretary
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
Secretary
HARDJOMOHAMAD, Nancy Julianie Fatima
Resigned: 15 May 2007
Appointed Date: 29 November 2005
Secretary
HEMPSTEAD, George
Resigned: 31 December 2001
Appointed Date: 31 December 1996
Secretary
OTTER, Jamie Edward
Resigned: 15 May 2007
Appointed Date: 25 September 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 31 December 1996
Appointed Date: 14 September 1995
Secretary
WARD, Stephen
Resigned: 31 January 2008
Appointed Date: 15 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1995
Appointed Date: 25 August 1995
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
CARMEAN, C William
Resigned: 18 November 2002
Appointed Date: 01 January 2002
73 years old
Director
DRANSFIELD, Graham
Resigned: 31 December 1996
Appointed Date: 14 September 1995
74 years old
Director
FURLING, Jean-Herve Gustave
Resigned: 22 July 2011
Appointed Date: 31 January 2008
56 years old
Director
HEMPSTEAD, George
Resigned: 31 December 2001
Appointed Date: 31 December 1996
82 years old
Director
HOLMES, Allen
Resigned: 03 May 2006
Appointed Date: 30 December 2004
78 years old
Director
HORAN, John Francis
Resigned: 01 December 2004
Appointed Date: 01 July 2003
64 years old
Director
HURRELL, Samantha Jane
Resigned: 31 December 1996
Appointed Date: 14 September 1995
62 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: 18 November 2002
76 years old
Director
LEE, Robert Edward
Resigned: 18 November 2002
Appointed Date: 31 December 1996
69 years old
Director
LUDLAM, Kenneth John
Resigned: 31 December 1996
Appointed Date: 28 July 1996
82 years old
Director
LUSHEFSKI, John Edward
Resigned: 18 November 2002
Appointed Date: 31 December 1996
70 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: 18 November 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1995
Appointed Date: 25 August 1995

Persons With Significant Control

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

MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED Events

09 Sep 2016
Confirmation statement made on 25 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
15 Jan 2016
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 8,539,556
...
... and 159 more events
04 Oct 1995
New secretary appointed
04 Oct 1995
Secretary resigned;new director appointed
04 Oct 1995
Director resigned;new director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU
25 Aug 1995
Incorporation

MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS 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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