DOW CHEMICAL SERVICES UK LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 07204046
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL; Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL; Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016. The most likely internet sites of DOW CHEMICAL SERVICES UK LIMITED are www.dowchemicalservicesuk.co.uk, and www.dow-chemical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dow Chemical Services Uk Limited is a Private Limited Company. The company registration number is 07204046. Dow Chemical Services Uk Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Dow Chemical Services Uk Limited is Diamond House Lotus Park Kingsbury Crescent Staines Middlesex Tw18 3ag. . JENKINS, Cathrine Anne is a Secretary of the company. ANTUNA, Luis is a Director of the company. EMERY, Michael Gary is a Director of the company. EPHGRAVE, Nicola Jayne is a Director of the company. GOOD, Jonathan William is a Director of the company. MARTINEZ DE LAHIDALGA, Gustavo is a Director of the company. POLI, Luciano Tarcisio is a Director of the company. ROBERTS, Julie Emma is a Director of the company. Secretary CRACKNELL, Louise has been resigned. Secretary FOX, Kim Lesley has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KROLL, Kevin Joseph has been resigned. Director MOLINA, Ignacio has been resigned. Director POLI, Luciano Tarcisio has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JENKINS, Cathrine Anne
Appointed Date: 06 July 2016
Director
ANTUNA, Luis
Appointed Date: 26 March 2010
62 years old
Director
EMERY, Michael Gary
Appointed Date: 26 March 2010
69 years old
Director
EPHGRAVE, Nicola Jayne
Appointed Date: 26 March 2010
50 years old
Director
GOOD, Jonathan William
Appointed Date: 26 March 2010
65 years old
Director
MARTINEZ DE LAHIDALGA, Gustavo
Appointed Date: 26 March 2010
62 years old
Director
POLI, Luciano Tarcisio
Appointed Date: 01 August 2014
63 years old
Director
ROBERTS, Julie Emma
Appointed Date: 26 March 2010
55 years old

Resigned Directors

Secretary
CRACKNELL, Louise
Resigned: 09 September 2013
Appointed Date: 20 July 2010
Secretary
FOX, Kim Lesley
Resigned: 06 July 2016
Appointed Date: 09 September 2013
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 March 2010
Appointed Date: 25 March 2010
Director
JAMES, Luciene Maureen
Resigned: 26 March 2010
Appointed Date: 25 March 2010
63 years old
Director
KROLL, Kevin Joseph
Resigned: 01 August 2014
Appointed Date: 27 February 2012
63 years old
Director
MOLINA, Ignacio
Resigned: 19 October 2010
Appointed Date: 26 March 2010
59 years old
Director
POLI, Luciano Tarcisio
Resigned: 27 February 2012
Appointed Date: 19 October 2010
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 March 2010
Appointed Date: 25 March 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 26 March 2010
Appointed Date: 25 March 2010

DOW CHEMICAL SERVICES UK LIMITED Events

09 Aug 2016
Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
08 Aug 2016
Register inspection address has been changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
07 Jul 2016
Appointment of Ms Cathrine Anne Jenkins as a secretary on 6 July 2016
07 Jul 2016
Termination of appointment of Kim Lesley Fox as a secretary on 6 July 2016
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000,000
...
... and 32 more events
29 Mar 2010
Termination of appointment of Luciene James as a director
26 Mar 2010
Termination of appointment of Abogado Nominees Limited as a secretary
26 Mar 2010
Termination of appointment of Abogado Custodians Limited as a director
26 Mar 2010
Termination of appointment of Abogado Nominees Limited as a director
25 Mar 2010
Incorporation

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