HUNTSMAN NOMINEES (UK) LIMITED
WYNYARD PARK HUNTSMAN ICI NOMINEES (UK) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5FD

Company number 03767301
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Duncan Emerson as a director on 30 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of HUNTSMAN NOMINEES (UK) LIMITED are www.huntsmannomineesuk.co.uk, and www.huntsman-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Thornaby Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.4 miles; to Hartlepool Rail Station is 6 miles; to Yarm Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman Nominees Uk Limited is a Private Limited Company. The company registration number is 03767301. Huntsman Nominees Uk Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Huntsman Nominees Uk Limited is Titanium House Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. DIXON, Michael Christopher is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. Secretary BUSBY, David John has been resigned. Secretary CHEATLE, Penelope Anne has been resigned. Secretary GILLILAND, David Jeremy has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director EMERSON, Duncan has been resigned. Director GILLETT, Philip John has been resigned. Director GILLILAND, David Jeremy has been resigned. Director KEENAN, Thomas James has been resigned. Director MAUGHAN, Michael Andrew James has been resigned. Director NINOW, Kevin John has been resigned. Director O'NEILL, John Ellison has been resigned. Director THOMAS, Patrick Webster has been resigned. Director THOMPSON, Graham Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014

Director
DIXON, Michael Christopher
Appointed Date: 15 December 2006
57 years old

Director
PHILLIPSON, Richard Justin James
Appointed Date: 02 October 2014
56 years old

Resigned Directors

Secretary
BUSBY, David John
Resigned: 31 December 2000
Appointed Date: 30 June 1999

Secretary
CHEATLE, Penelope Anne
Resigned: 30 June 1999
Appointed Date: 05 May 1999

Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012

Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 01 January 2001

Director
CHEATLE, Penelope Anne
Resigned: 30 June 1999
Appointed Date: 05 May 1999
72 years old

Director
EMERSON, Duncan
Resigned: 30 January 2017
Appointed Date: 01 October 1999
68 years old

Director
GILLETT, Philip John
Resigned: 30 June 1999
Appointed Date: 05 May 1999
74 years old

Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
63 years old

Director
KEENAN, Thomas James
Resigned: 02 June 2009
Appointed Date: 21 October 2004
73 years old

Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 15 December 2006
71 years old

Director
NINOW, Kevin John
Resigned: 29 May 2009
Appointed Date: 01 October 1999
62 years old

Director
O'NEILL, John Ellison
Resigned: 29 December 2006
Appointed Date: 21 October 2004
73 years old

Director
THOMAS, Patrick Webster
Resigned: 22 March 2005
Appointed Date: 30 June 1999
68 years old

Director
THOMPSON, Graham Leslie
Resigned: 22 March 2005
Appointed Date: 30 June 1999
74 years old

HUNTSMAN NOMINEES (UK) LIMITED Events

02 Feb 2017
Termination of appointment of Duncan Emerson as a director on 30 January 2017
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

26 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
20 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
20 Jul 1999
New secretary appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned;director resigned
05 May 1999
Incorporation