HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
STOCKTON ON TEES IMPKEMIX (NO 46) LIMITED

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

Company number 01305876
Status Active
Incorporation Date 30 March 1977
Company Type Private Limited Company
Address HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Duncan Emerson as a director on 30 January 2017; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED are www.huntsmanpolyurethanesukventures.co.uk, and www.huntsman-polyurethanes-uk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight 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 Polyurethanes Uk Ventures Limited is a Private Limited Company. The company registration number is 01305876. Huntsman Polyurethanes Uk Ventures Limited has been working since 30 March 1977. The present status of the company is Active. The registered address of Huntsman Polyurethanes Uk Ventures Limited is 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. Nominee Secretary LACHLAN, Cacilia Maria has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Secretary MUSKER, Graeme Harold Rankine has been resigned. Director BRITTON, David John has been resigned. Director CLARK, Ian has been resigned. Director EMERSON, Duncan has been resigned. Director GILLILAND, David Jeremy has been resigned. Director HEALY, Russell has been resigned. Director HUBRECHT, Gilbert Seraphyn Paul 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 PAYNE, David Raymond 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
57 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: 18 February 1994
Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Nominee Secretary
LACHLAN, Cacilia Maria
Resigned: 18 February 1994
Appointed Date: 09 December 1991
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 01 January 2001
Secretary
MUSKER, Graeme Harold Rankine
Resigned: 09 December 1991
Director
BRITTON, David John
Resigned: 01 October 1993
90 years old
Director
CLARK, Ian
Resigned: 01 February 1995
Appointed Date: 01 October 1993
74 years old
Director
EMERSON, Duncan
Resigned: 30 January 2017
Appointed Date: 01 October 1999
68 years old
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
64 years old
Director
HEALY, Russell
Resigned: 20 February 2012
Appointed Date: 30 June 1999
70 years old
Director
HUBRECHT, Gilbert Seraphyn Paul
Resigned: 14 July 2010
75 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
72 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
PAYNE, David Raymond
Resigned: 07 November 2005
Appointed Date: 01 February 1995
80 years old

Persons With Significant Control

Huntsman Polyurethanes (Uk) Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Events

02 Feb 2017
Termination of appointment of Duncan Emerson as a director on 30 January 2017
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
26 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
17 Dec 1987
Director resigned
29 Oct 1987
Director resigned;new director appointed
29 Dec 1986
Full accounts made up to 1 February 1986
29 Dec 1986
Return made up to 03/10/86; full list of members
11 Jun 1986
Director resigned

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