HUNTSMAN SURFACE SCIENCES UK LIMITED
STOCKTON ON TEES HUNTSMAN SURFACE SCIENCES (UK) LIMITED HUNTSMAN SURFACTANTS (UK) LIMITED TRUSHELFCO (NO.2729) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS22 5FD
Company number 04056146
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty 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 21 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HUNTSMAN SURFACE SCIENCES UK LIMITED are www.huntsmansurfacesciencesuk.co.uk, and www.huntsman-surface-sciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Surface Sciences Uk Limited is a Private Limited Company. The company registration number is 04056146. Huntsman Surface Sciences Uk Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Huntsman Surface Sciences Uk Limited is Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. CARTER, Michael is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. SMYTH, John Quin is a Director of the company. Secretary BUNKER, David Jonathan Garavan has been resigned. Secretary GILLILAND, David Jeremy has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DAVIES, Hywel Lloyd has been resigned. Director EABORN, Gary Nigel has been resigned. Director EMERSON, Duncan has been resigned. Director EMERSON, Duncan has been resigned. Director GIRGIS, Anthony has been resigned. Director HUNTSMAN, Jon Meade has been resigned. Director HUNTSMAN, Peter Riley has been resigned. Director HUNTSMAN (JNR), Jon Meade has been resigned. Director KOW, Gabriel has been resigned. Director MURPHY, Anthony John has been resigned. Director NINOW, Kevin John has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WOODHOUSE, Ian Robert has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 22 October 2014
Director
CARTER, Michael
Appointed Date: 29 May 2003
61 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 22 October 2014
57 years old
Director
SMYTH, John Quin
Appointed Date: 04 September 2003
64 years old

Resigned Directors

Secretary
BUNKER, David Jonathan Garavan
Resigned: 18 November 2003
Appointed Date: 12 December 2001
Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 18 November 2003
Secretary
MAUGHAN, Michael Andrew James
Resigned: 12 December 2001
Appointed Date: 16 January 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 January 2001
Appointed Date: 21 August 2000
Director
DAVIES, Hywel Lloyd
Resigned: 16 January 2001
Appointed Date: 30 October 2000
55 years old
Director
EABORN, Gary Nigel
Resigned: 16 January 2001
Appointed Date: 30 October 2000
57 years old
Director
EMERSON, Duncan
Resigned: 30 January 2017
Appointed Date: 25 July 2003
68 years old
Director
EMERSON, Duncan
Resigned: 12 December 2001
Appointed Date: 16 January 2001
68 years old
Director
GIRGIS, Anthony
Resigned: 24 March 2003
Appointed Date: 12 December 2001
69 years old
Director
HUNTSMAN, Jon Meade
Resigned: 12 December 2001
Appointed Date: 16 January 2001
88 years old
Director
HUNTSMAN, Peter Riley
Resigned: 12 December 2001
Appointed Date: 16 January 2001
62 years old
Director
HUNTSMAN (JNR), Jon Meade
Resigned: 30 July 2001
Appointed Date: 16 January 2001
65 years old
Director
KOW, Gabriel
Resigned: 01 June 2003
Appointed Date: 12 December 2001
77 years old
Director
MURPHY, Anthony John
Resigned: 31 March 2016
Appointed Date: 26 February 2007
62 years old
Director
NINOW, Kevin John
Resigned: 12 December 2001
Appointed Date: 16 January 2001
62 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 30 October 2000
Appointed Date: 21 August 2000
64 years old
Director
WOODHOUSE, Ian Robert
Resigned: 30 September 2003
Appointed Date: 12 December 2001
70 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 30 October 2000
Appointed Date: 21 August 2000
62 years old

Persons With Significant Control

Huntsman (Holdings) Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTSMAN SURFACE SCIENCES UK LIMITED Events

02 Feb 2017
Termination of appointment of Duncan Emerson as a director on 30 January 2017
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Anthony John Murphy as a director on 31 March 2016
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 95,465,139
...
... and 110 more events
07 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
New director appointed
31 Oct 2000
Company name changed trushelfco (no.2729) LIMITED\certificate issued on 31/10/00
21 Aug 2000
Incorporation

HUNTSMAN SURFACE SCIENCES UK LIMITED Charges

31 August 2005
Rent deposit deed
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Stainton Capital (Deerhound) Limited
Description: The rent deposit and the amount from time to time standing…

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