HUNTSMAN VANTICO LIMITED
WYNYARD PARK

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

Company number 07444163
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 414,021,240 . The most likely internet sites of HUNTSMAN VANTICO LIMITED are www.huntsmanvantico.co.uk, and www.huntsman-vantico.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Vantico Limited is a Private Limited Company. The company registration number is 07444163. Huntsman Vantico Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Huntsman Vantico 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 GILLILAND, David Jeremy has been resigned. Secretary MAUGHAN, Michael Andrew James has been resigned. Director GILLILAND, David Jeremy has been resigned. Director HEWITT, Anthony Jonathan has been resigned. Director MAUGHAN, Michael Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 20 October 2014
Director
DIXON, Michael Christopher
Appointed Date: 09 December 2010
57 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 20 October 2014
57 years old

Resigned Directors

Secretary
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
Secretary
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 09 December 2010
Director
GILLILAND, David Jeremy
Resigned: 01 October 2014
Appointed Date: 31 October 2012
64 years old
Director
HEWITT, Anthony Jonathan
Resigned: 09 December 2010
Appointed Date: 18 November 2010
70 years old
Director
MAUGHAN, Michael Andrew James
Resigned: 31 October 2012
Appointed Date: 09 December 2010
72 years old

Persons With Significant Control

Huntsman Corporation
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

HUNTSMAN VANTICO LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 414,021,240
20 May 2015
Full accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • USD 414,021,240
...
... and 25 more events
13 Dec 2010
Appointment of Michael Andrew James Maughan as a secretary
13 Dec 2010
Appointment of Michael Andrew James Maughan as a director
13 Dec 2010
Appointment of Michael Christopher Dixon as a director
29 Nov 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 29 November 2010
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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