TRINSEO UK LIMITED
LONDON STYRON UK LIMITED K-DOW PETROCHEMICALS UK LIMITED DAULAT UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 06649750
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 October 2016; Termination of appointment of Broughton Secretaries Limited as a secretary on 16 October 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE England to 40 Bank Street Level 29 London E14 5DS on 18 October 2016. The most likely internet sites of TRINSEO UK LIMITED are www.trinseouk.co.uk, and www.trinseo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Trinseo Uk Limited is a Private Limited Company. The company registration number is 06649750. Trinseo Uk Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Trinseo Uk Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. BOSSCHIETER, Walter is a Director of the company. WILKES, Stephen is a Director of the company. Secretary DANCE, Iona Lorraine has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director EPHGRAVE, Nicola Jayne has been resigned. Director LEVI, Marco has been resigned. Director WIGGINS, Keith Alan has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 16 October 2016
Director
BOSSCHIETER, Walter
Appointed Date: 09 April 2013
58 years old
Director
WILKES, Stephen
Appointed Date: 08 April 2014
61 years old

Resigned Directors

Secretary
DANCE, Iona Lorraine
Resigned: 17 June 2010
Appointed Date: 17 July 2008
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 16 October 2016
Appointed Date: 06 June 2016
Director
EPHGRAVE, Nicola Jayne
Resigned: 17 June 2010
Appointed Date: 17 July 2008
50 years old
Director
LEVI, Marco
Resigned: 09 April 2013
Appointed Date: 17 June 2010
66 years old
Director
WIGGINS, Keith Alan
Resigned: 17 June 2010
Appointed Date: 17 July 2008
61 years old

Persons With Significant Control

Trinseo S.A.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TRINSEO UK LIMITED Events

25 Oct 2016
Appointment of Corporation Service Company (Uk) Limited as a secretary on 16 October 2016
25 Oct 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 16 October 2016
18 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE England to 40 Bank Street Level 29 London E14 5DS on 18 October 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Sep 2016
Director's details changed for Mr. Walter Bosschieter on 11 September 2016
...
... and 45 more events
18 Nov 2009
Change of name notice
23 Sep 2009
Return made up to 17/07/09; full list of members
14 Aug 2008
Memorandum and Articles of Association
07 Aug 2008
Company name changed daulat uk LIMITED\certificate issued on 11/08/08
17 Jul 2008
Incorporation

TRINSEO UK LIMITED Charges

10 May 2013
Charge code 0664 9750 0005
Delivered: 15 May 2013
Status: Satisfied on 20 May 2015
Persons entitled: Wilmington Trust, National Association
Description: Notification of addition to or amendment of charge…
29 January 2013
Accounts pledge agreement as amended by a confirmation and amendment agreement
Delivered: 14 February 2013
Status: Satisfied on 20 May 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: The pledged accounts see image for full details.
29 January 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied on 20 May 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 20 May 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 30 September 2010
Status: Satisfied on 20 May 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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