GREAT LAKES EUROPE UNLIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WT
Company number 00250695
Status Active
Incorporation Date 12 September 1930
Company Type Private Unlimited Company
Address UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,002 . The most likely internet sites of GREAT LAKES EUROPE UNLIMITED are www.greatlakeseurope.co.uk, and www.great-lakes-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and five months. Great Lakes Europe Unlimited is a Private Unlimited Company. The company registration number is 00250695. Great Lakes Europe Unlimited has been working since 12 September 1930. The present status of the company is Active. The registered address of Great Lakes Europe Unlimited is Uk Finance 2nd Floor Tenax Road Trafford Park Manchester M17 1wt. . FULLERTON, Arthur Charles is a Secretary of the company. FLAHERTY, Billie Schrecker is a Director of the company. FORSYTH, Stephen Caton is a Director of the company. RISINO, Anthony John is a Director of the company. Secretary CANNAN, Peter John has been resigned. Secretary DUROS, Karen Witte has been resigned. Secretary HUBEN, Christina Ellen has been resigned. Secretary JONES, Graham Ernest has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MURPHY, John Patrick has been resigned. Secretary MUSSON, Colin David has been resigned. Secretary PAYNE, Michael Charles has been resigned. Secretary RYAN, Nicholas Richard has been resigned. Director BICK, Michael Gilbert has been resigned. Director BOURY, Pierre Eugene Marie Louise has been resigned. Director CARTMELL, David Wayne, Dr has been resigned. Director COSTELLO, Robert has been resigned. Director DESDIN, Miguel has been resigned. Director GALLAGHER III, John Joseph has been resigned. Director HALL, David Allen has been resigned. Director HEINLEIN, Gregory John has been resigned. Director JAMES, Stephen has been resigned. Director KAMPEN, Emerson has been resigned. Director KENNEDY, Julie Ann has been resigned. Director LIPSHAW, Jeffrey Marc has been resigned. Director MACCONNACHIE, Brian Peter has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MATHIESON, Mario has been resigned. Director MCDONALD, Robert Bond has been resigned. Director MOHAMMED, Hafeez has been resigned. Director MOORE, Jillian Lesley has been resigned. Director MORING, Arby Edward has been resigned. Director NEAGLE, William, Dr has been resigned. Director PAYNE, Michael Charles has been resigned. Director PEEL, David Henry has been resigned. Director RYAN, Nicholas Richard has been resigned. Director SCHUE, Gerd Karl has been resigned. Director STAMP, Malcolm has been resigned. Director TIAN, Denis Yongchang has been resigned. Director WHEELER, Frank H has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
FULLERTON, Arthur Charles
Appointed Date: 13 July 2009
Director
FLAHERTY, Billie Schrecker
Appointed Date: 13 July 2009
69 years old
Director
FORSYTH, Stephen Caton
Appointed Date: 13 July 2009
70 years old
Director
RISINO, Anthony John
Appointed Date: 09 November 2012
57 years old

Resigned Directors

Secretary
CANNAN, Peter John
Resigned: 27 November 1997
Appointed Date: 01 October 1996
Secretary
DUROS, Karen Witte
Resigned: 01 July 2005
Appointed Date: 07 March 2002
Secretary
HUBEN, Christina Ellen
Resigned: 04 March 2009
Appointed Date: 30 April 2007
Secretary
JONES, Graham Ernest
Resigned: 07 March 2002
Appointed Date: 31 October 2000
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 30 April 2007
Appointed Date: 01 July 2005
Secretary
MURPHY, John Patrick
Resigned: 28 February 1999
Appointed Date: 08 December 1997
Secretary
MUSSON, Colin David
Resigned: 01 October 1996
Appointed Date: 18 March 1992
Secretary
PAYNE, Michael Charles
Resigned: 26 June 1991
Secretary
RYAN, Nicholas Richard
Resigned: 31 October 2000
Appointed Date: 01 March 1999
Director
BICK, Michael Gilbert
Resigned: 15 May 2001
Appointed Date: 18 March 1992
82 years old
Director
BOURY, Pierre Eugene Marie Louise
Resigned: 01 June 2007
Appointed Date: 17 January 2006
66 years old
Director
CARTMELL, David Wayne, Dr
Resigned: 17 March 2005
Appointed Date: 15 October 2003
64 years old
Director
COSTELLO, Robert
Resigned: 07 March 2002
Appointed Date: 01 October 1999
73 years old
Director
DESDIN, Miguel
Resigned: 07 September 2001
Appointed Date: 29 September 2000
60 years old
Director
GALLAGHER III, John Joseph
Resigned: 01 July 2005
Appointed Date: 07 March 2002
61 years old
Director
HALL, David Allen
Resigned: 10 November 1997
Appointed Date: 06 November 1995
81 years old
Director
HEINLEIN, Gregory John
Resigned: 24 August 2001
Appointed Date: 19 April 2000
62 years old
Director
JAMES, Stephen
Resigned: 01 May 2013
Appointed Date: 30 April 2007
65 years old
Director
KAMPEN, Emerson
Resigned: 07 April 1995
97 years old
Director
KENNEDY, Julie Ann
Resigned: 06 March 2002
Appointed Date: 20 October 2000
56 years old
Director
LIPSHAW, Jeffrey Marc
Resigned: 01 July 2005
Appointed Date: 07 March 2002
71 years old
Director
MACCONNACHIE, Brian Peter
Resigned: 21 November 2003
Appointed Date: 29 September 2000
71 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 30 April 2007
Appointed Date: 17 January 2006
69 years old
Director
MATHIESON, Mario
Resigned: 01 March 2002
Appointed Date: 29 September 2000
71 years old
Director
MCDONALD, Robert Bond
Resigned: 18 March 1992
89 years old
Director
MOHAMMED, Hafeez
Resigned: 26 September 2012
Appointed Date: 13 July 2009
67 years old
Director
MOORE, Jillian Lesley
Resigned: 20 October 2000
Appointed Date: 19 April 2000
54 years old
Director
MORING, Arby Edward
Resigned: 18 March 1992
74 years old
Director
NEAGLE, William, Dr
Resigned: 27 January 2006
Appointed Date: 15 October 2003
67 years old
Director
PAYNE, Michael Charles
Resigned: 26 June 1991
80 years old
Director
PEEL, David Henry
Resigned: 29 September 2000
Appointed Date: 01 October 1996
74 years old
Director
RYAN, Nicholas Richard
Resigned: 31 October 2000
Appointed Date: 01 October 1999
82 years old
Director
SCHUE, Gerd Karl
Resigned: 10 August 1998
85 years old
Director
STAMP, Malcolm
Resigned: 01 October 1996
Appointed Date: 18 March 1992
81 years old
Director
TIAN, Denis Yongchang
Resigned: 30 April 2002
Appointed Date: 19 April 2000
64 years old
Director
WHEELER, Frank H
Resigned: 18 March 1992
85 years old

Persons With Significant Control

Chemtura Europe Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT LAKES EUROPE UNLIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,002
29 Sep 2015
Full accounts made up to 31 December 2014
24 Apr 2015
Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2015
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 165 more events
11 Nov 1987
Return made up to 29/10/87; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985
31 Oct 1986
Return made up to 29/10/86; full list of members
11 Jun 1979
Company name changed\certificate issued on 11/06/79
12 Sep 1930
Certificate of incorporation

GREAT LAKES EUROPE UNLIMITED Charges

26 July 1980
Deed of assignment & consent
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Aycliffe Development Corporation
Description: L/H property fronting st. Cuthberts way on the aycliffe…
16 March 1973
Legal charge
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Clydiffe Development Corporation.
Description: Two pieces of land being respectively sites numerrical bt…
19 October 1970
Mortgage
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Aycliffe Development Corporation
Description: L/H property fronting st cuthbeth way on the aycliffe ind…
19 October 1970
Mortgage
Delivered: 12 August 1980
Status: Outstanding
Persons entitled: Aycliffe Development Corporation
Description: L/H property fronting st cuthberts way on the aycliffe ind…

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