HEXION STANLOW LIMITED
SOUTH GLAMORGAN MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED HEXION SPECIALTY CHEMICALS STANLOW LIMITED RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED SHELL EPOXY RESINS UK LIMITED TRUSHELFCO (NO.2497) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5YU

Company number 03731119
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of HEXION STANLOW LIMITED are www.hexionstanlow.co.uk, and www.hexion-stanlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexion Stanlow Limited is a Private Limited Company. The company registration number is 03731119. Hexion Stanlow Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Hexion Stanlow Limited is Sully Moors Road Penarth South Glamorgan Cf64 5yu. . MERTENS, Arnoldus Wilhelmus Maria is a Secretary of the company. MERTENS, Arnoldus Wilhelmus Maria is a Director of the company. SEYMOUR, Nigel James is a Director of the company. Secretary JONG DE, Hendrik Pieter has been resigned. Secretary PATKOWSKI, Marcin Piotr has been resigned. Secretary SULLIVAN, Neil Ritchie has been resigned. Secretary WAITE, Neil has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ASHLEY, Sean Gavin has been resigned. Director BEVILAQUA, Joseph Patrick has been resigned. Director DASBACH, Peter Theo Johan has been resigned. Director GASKELL, Ralph Neil has been resigned. Director HARRIS, Ian Michael has been resigned. Director HENNISSEN, Hubertus Johanna Henricus Michael has been resigned. Director HYMAN, Alan Neil has been resigned. Director JONGEPIER, Wouter has been resigned. Director NAUGLE, David Glenn has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director VLEUGELS, Francois Thereria has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 10 April 2013
Director
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 12 July 2012
62 years old
Director
SEYMOUR, Nigel James
Appointed Date: 12 July 2012
61 years old

Resigned Directors

Secretary
JONG DE, Hendrik Pieter
Resigned: 01 April 2007
Appointed Date: 01 January 2004
Secretary
PATKOWSKI, Marcin Piotr
Resigned: 10 April 2013
Appointed Date: 01 April 2007
Secretary
SULLIVAN, Neil Ritchie
Resigned: 14 November 2000
Appointed Date: 27 August 1999
Secretary
WAITE, Neil
Resigned: 01 January 2004
Appointed Date: 01 April 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 August 1999
Appointed Date: 11 March 1999
Director
ASHLEY, Sean Gavin
Resigned: 27 August 1999
Appointed Date: 15 June 1999
54 years old
Director
BEVILAQUA, Joseph Patrick
Resigned: 12 July 2012
Appointed Date: 10 October 2008
70 years old
Director
DASBACH, Peter Theo Johan
Resigned: 05 March 2003
Appointed Date: 01 April 2001
67 years old
Director
GASKELL, Ralph Neil
Resigned: 14 November 2000
Appointed Date: 27 August 1999
77 years old
Director
HARRIS, Ian Michael
Resigned: 01 October 2003
Appointed Date: 01 May 2001
63 years old
Director
HENNISSEN, Hubertus Johanna Henricus Michael
Resigned: 10 October 2008
Appointed Date: 05 April 2006
60 years old
Director
HYMAN, Alan Neil
Resigned: 27 August 1999
Appointed Date: 15 June 1999
63 years old
Director
JONGEPIER, Wouter
Resigned: 01 January 2004
Appointed Date: 15 November 2000
63 years old
Director
NAUGLE, David Glenn
Resigned: 14 November 2000
Appointed Date: 27 August 1999
70 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 15 June 1999
Appointed Date: 11 March 1999
64 years old
Director
VLEUGELS, Francois Thereria
Resigned: 05 April 2006
Appointed Date: 01 January 2004
77 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 15 June 1999
Appointed Date: 11 March 1999
62 years old

Persons With Significant Control

Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEXION STANLOW LIMITED Events

19 Dec 2016
Confirmation statement made on 1 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 95 more events
23 Jun 1999
Director resigned
23 Jun 1999
Director resigned
23 Jun 1999
New director appointed
23 Jun 1999
New director appointed
11 Mar 1999
Incorporation

HEXION STANLOW LIMITED Charges

27 July 2015
Charge code 0373 1119 0006
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
27 July 2015
Charge code 0373 1119 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A.
Description: Contains fixed charge…
28 March 2013
Security deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
Description: Fixed and floating charge the inventory, accounts…
31 May 2005
Debenture
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jp Morgan Chase Bank N.A
Description: F/H hollins vale works croft lane bury t/no GM206532, l/h…
24 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied on 27 March 2013
Persons entitled: Ge Leveraged Loans Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 27 March 2013
Persons entitled: Morgan Stanley & Co. Incorporated
Description: Fixed and floating charges over the undertaking and all…

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