LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED
WOKINGHAM NOVEON HOLDINGS UK LIMITED PAGEMIGHT LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04121845
Status Liquidation
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, READING, RG41 5TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Eric Robert Schnur as a director on 7 February 2017; Termination of appointment of Lubrizol Holdings France Sas as a director on 7 February 2017; Appointment of Mrs Emma Rachel Swann as a director on 6 February 2017. The most likely internet sites of LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED are www.lubrizoladvancedmaterialsholdingsuk.co.uk, and www.lubrizol-advanced-materials-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubrizol Advanced Materials Holdings Uk Limited is a Private Limited Company. The company registration number is 04121845. Lubrizol Advanced Materials Holdings Uk Limited has been working since 08 December 2000. The present status of the company is Liquidation. The registered address of Lubrizol Advanced Materials Holdings Uk Limited is 1020 Eskdale Road Winnersh Wokingham Reading Rg41 5ts. . VERTHONGEN, Marc Martha Joseph is a Secretary of the company. SWANN, Emma Rachel is a Director of the company. Secretary GEERINCK, Amandus has been resigned. Secretary JACKSON, Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGUS, Donald has been resigned. Director FRIDAY, Michael Douglas has been resigned. Director JACKSON, Julia has been resigned. Director POTY, Patrick Georges Leo Ghislain, Doctor has been resigned. Director ROSKOSS, Katherine Dorothy has been resigned. Director SCHNUR, Eric Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LUBRIZOL HOLDINGS FRANCE SAS has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 07 January 2003
Director
SWANN, Emma Rachel
Appointed Date: 06 February 2017
50 years old

Resigned Directors

Secretary
GEERINCK, Amandus
Resigned: 07 January 2003
Appointed Date: 16 February 2001
Secretary
JACKSON, Julia
Resigned: 16 February 2001
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2001
Appointed Date: 08 December 2000
Director
BOGUS, Donald
Resigned: 06 November 2008
Appointed Date: 03 June 2004
78 years old
Director
FRIDAY, Michael Douglas
Resigned: 03 June 2004
Appointed Date: 17 March 2004
74 years old
Director
JACKSON, Julia
Resigned: 16 February 2001
Appointed Date: 18 January 2001
56 years old
Director
POTY, Patrick Georges Leo Ghislain, Doctor
Resigned: 17 March 2004
Appointed Date: 16 February 2001
78 years old
Director
ROSKOSS, Katherine Dorothy
Resigned: 16 February 2001
Appointed Date: 18 January 2001
49 years old
Director
SCHNUR, Eric Robert
Resigned: 07 February 2017
Appointed Date: 06 November 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2001
Appointed Date: 08 December 2000
Director
LUBRIZOL HOLDINGS FRANCE SAS
Resigned: 07 February 2017
Appointed Date: 02 October 2014

Persons With Significant Control

Lubrizol Group, Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED Events

08 Feb 2017
Termination of appointment of Eric Robert Schnur as a director on 7 February 2017
08 Feb 2017
Termination of appointment of Lubrizol Holdings France Sas as a director on 7 February 2017
08 Feb 2017
Appointment of Mrs Emma Rachel Swann as a director on 6 February 2017
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 65 more events
26 Jan 2001
New secretary appointed;new director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: 1 mitchell lane bristol BS1 6BU
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
08 Dec 2000
Incorporation

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