CYTEC ENGINEERED MATERIALS LIMITED
WREXHAM CYTEC FIBERITE LIMITED CYTEC AEROSPACE LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UZ

Company number 02851421
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CYTEC ENGINEERED MATERIALS LIMITED are www.cytecengineeredmaterials.co.uk, and www.cytec-engineered-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cefn-y-Bedd Rail Station is 5.4 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.1 miles; to Hope (Flintshire) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cytec Engineered Materials Limited is a Private Limited Company. The company registration number is 02851421. Cytec Engineered Materials Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Cytec Engineered Materials Limited is Abenbury Way Wrexham Industrial Estate Wrexham Clwyd Ll13 9uz. . MURPHY, Alison is a Secretary of the company. DELPECH, Simon Marcel is a Director of the company. MOORE, Benjamin is a Director of the company. SCHIEBROEK, Ad is a Director of the company. Secretary GOYENS, Mark has been resigned. Secretary SCHIEBROEK, Ad has been resigned. Secretary SCHRODER, Johannes Hendrick has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRINE, Barry has been resigned. Director CRONIN, James Patrick has been resigned. Director DODWELL, Andrew Nicholas has been resigned. Director HULLIGAN, Michael has been resigned. Director MOLYNEUX, Michael has been resigned. Director POWERS, Gregory has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. Director SMITH, Roy Douglas has been resigned. Director SNYDER, David Andrew has been resigned. Director SWADDLE, Raymond has been resigned. Director WOOD, William Glen has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 06 September 2016
Director
DELPECH, Simon Marcel
Appointed Date: 31 May 2014
69 years old
Director
MOORE, Benjamin
Appointed Date: 06 September 2016
52 years old
Director
SCHIEBROEK, Ad
Appointed Date: 04 October 2007
68 years old

Resigned Directors

Secretary
GOYENS, Mark
Resigned: 28 February 1997
Appointed Date: 26 September 1995
Secretary
SCHIEBROEK, Ad
Resigned: 04 October 2007
Appointed Date: 28 February 1997
Secretary
SCHRODER, Johannes Hendrick
Resigned: 26 September 1995
Appointed Date: 20 October 1993
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 20 October 1993
Appointed Date: 08 September 1993
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 August 2016
Appointed Date: 26 May 1994
Director
BRINE, Barry
Resigned: 30 July 1999
Appointed Date: 20 October 1993
85 years old
Director
CRONIN, James Patrick
Resigned: 01 June 2007
Appointed Date: 20 October 1993
72 years old
Director
DODWELL, Andrew Nicholas
Resigned: 15 April 2005
Appointed Date: 23 September 2002
62 years old
Director
HULLIGAN, Michael
Resigned: 31 May 2014
Appointed Date: 27 February 2007
71 years old
Director
MOLYNEUX, Michael
Resigned: 31 January 2002
Appointed Date: 20 October 1993
81 years old
Director
POWERS, Gregory
Resigned: 16 May 2013
Appointed Date: 01 November 2009
62 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 20 October 1993
Appointed Date: 08 September 1993
37 years old
Director
SMITH, Roy Douglas
Resigned: 06 September 2016
Appointed Date: 23 September 2002
67 years old
Director
SNYDER, David Andrew
Resigned: 01 January 2008
Appointed Date: 24 May 2005
62 years old
Director
SWADDLE, Raymond
Resigned: 31 October 2009
Appointed Date: 01 January 2008
61 years old
Director
WOOD, William Glen
Resigned: 23 September 2002
Appointed Date: 04 August 1999
64 years old

Persons With Significant Control

Cytec Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYTEC ENGINEERED MATERIALS LIMITED Events

28 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Sep 2016
Appointment of Mr Benjamin Moore as a director on 6 September 2016
...
... and 93 more events
24 Nov 1993
Secretary resigned;new secretary appointed
24 Nov 1993
Accounting reference date notified as 30/11
24 Nov 1993
Registered office changed on 24/11/93 from: 41 park square leeds west yorkshire LS1 2NS
04 Oct 1993
Company name changed simco 560 LIMITED\certificate issued on 05/10/93
08 Sep 1993
Incorporation

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