VICTREX USA HOLDINGS LIMITED
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 07752971
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Brett Gladden as a secretary on 24 February 2016. The most likely internet sites of VICTREX USA HOLDINGS LIMITED are www.victrexusaholdings.co.uk, and www.victrex-usa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Victrex Usa Holdings Limited is a Private Limited Company. The company registration number is 07752971. Victrex Usa Holdings Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Victrex Usa Holdings Limited is Victrex Technology Centre Hillhouse International Thornton Cleveleys Lancashire Fy5 4qd. . GLADDEN, Brett is a Secretary of the company. BURDETT, Louisa Sachiko, Group Finance Director is a Director of the company. COOPER, Timothy John is a Director of the company. COURT, Martin is a Director of the company. Secretary HULME, Gary Michael has been resigned. Secretary KONCAREVIC, Suzana has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARROW, Andrew Stephen has been resigned. Director BREAM, Peter Edward has been resigned. Director HART, Roger has been resigned. Director HULME, Gary Michael has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
GLADDEN, Brett
Appointed Date: 24 February 2016
Director
BURDETT, Louisa Sachiko, Group Finance Director
Appointed Date: 01 February 2014
56 years old
Director
COOPER, Timothy John
Appointed Date: 08 February 2013
66 years old
Director
COURT, Martin
Appointed Date: 01 May 2015
64 years old

Resigned Directors

Secretary
HULME, Gary Michael
Resigned: 16 April 2012
Appointed Date: 19 September 2011
Secretary
KONCAREVIC, Suzana
Resigned: 01 November 2015
Appointed Date: 16 April 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 August 2011
Appointed Date: 25 August 2011
Director
BARROW, Andrew Stephen
Resigned: 01 February 2014
Appointed Date: 16 April 2012
57 years old
Director
BREAM, Peter Edward
Resigned: 06 October 2011
Appointed Date: 19 September 2011
58 years old
Director
HART, Roger
Resigned: 25 August 2011
Appointed Date: 25 August 2011
54 years old
Director
HULME, Gary Michael
Resigned: 16 April 2012
Appointed Date: 06 October 2011
60 years old
Director
A G SECRETARIAL LIMITED
Resigned: 25 August 2011
Appointed Date: 25 August 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 25 August 2011
Appointed Date: 25 August 2011

Persons With Significant Control

Victrex Usa Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTREX USA HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Mar 2016
Full accounts made up to 30 September 2015
25 Feb 2016
Appointment of Mr Brett Gladden as a secretary on 24 February 2016
02 Nov 2015
Termination of appointment of Suzana Koncarevic as a secretary on 1 November 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 23 more events
23 Sep 2011
Termination of appointment of A G Secretarial Limited as a secretary
23 Sep 2011
Termination of appointment of A G Secretarial Limited as a director
23 Sep 2011
Termination of appointment of Roger Hart as a director
23 Sep 2011
Termination of appointment of Inhoco Formations Limited as a director
25 Aug 2011
Incorporation

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