Company Information for HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
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Company Registration Number
01305876
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | |
Legal Registered Office | |
ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Other companies in TS22 | |
Company Number | 01305876 | |
---|---|---|
Company ID Number | 01305876 | |
Date formed | 1977-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
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KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
||
JOHN STEVEN SHIPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Director | ||
DUNCAN EMERSON |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Director | ||
RUSSELL HEALY |
Director | ||
GILBERT SERAPHYN PAUL HUBRECHT |
Director | ||
THOMAS JAMES KEENAN |
Director | ||
KEVIN JOHN NINOW |
Director | ||
JOHN ELLISON O'NEILL |
Director | ||
DAVID RAYMOND PAYNE |
Director | ||
DAVID JOHN BUSBY |
Company Secretary | ||
PENELOPE ANNE CHEATLE |
Company Secretary | ||
IAN CLARK |
Director | ||
CACILIA MARIA LACHLAN |
Nominated Secretary | ||
DAVID JOHN BRITTON |
Director | ||
GRAEME HAROLD RANKINE MUSKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-09-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-27 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-27 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN PENSION TRUSTEES LIMITED | Director | 2008-02-14 | CURRENT | 1989-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom | ||
Change of details for Huntsman Polyurethanes (Uk) Limited as a person with significant control on 2024-01-02 | ||
DIRECTOR APPOINTED MARTIN ANTHONY KNAPTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5D... | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
PSC05 | Change of details for Huntsman Polyurethanes (Uk) Limited as a person with significant control on 2018-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | |
AP01 | DIRECTOR APPOINTED JOHN STEVEN SHIPMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
AP01 | DIRECTOR APPOINTED KAREN RACHEL HALL | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Richard Justin James Phillipson as company secretary on 2014-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND | |
TM02 | Termination of appointment of David Jeremy Gilliland on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
AR01 | 11/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 13/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/09/10 FULL LIST | |
AR01 | 11/09/09 FULL LIST AMEND | |
AR01 | 11/09/08 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT SERAPHYN PAUL HUBRECHT / 01/08/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT HUBRECHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |