Active
Company Information for HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED
ICKLETON ROAD, DUXFORD, CAMBRIDGESHIRE, CB22 4XQ,
|
Company Registration Number
04150070
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | |
Legal Registered Office | |
ICKLETON ROAD DUXFORD CAMBRIDGESHIRE CB22 4XQ Other companies in TS22 | |
Company Number | 04150070 | |
---|---|---|
Company ID Number | 04150070 | |
Date formed | 2001-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:27:46 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
MICHAEL CARTER |
||
GWENDOLIEN MARIETTE CECILE FONCK |
||
KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN QUIN SMYTH |
Director | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
DUNCAN EMERSON |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
DAVID JONATHAN GARAVAN BUNKER |
Company Secretary | ||
IAN ROBERT WOODHOUSE |
Director | ||
GABRIEL KOW |
Director | ||
ANTHONY GIRGIS |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
CURT CHARLES DOWD |
Director | ||
DUNCAN EMERSON |
Director | ||
RUSSELL HEALY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GARY NIGEL EABORN |
Director | ||
ANDREW MACKLIN |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN CORPORATION UK LIMITED | Director | 2013-12-12 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2003-05-29 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-12-11 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2017-12-11 | CURRENT | 1998-10-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-12-11 | CURRENT | 2000-08-21 | 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 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 POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | 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 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 POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB United Kingdom | ||
DIRECTOR APPOINTED PAULA BODGER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, 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 Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | |
AP01 | DIRECTOR APPOINTED DOUGLAS PAUL ELLERBUSCH | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, 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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD | |
AP01 | DIRECTOR APPOINTED GWENDOLIEN MARIETTE CECILE FONCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIN SMYTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
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 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Richard Justin James Phillipson as company secretary on 2014-10-22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | Termination of appointment of David Jeremy Gilliland on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS | |
AR01 | 30/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: HUNTSMAN TIOXIDE HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND | |
AR01 | 30/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 21/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 02/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 02/07/2010 | |
AR01 | 30/01/10 FULL LIST | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARTER / 01/02/2010 | |
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 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/01/05 | |
ELRES | S366A DISP HOLDING AGM 31/01/05 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20140 - Manufacture of other organic basic chemicals
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as HUNTSMAN SURFACE SCIENCES OVERSEAS 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. |