Active
Company Information for TRINSEO UK LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
06649750
Private Limited Company
Active |
Company Name | ||||||
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TRINSEO UK LIMITED | ||||||
Legal Registered Office | ||||||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in PE30 | ||||||
Previous Names | ||||||
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Company Number | 06649750 | |
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Company ID Number | 06649750 | |
Date formed | 2008-07-17 | |
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 | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB983920778 |
Last Datalog update: | 2023-10-05 14:37:08 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED |
||
CRISTINA CAPACCHIETTI |
||
STEPHEN WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER BOSSCHIETER |
Director | ||
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
MARCO LEVI |
Director | ||
IONA LORRAINE DANCE |
Company Secretary | ||
NICOLA JAYNE EPHGRAVE |
Director | ||
KEITH ALAN WIGGINS |
Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/21 FROM 25 Canada Square Level 37 London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. Stephen Wilkes on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Trinseo S.A. as a person with significant control on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 40 Bank Street Level 29 London E14 5DS England | |
CH01 | Director's details changed for Director Cristina Capacchietti on 2018-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DIRECTOR CRISTINA CAPACCHIETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BOSSCHIETER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Trinseo S.A. as a person with significant control on 2017-06-22 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-10-16 | |
TM02 | Termination of appointment of Broughton Secretaries Limited on 2016-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM 7 Welbeck Street London W1G 9YE England | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Walter Bosschieter on 2016-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Stephen Wilkes on 2016-06-06 | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM The Granaries Nelson Street Kings Lynn Norfolk PE30 5DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066497500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES15 | CHANGE OF NAME 28/01/2015 | |
CERTNM | COMPANY NAME CHANGED STYRON UK LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN WILKES | |
AR01 | 12/09/13 FULL LIST | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066497500005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO LEVI | |
AP01 | DIRECTOR APPOINTED MR. WALTER BOSSCHIETER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/07/11 FULL LIST | |
RES13 | APPOINT AUDITORS 07/06/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
RP04 | SECOND FILING WITH MUD 17/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/08/2010 | |
RES13 | COMPANY BUSINESS 16/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IONA DANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE | |
AP01 | DIRECTOR APPOINTED MR MARCO LEVI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
RES15 | CHANGE OF NAME 09/11/2009 | |
CERTNM | COMPANY NAME CHANGED K-DOW PETROCHEMICALS UK LIMITED CERTIFICATE ISSUED ON 18/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAULAT UK LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WILMINGTON TRUST, NATIONAL ASSOCIATION | ||
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
ACCOUNTS PLEDGE AGREEMENT AS AMENDED BY A CONFIRMATION AND AMENDMENT AGREEMENT | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as TRINSEO UK 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. |