5N PLUS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

5N PLUS UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
5N PLUS UK LIMITED was incorporated 94 years ago on 20/12/1929 and has the registered number: 00244498. The accounts status is FULL.

5N PLUS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2018 14/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PERRON Dec 1973 Canadian Director 2017-08-11 CURRENT
MR LAURENT RASKIN Mar 1965 Belgian Director 2008-05-08 UNTIL 2011-07-13 RESIGNED
IAN DONALD MCLEAN Jun 1954 British Director RESIGNED
MR JEAN MAYER Dec 1973 Canadian Director 2014-12-18 UNTIL 2019-06-07 RESIGNED
HERR HANS JOACHIM IHDE Nov 1945 German Director RESIGNED
MR STEVE JOHN HORSMAN Apr 1958 British Director 2016-01-28 UNTIL 2017-08-11 RESIGNED
ANTHONY GERMAN-RIBON Dec 1947 British Director 1993-04-27 UNTIL 2000-03-23 RESIGNED
PHILIP GERMAN RIBON Dec 1912 British Director 1993-04-27 UNTIL 2000-03-23 RESIGNED
MR CHRISTOPHE LOUIS GAUDER Jun 1965 Belgian Director 2009-01-01 UNTIL 2012-10-26 RESIGNED
MARK DONALD ROBERT FICKLING Apr 1951 British Director RESIGNED
MR ANDREW DAVIES Sep 1969 British Director 2011-07-13 UNTIL 2017-08-11 RESIGNED
STEPHEN WILLIAM DAVENHILL Nov 1953 British Director 2000-03-23 UNTIL 2009-01-01 RESIGNED
MR IAN VICTOR CADELL Jul 1940 British Director RESIGNED
MR DOMINIC BOYLE Jun 1959 British Director 2011-07-13 UNTIL 2014-12-19 RESIGNED
IAN DONALD MCLEAN Jun 1954 British Secretary RESIGNED
RONALD IRVINE SIMMONDS Apr 1943 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcp Metal & Chemicals Ltd 2016-07-01 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent

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