CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - HEANOR
Company Profile | Company Filings |
Overview
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED is a Private Limited Company from HEANOR and has the status: Active.
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED was incorporated 66 years ago on 28/05/1958 and has the registered number: 00605214. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED was incorporated 66 years ago on 28/05/1958 and has the registered number: 00605214. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - HEANOR
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPOSITES HOUSE SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP
This Company Originates in : United Kingdom
Previous trading names include:
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED (until 02/01/2013)
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED (until 02/01/2013)
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED (until 02/04/2012)
GEORGE COLE TECHNOLOGIES LIMITED (until 11/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2021-04-12 | CURRENT |
MR BENJAMIN MOORE | Mar 1973 | British | Director | 2021-05-17 | CURRENT |
MR JONATHAN DAVID NORRIS | Apr 1963 | British | Director | 2012-03-20 | CURRENT |
MRS SHIMA RAD HARLAND | Secretary | 2024-03-23 | CURRENT | ||
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 2007-11-21 UNTIL 2011-08-09 | RESIGNED |
FRANCIS CALDECUTT | Jan 1943 | British | Director | RESIGNED | |
MR DAVID JON BERNARD | Sep 1963 | British | Director | 2012-02-28 UNTIL 2016-01-28 | RESIGNED |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-08-09 UNTIL 2012-07-20 | RESIGNED |
STEVEN JOHN BOWERS | British | Secretary | 2007-11-21 UNTIL 2012-07-20 | RESIGNED | |
SARA ELIZABETH COLE | Jun 1957 | British | Secretary | RESIGNED | |
MR ALEX IAPICHINO | Secretary | 2023-03-09 UNTIL 2024-03-22 | RESIGNED | ||
ALISON MURPHY | Secretary | 2016-08-12 UNTIL 2022-01-01 | RESIGNED | ||
SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
MR ROY DOUGLAS SMITH | Secretary | 2012-07-20 UNTIL 2015-12-11 | RESIGNED | ||
MR DANIEL GEORGE DARAZSDI | May 1960 | American | Director | 2014-11-01 UNTIL 2015-12-11 | RESIGNED |
MR ROY DOUGLAS SMITH | Oct 1958 | Usa | Director | 2012-07-20 UNTIL 2015-12-11 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-11-21 UNTIL 2011-08-09 | RESIGNED |
MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2007-11-21 UNTIL 2012-07-20 | RESIGNED |
MR MARK MALITSKIE | Jun 1957 | British | Director | 2007-11-21 UNTIL 2012-02-28 | RESIGNED |
MR JONATHAN PETER MABBITT | Oct 1962 | British | Director | 2007-11-21 UNTIL 2012-11-06 | RESIGNED |
LOUISE GILLIAN HICKS | Feb 1960 | British | Director | 1991-08-01 UNTIL 2007-11-21 | RESIGNED |
MR STEPHEN MATTHEW GLENNON | Feb 1967 | British | Director | 2012-02-28 UNTIL 2020-06-30 | RESIGNED |
MR DAVID M DRILLOCK | Apr 1957 | American | Director | 2012-07-20 UNTIL 2014-10-31 | RESIGNED |
DAVID SHAUN CLEARS | Aug 1957 | British | Director | 2016-08-12 UNTIL 2021-02-28 | RESIGNED |
JOHN RAYMOND SYLVESTER COX | Oct 1940 | British | Director | RESIGNED | |
SARA ELIZABETH COLE | Jun 1957 | British | Director | RESIGNED | |
JESSIE LOUISE COLE | May 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cytec Engineered Materials Limited | 2021-05-26 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cytec Industrial Materials (Derby) Limited | 2016-04-06 - 2021-05-26 | Heanor Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |