GWENT ELECTRONIC MATERIALS LIMITED - SOUTH NORMANTON


Company Profile Company Filings

Overview

GWENT ELECTRONIC MATERIALS LIMITED is a Private Limited Company from SOUTH NORMANTON ENGLAND and has the status: Dissolved - no longer trading.
GWENT ELECTRONIC MATERIALS LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223413. The accounts status is TOTAL EXEMPTION FULL.

GWENT ELECTRONIC MATERIALS LIMITED - SOUTH NORMANTON

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20590 - Manufacture of other chemical products n.e.c.
24410 - Precious metals production
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3 HIGH VIEW ROAD
SOUTH NORMANTON
DERBYSHIRE
DE55 2DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2021 24/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY SEARLE Jan 1968 British Director 2019-04-18 CURRENT
MR MARTJIN JAN CHARLES MARIE SCHOONENBERG Aug 1977 Dutch Director 2016-09-30 CURRENT
MR KENNETH PAUL DAVIS May 1963 British Director 2016-09-30 CURRENT
MR KENNETH PAUL DAVIS Secretary 2016-09-30 CURRENT
MR ROBIN WILLIAM PITTSON Aug 1951 British Director RESIGNED
MR JOHN PHILIP LAW Nov 1958 British Director 2016-09-30 UNTIL 2019-04-23 RESIGNED
DR GUIDO ANDRE DRAGO Feb 1965 British Director 2012-01-30 UNTIL 2015-10-23 RESIGNED
MR LESLIE DOUGLAS EMBURY Jul 1948 British Director RESIGNED
SUSAN ELIZABETH EMBURY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dic Corporation 2016-10-01 Chuo-Ku   Tokyo 103-8233 Significant influence or control
Mr Leslie Douglas Embury 2016-08-16 - 2016-09-30 7/1948 Monmouth   Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Robin William Pittson 2016-08-16 - 2016-09-30 8/1951 Lydney   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN BRANDING SOLUTIONS LTD BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
SUN CHEMICAL LIMITED DERBYSHIRE Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
APPLIED ENZYME TECHNOLOGY LIMITED SOUTH NORMANTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
FOREST OF DEAN GYMNASTIC CLUB FIVE ACRES, COLEFORD Active MICRO ENTITY 85510 - Sports and recreation education
LRH LIMITED SOUTH NORMANTON ENGLAND Dissolved... MICRO ENTITY 20302 - Manufacture of printing ink
GWENT SENSORS LIMITED PONTYPOOL Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
PARKER WILLIAMS DESIGN LIMITED LONDON Dissolved... SMALL 90030 - Artistic creation
ECG HOLDINGS (UK) LIMITED BRADFORD Active FULL 82990 - Other business support service activities n.e.c.
GWENT BIOTECHNOLOGY SYSTEMS LIMITED PONTYPOOL Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
POLYGENYN LTD USK WALES Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
GWENT GROUP LIMITED MONMOUTH WALES Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
PERPETUUS ELECTRONIC MATERIALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20302 - Manufacture of printing ink
DIC EUROPE GMBH GERMANY Dissolved... FULL None Supplied

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