CELANESE SALES UK LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE SALES UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE SALES UK LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429561. The accounts status is FULL and accounts are next due on 30/09/2024.

CELANESE SALES UK LIMITED - DERBY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular 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

1 HOLME LANE
DERBY
DE21 7BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICONA UK LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT DAVIES British Secretary 1997-09-04 CURRENT
MS PAULINE ANNE ROURKE May 1963 British Director 2017-08-01 CURRENT
MICHAEL GUENTHER OBERSTE-WILMS Jun 1966 German Director 1997-09-04 UNTIL 2000-05-24 RESIGNED
PETER JAMES MITCHELL Feb 1946 British Director 1997-10-20 UNTIL 2000-03-31 RESIGNED
ALMUTH POETZ Apr 1956 German Director 2000-05-24 UNTIL 2004-07-01 RESIGNED
DR HERMAN THEO SCHAAP Dec 1948 German Director 1998-01-01 UNTIL 1998-09-08 RESIGNED
DR JUERGEN ALFRED KULPE Aug 1959 German Director 2004-07-01 UNTIL 2005-07-31 RESIGNED
DONALD VERNON SHATTUCK Mar 1954 Us Citizen Director 2000-05-24 UNTIL 2004-07-01 RESIGNED
CARSTEN SIMON Oct 1962 German Director 2000-05-24 UNTIL 2009-12-31 RESIGNED
CORNELIUS ROBERTSON Nov 1954 British Director 2004-07-01 UNTIL 2006-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-04 UNTIL 1997-09-04 RESIGNED
SEAN VICTOR KEMP May 1957 British Director 2009-04-01 UNTIL 2017-07-31 RESIGNED
MR ROBERT ARTHUR HAGGIS British Director 1997-09-04 UNTIL 1998-01-12 RESIGNED
KLAUS JOACHIM GOERTZ Apr 1943 German Director 1998-10-01 UNTIL 2004-07-01 RESIGNED
MICHALE SOTIRIS DEMETRIOU Mar 1941 British Director 1997-09-04 UNTIL 1998-01-12 RESIGNED
MR WILLIAM ROBERT DAVIES British Director 1997-09-04 UNTIL 1998-01-12 RESIGNED
MRS RITA BUERGER Mar 1966 German Director 2010-01-01 UNTIL 2015-07-30 RESIGNED
JAMES WILLIAM HENDERSON WORDIE Jan 1959 British Director 2000-05-24 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celanese Corporation 2016-04-06 Irving   Tx 75 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CELANESE MERCURY HOLDINGS UK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CELANESE HOLDINGS UK 4 LP DERBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied