CELANESE SERVICES UK LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE SERVICES UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE SERVICES UK LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03448612. The accounts status is FULL and accounts are next due on 30/09/2024.

CELANESE SERVICES UK LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
CELANESE CHEMICALS UK LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN GEOFFREY PARKER Feb 1978 British Director 2022-05-17 CURRENT
MR WILLIAM ROBERT DAVIES British Secretary 1997-10-07 CURRENT
DR MICHAEL OLIVER WILLMS Sep 1971 German Director 2015-07-28 UNTIL 2022-05-17 RESIGNED
DAVID JOHN SAMUELSON Jan 1959 British Director 1997-12-31 UNTIL 2014-09-15 RESIGNED
DR REINHARD HERMANN RASCH Sep 1942 German Director 1997-12-31 UNTIL 2001-11-01 RESIGNED
MR ROBERT ARTHUR HAGGIS British Director 1997-10-07 UNTIL 1998-01-12 RESIGNED
WOLFGANG ULRICH HACKENBERG Apr 1958 German Director 2001-11-01 UNTIL 2002-07-01 RESIGNED
MICHALE SOTIRIS DEMETRIOU Mar 1941 British Director 1997-10-20 UNTIL 1998-01-12 RESIGNED
BRIAN DAVIS Jan 1944 British Director 1997-12-31 UNTIL 1999-09-30 RESIGNED
MR WILLIAM ROBERT DAVIES British Director 1997-10-07 UNTIL 1998-01-12 RESIGNED
RITA BUERGER Mar 1966 German Director 2002-07-01 UNTIL 2015-07-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-07 UNTIL 1997-10-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CELANESE EMULSIONS LIMITED DERBY ENGLAND Active FULL 74990 - Non-trading company
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POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
C&P PROMOTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PREMIER FIRE LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
THEPOOLS.COM LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
SIEMENS HEALTHCARE DIAGNOSTICS LTD CAMBERLEY UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
TREOFAN UK LIMITED BRISTOL Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
INTERVET UK PRODUCTION LIMITED MILTON KEYNES Active FULL 21200 - Manufacture of pharmaceutical preparations
CLARIANT PRODUCTION UK LTD LEEDS UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
CELANESE SALES UK LIMITED DERBY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
BUXTON CORPORATE SERVICES LIMITED BUXTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPORTECH TRUSTEES LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED DERBY ENGLAND Active DORMANT 65300 - Pension funding
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SPORTECH LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELANESE EMULSIONS LIMITED DERBY ENGLAND Active FULL 74990 - Non-trading company
CELANESE SALES UK LIMITED DERBY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED DERBY ENGLAND Active DORMANT 65300 - Pension funding
CELANESE PRODUCTION UK LIMITED DERBY Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CELANESE ELECTRONIC MATERIALS UK LIMITED DERBY Active FULL 96090 - Other service activities n.e.c.
CELANESE CANADA HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CELANESE MERCURY HOLDINGS UK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELANESE POLYMER PRODUCTS UK LIMITED DERBY Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CELANESE HOLDINGS UK 4 LP DERBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied