FERRO COLOURS (UK) LTD - STOKE ON TRENT


Company Profile Company Filings

Overview

FERRO COLOURS (UK) LTD is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
FERRO COLOURS (UK) LTD was incorporated 25 years ago on 17/08/1998 and has the registered number: 03616851. The accounts status is DORMANT.

FERRO COLOURS (UK) LTD - STOKE ON TRENT

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

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

Registered Office

NILE STREET
STOKE ON TRENT
STAFFORDSHIRE
ST6 2BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TYLER HENKE Nov 1980 American Director 2019-09-04 CURRENT
MR RICHARD ARTHUR SHUTTIE Jul 1958 American Director 2017-07-14 CURRENT
MR ULRICH KUNZE Mar 1937 German Director 1998-09-28 UNTIL 2000-11-02 RESIGNED
WALTER ERICH ALFRED SCHMIDT Jan 1947 German Director 1998-09-28 UNTIL 2001-11-14 RESIGNED
ALAN JAMES EVANS Mar 1944 Secretary 2002-06-20 UNTIL 2005-03-31 RESIGNED
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Secretary 1998-09-09 UNTIL 1998-09-28 RESIGNED
MRS LISA JANE CHORZEMPA Apr 1969 British Secretary 2005-04-01 UNTIL 2012-11-23 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Secretary 1998-09-28 UNTIL 2002-06-20 RESIGNED
BRET WISE Sep 1960 American Director 2001-10-17 UNTIL 2002-11-30 RESIGNED
JACK WILLIAM HEITMAN Feb 1954 American Director 2002-11-30 UNTIL 2003-08-31 RESIGNED
GERHARD ALBERT FRANC WEISMANN Mar 1937 German Director 1998-09-28 UNTIL 2000-11-02 RESIGNED
ROBERT ALLEN REIGER Oct 1950 American Director 2001-10-17 UNTIL 2003-10-17 RESIGNED
MILLICENT PITTS Mar 1954 American Director 2001-09-10 UNTIL 2005-10-24 RESIGNED
MR MICHAEL JAMES MURRY Mar 1951 American Director 2005-10-25 UNTIL 2012-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-17 UNTIL 1998-09-09 RESIGNED
WOLFGANG KERN Aug 1943 German Director 1998-09-28 UNTIL 2002-09-30 RESIGNED
MARK HUGO DUESENBERG Jan 1962 United States Director 2008-12-01 UNTIL 2012-07-01 RESIGNED
THOMAS MICHAEL GANNON Apr 1949 American Director 2003-12-18 UNTIL 2005-10-24 RESIGNED
DR HANS JURGEN FRISCHKORN Dec 1952 German Director 2000-11-02 UNTIL 2005-10-24 RESIGNED
MR QUENTIN GEORGE PAUL COOKE Apr 1948 British Director 1998-09-09 UNTIL 1998-09-28 RESIGNED
MR JOHN BINGLE Aug 1962 Us Director 2012-07-01 UNTIL 2017-07-14 RESIGNED
VICTORIA BENSON May 1970 British Director 1998-09-09 UNTIL 1998-09-28 RESIGNED
MERVIN CRAIG BENSON Nov 1948 American Director 2003-08-31 UNTIL 2005-10-24 RESIGNED
JAMES CLAUDE BAYS Jul 1959 Us Director 2001-10-17 UNTIL 2008-11-30 RESIGNED
MR JAMES ALLEN BARNA Mar 1979 American Director 2012-10-19 UNTIL 2019-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-17 UNTIL 1998-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferro (Great Britain) Limited 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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