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 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
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 |