ISP HOLDINGS (U.K.) LTD. - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
ISP HOLDINGS (U.K.) LTD. is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
ISP HOLDINGS (U.K.) LTD. was incorporated 24 years ago on 10/08/1999 and has the registered number: 03823101. The accounts status is FULL and accounts are next due on 30/06/2024.
ISP HOLDINGS (U.K.) LTD. was incorporated 24 years ago on 10/08/1999 and has the registered number: 03823101. The accounts status is FULL and accounts are next due on 30/06/2024.
ISP HOLDINGS (U.K.) LTD. - NEWTON AYCLIFFE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4B WHINBANK PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DINGEMAN VAN DER HEIDEN | Secretary | 2022-04-04 | CURRENT | ||
MATTHEW KYLE SPENCE | Aug 1981 | American | Director | 2019-03-27 | CURRENT |
LAURENT MICHOUD | Mar 1960 | French | Director | 2000-12-01 UNTIL 2003-12-04 | RESIGNED |
MR PETER BYTH | Jan 1960 | British | Secretary | 2001-09-13 UNTIL 2008-08-18 | RESIGNED |
JULIE CHARLTON | Apr 1960 | British | Secretary | 2008-08-18 UNTIL 2019-03-26 | RESIGNED |
DAVID IAN LAWSON | Secretary | 2019-03-27 UNTIL 2022-03-28 | RESIGNED | ||
ALVIN MORRIS YANOFSKY | Sep 1948 | American | Secretary | 1999-08-19 UNTIL 2001-09-13 | RESIGNED |
RANDALL ROBERT LAY | Jan 1954 | American | Director | 1999-08-19 UNTIL 2001-09-14 | RESIGNED |
ALVIN YANOFSKY | Sep 1948 | American | Director | 2003-12-04 UNTIL 2006-07-31 | RESIGNED |
MR ALAN GORDON WOLSTENHOLME | Feb 1952 | British | Director | 2004-03-31 UNTIL 2008-12-31 | RESIGNED |
JON RUSCHATZ | Oct 1945 | American | Director | 2001-09-14 UNTIL 2005-03-15 | RESIGNED |
NEAL EDWARD MURPHY | Mar 1957 | American | Director | 2003-12-04 UNTIL 2004-07-16 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-08-10 UNTIL 1999-08-18 | RESIGNED | ||
KENNETH MCHUGH | Apr 1951 | American | Director | 2003-12-04 UNTIL 2012-03-31 | RESIGNED |
CHRISTOPHER HIGGS | Aug 1956 | British | Director | 2009-02-23 UNTIL 2012-09-30 | RESIGNED |
MR FRANK JACOB ADRIAAN JUMELET | Feb 1960 | Dutch | Director | 2012-09-30 UNTIL 2019-03-27 | RESIGNED |
ALAN JONES | Jul 1946 | Irish | Director | 2000-12-01 UNTIL 2006-10-04 | RESIGNED |
SALVATORE JOHN GUCCIONE | Oct 1962 | American | Director | 2005-03-15 UNTIL 2005-09-15 | RESIGNED |
ANDREW DIAMOND | Aug 1952 | American | Director | 1999-08-19 UNTIL 2003-04-30 | RESIGNED |
ROGER J COPE | Dec 1944 | British | Director | 2000-12-01 UNTIL 2004-01-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-08-10 UNTIL 1999-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Ian Lawson | 2019-03-27 - 2022-03-28 | 3/1963 | Newton Aycliffe County Durham | Significant influence or control |
Matthew Kyle Spence | 2019-03-27 | 8/1981 | Newton Aycliffe County Durham | Significant influence or control |
Mr. Frank Jacob Adriaan Jumelet | 2016-08-09 - 2019-03-27 | 2/1960 | Barendrecht | Significant influence or control |
Ms. Julie Elizabeth Charlton | 2016-08-09 - 2019-03-26 | 4/1960 | Newton Aycliffe | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-01 | 30-09-2022 | 11,951 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-05 | 30-09-2021 | 11,928 equity |