LUCITE INTERNATIONAL FINCO LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LUCITE INTERNATIONAL FINCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
LUCITE INTERNATIONAL FINCO LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830160. The accounts status is FULL.

LUCITE INTERNATIONAL FINCO LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2021 06/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN NEIL CUTHILL Secretary 2017-12-08 CURRENT
MRS MELANIE JANE JURY Jul 1967 British Director 2021-04-01 CURRENT
MR DAI OYAMA Mar 1968 Japanese Director 2017-04-12 CURRENT
MR COLIN NEIL CUTHILL Feb 1967 British Director 2016-06-15 CURRENT
IAN ROBIN LAMBERT Jul 1955 British Director 1999-11-23 UNTIL 2015-08-20 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Secretary 1999-09-14 UNTIL 2000-07-05 RESIGNED
IAN ROBIN LAMBERT Jul 1955 British Secretary 2000-07-05 UNTIL 2003-06-16 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Secretary 2003-06-16 UNTIL 2017-12-08 RESIGNED
ANDREW PAUL HENDERSON Aug 1955 British Director 2003-03-28 UNTIL 2006-05-31 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Director 2003-06-16 UNTIL 2017-12-08 RESIGNED
MR NEIL LAWSON SAYERS Apr 1953 British Director 2003-03-28 UNTIL 2014-06-30 RESIGNED
MRS MARIE ANNE ROWLAND Jun 1973 British Director 2009-05-08 UNTIL 2017-04-12 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 British Director 1999-09-14 UNTIL 2000-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-09-14 RESIGNED
NIGEL SCOTT JACKSON Aug 1966 British Director 2017-12-08 UNTIL 2018-12-28 RESIGNED
MR SCOTT DAVIDSON Dec 1946 British Director 1999-11-23 UNTIL 2003-03-21 RESIGNED
JANETTE LOUISE DENISON Jul 1967 British Director 2014-06-30 UNTIL 2016-06-15 RESIGNED
MR PHILIP JAMES BAILEY Sep 1966 British Director 2015-08-20 UNTIL 2021-04-01 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director 1999-09-14 UNTIL 1999-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Chemical Methacrylates Limited 2016-04-06 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED NEWCASTLE UPON TYNE ... FULL 20160 - Manufacture of plastics in primary forms
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCC METHACRYLATES HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MITSUBISHI CHEMICAL UK LIMITED BILLINGHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
LUCITE INTERNATIONAL TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LUCITE INTERNATIONAL PARTNERCO2 LIMITED BILLINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCC METHACRYLATES UK PENSION TRUSTEE LIMITED BILLINGHAM Active DORMANT 74990 - Non-trading company
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MITSUBISHI CHEMICAL METHACRYLATES LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MCC GROUP HOLDINGS (UK) LIMITED BILLINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED EDINBURGH Active FULL 74990 - Non-trading company

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