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 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.
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 |