METHANEX (UK) LIMITED - NORTHALLERTON
| Company Profile | Company Filings |
Overview
METHANEX (UK) LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
METHANEX (UK) LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04096973. The accounts status is SMALL and accounts are next due on 30/09/2024.
METHANEX (UK) LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04096973. The accounts status is SMALL and accounts are next due on 30/09/2024.
METHANEX (UK) LIMITED - NORTHALLERTON
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE THORNFIELD BUSINESS PARK
NORTHALLERTON
NORTH YORKSHIRE
DL6 2XQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PAUL VALEMBOIS | Jun 1971 | Belgian | Director | 2011-05-26 | CURRENT |
| MR FRANCISCO ANDRADE | Jul 1982 | Portuguese | Director | 2023-10-09 | CURRENT |
| MR SERGIO ALMAZA | Jun 1977 | Chilean | Director | 2023-10-09 | CURRENT |
| RANDALL MEYER MILNER | Aug 1958 | Director | 2000-10-25 UNTIL 2013-12-31 | RESIGNED | |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-10-23 UNTIL 2000-10-26 | RESIGNED | ||
| RANDALL MEYER MILNER | Aug 1958 | Secretary | 2000-10-25 UNTIL 2013-12-31 | RESIGNED | |
| WADE WIGGINS | Apr 1968 | Canadian | Director | 2009-06-25 UNTIL 2021-11-12 | RESIGNED |
| GARY ROWAN | Jun 1955 | Canadian | Director | 2002-05-30 UNTIL 2004-06-04 | RESIGNED |
| DEAN ROBERT RICHARDSON | Aug 1974 | Canadian | Director | 2009-02-02 UNTIL 2011-05-26 | RESIGNED |
| PETER WILHELM SCHMIDT | Dec 1942 | Sweden | Director | 2000-10-25 UNTIL 2002-11-07 | RESIGNED |
| MICHEL ALBERT EVARISTE VAN KERCKHOVEN | Jun 1951 | Belgian | Director | 2000-10-25 UNTIL 2002-05-24 | RESIGNED |
| KEVIN IAN PRICE | Dec 1965 | Canadian | Director | 2014-01-01 UNTIL 2019-04-01 | RESIGNED |
| JEAN CHRISTOPHE MUULS | Sep 1967 | Belgian | Director | 2004-06-04 UNTIL 2009-02-02 | RESIGNED |
| RODOLFO AMERICO KRAUSE LUBASCHER | Sep 1943 | Chilean | Director | 2000-10-25 UNTIL 2003-10-21 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2000-10-23 UNTIL 2000-10-26 | RESIGNED | ||
| PRISCILLA FUCHSLOCHER | Nov 1981 | Italian | Director | 2019-04-01 UNTIL 2023-10-09 | RESIGNED |
| JOHN NILS FLOREN | Jul 1958 | Canadian | Director | 2005-06-01 UNTIL 2012-12-31 | RESIGNED |
| GERRY DUFFY | Dec 1952 | Irish Canadian | Director | 2000-10-25 UNTIL 2005-06-01 | RESIGNED |
| MR WILLIAM PETER CAMPBELL | Jan 1956 | British | Director | 2002-11-07 UNTIL 2003-12-19 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-10-23 UNTIL 2000-10-26 | RESIGNED | ||
| PHILIPPE ARENDT | Sep 1957 | Belgian | Director | 2004-02-04 UNTIL 2009-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Methanex Corporation | 2016-04-06 | Vancouver |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |