MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - LANCS
Company Profile | Company Filings |
Overview
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED is a Private Limited Company from LANCS and has the status: Active.
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128935. The accounts status is FULL and accounts are next due on 31/03/2024.
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128935. The accounts status is FULL and accounts are next due on 31/03/2024.
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - LANCS
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
QUADRANT, WOODHOUSE ROAD
LANCS
OL14 5TP
This Company Originates in : United Kingdom
Previous trading names include:
QUADRANT HOLDING UK LTD. (until 01/05/2019)
QUADRANT HOLDING UK LTD. (until 01/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN WILLING | Mar 1971 | German | Director | 2018-01-01 | CURRENT |
MR DAVID LIVELY | Apr 1970 | English | Director | 2018-01-01 | CURRENT |
MRS RACHEL DEAN | Secretary | 2023-01-31 | CURRENT | ||
ARNO SCHENK | Sep 1956 | Swiss And Italian | Director | 2001-02-08 UNTIL 2003-01-30 | RESIGNED |
CHRISTOPH KLEINER | Corporate Director | 2010-01-01 UNTIL 2013-07-23 | RESIGNED | ||
MR IAN CROPPER | Secretary | 2020-06-18 UNTIL 2023-01-31 | RESIGNED | ||
MR MARK ANTHONY HILL | Feb 1973 | British | Secretary | 2007-02-01 UNTIL 2013-05-31 | RESIGNED |
JAYANT PATEL | Nov 1954 | Secretary | 2003-01-20 UNTIL 2007-02-01 | RESIGNED | |
MS SIAN EMILY RUDDY | Secretary | 2015-06-05 UNTIL 2019-02-08 | RESIGNED | ||
MR SIMON ROBERT YATES | Secretary | 2013-07-12 UNTIL 2015-06-05 | RESIGNED | ||
MICHAEL KOCH | Jul 1966 | German | Director | 2003-01-20 UNTIL 2006-11-30 | RESIGNED |
MR PETRUS ANDRE MARIE VAN DAMME | Jun 1955 | Dutch | Director | 2013-07-23 UNTIL 2018-01-01 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2001-02-08 | RESIGNED | ||
JOSEPH NORWOOD | Feb 1956 | British | Director | 2006-12-01 UNTIL 2021-03-23 | RESIGNED |
ADRIAN NIGGLI | Apr 1953 | Swiss | Director | 2001-02-08 UNTIL 2003-01-20 | RESIGNED |
HUBERTUS ANTONIUS BARBARA AMKREUTZ | Sep 1949 | Dutch | Director | 2006-02-01 UNTIL 2010-11-08 | RESIGNED |
WOLF GUNTHER FREESE | Oct 1963 | German | Director | 2003-01-20 UNTIL 2010-01-01 | RESIGNED |
MR RONALD ENGELBERTINK | Sep 1966 | Dutch | Director | 2010-11-08 UNTIL 2022-04-01 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2003-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsubishi Chemical Advanced Materials B.V. | 2016-04-06 | 7602 Pk Almelo | Ownership of shares 75 to 100 percent |