MCC METHACRYLATES CHINA HOLDINGS LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
MCC METHACRYLATES CHINA HOLDINGS LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
MCC METHACRYLATES CHINA HOLDINGS LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563520. The accounts status is FULL and accounts are next due on 31/12/2024.
MCC METHACRYLATES CHINA HOLDINGS LIMITED was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563520. The accounts status is FULL and accounts are next due on 31/12/2024.
MCC METHACRYLATES CHINA HOLDINGS LIMITED - BILLINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASSEL WORKS
BILLINGHAM
TS23 1LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUCITE INTERNATIONAL CHINA HOLDINGS LIMITED (until 01/02/2021)
LUCITE INTERNATIONAL CHINA HOLDINGS LIMITED (until 01/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO KUM YUEN | Sep 1974 | Singaporean | Director | 2020-04-20 | CURRENT |
| MR MICHIO KAHARU | Mar 1967 | Japanese | Director | 2020-04-20 | CURRENT |
| HENG FONG DIAN | Jul 1965 | Singaporean | Director | 2007-12-10 | CURRENT |
| HENG FONG DIAN | Jul 1965 | Singaporean | Secretary | 2007-12-10 | CURRENT |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-10-15 UNTIL 2002-12-05 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-15 UNTIL 2002-12-05 | RESIGNED | ||
| IAN ROBIN LAMBERT | Jul 1955 | British | Secretary | 2002-12-05 UNTIL 2003-06-16 | RESIGNED |
| ANNIE SOPHIA VEERMAN | Feb 1962 | Dutch | Secretary | 2003-06-02 UNTIL 2007-12-11 | RESIGNED |
| SATOSHI KUROKAWA | May 1960 | Japanese | Director | 2016-10-25 UNTIL 2020-04-20 | RESIGNED |
| CHIANG-KUANG WU | Sep 1959 | Taiwanese | Director | 2007-12-10 UNTIL 2014-10-31 | RESIGNED |
| ANNIE SOPHIA VEERMAN | Feb 1962 | Dutch | Director | 2003-06-02 UNTIL 2007-12-11 | RESIGNED |
| CHEE MING TOK | Apr 1970 | Singaporean | Director | 2013-11-13 UNTIL 2020-04-20 | RESIGNED |
| MR NEIL LAWSON SAYERS | Apr 1953 | British | Director | 2002-12-05 UNTIL 2007-12-11 | RESIGNED |
| IAN ROBIN LAMBERT | Jul 1955 | British | Director | 2002-12-05 UNTIL 2007-12-11 | RESIGNED |
| BENJAMIN JAMES HARRIS | Aug 1965 | British | Director | 2013-11-13 UNTIL 2016-10-31 | RESIGNED |
| ANDREW PAUL HENDERSON | Aug 1955 | British | Director | 2003-03-28 UNTIL 2006-05-31 | RESIGNED |
| MR SCOTT DAVIDSON | Dec 1946 | British | Director | 2002-12-05 UNTIL 2003-03-21 | RESIGNED |
| NICHOLAS JAMES CORDINGLEY | Apr 1966 | British | Director | 2007-12-10 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcc Methacrylates Singapore Holdings Pte. Ltd. | 2016-04-06 | #03-30/31 The Strategy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |