ISP MICROCAPS (U.K.) LIMITED - POOLE


Company Profile Company Filings

Overview

ISP MICROCAPS (U.K.) LIMITED is a Private Limited Company from POOLE and has the status: Active.
ISP MICROCAPS (U.K.) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073941. The accounts status is FULL and accounts are next due on 30/06/2024.

ISP MICROCAPS (U.K.) LIMITED - POOLE

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

8-9 STEPNELL REACH
POOLE
DORSET
BH16 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DINGEMAN VAN DER HEIDEN Secretary 2022-04-04 CURRENT
MR KEVIN HIGGINS Apr 1985 American Director 2018-07-02 CURRENT
DINGEMAN VAN DER VAN DER HEIDEN Apr 1961 Dutch Director 2021-12-02 CURRENT
JONNIE WAYNE RUSHATZ Oct 1945 American Director 2004-03-15 UNTIL 2005-03-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
ALVIN YANOFSKY Sep 1948 American Director 2004-03-15 UNTIL 2006-07-31 RESIGNED
MR PETER BYTH Jan 1960 British Secretary 2004-03-15 UNTIL 2008-08-18 RESIGNED
JULIE CHARLTON Apr 1960 British Secretary 2008-08-18 UNTIL 2019-03-26 RESIGNED
DAVID IAN LAWSON Secretary 2019-03-27 UNTIL 2022-03-28 RESIGNED
MR FRANK JACOB ADRIAAN JUMELET Feb 1960 Dutch Director 2012-09-30 UNTIL 2018-07-02 RESIGNED
MR ALAN GORDON WOLSTENHOLME Feb 1952 British Director 2004-03-31 UNTIL 2008-08-18 RESIGNED
NEIL THOMAS Mar 1960 British Director 2009-02-23 UNTIL 2011-02-28 RESIGNED
NEAL EDWARD MURPHY Mar 1957 American Director 2004-03-15 UNTIL 2004-07-16 RESIGNED
KENNETH MCHUGH Apr 1951 American Director 2004-03-15 UNTIL 2012-03-31 RESIGNED
CHRISTOPHE LE LOUARN Aug 1962 French Director 2018-07-02 UNTIL 2019-03-27 RESIGNED
CHRISTOPHER MICHAEL HIGGS May 1956 British Director 2009-02-23 UNTIL 2012-09-30 RESIGNED
ALAN JONES Jul 1946 Irish Director 2004-03-15 UNTIL 2006-10-27 RESIGNED
SALVATORE JOHN GUCCIONE Oct 1962 American Director 2005-03-15 UNTIL 2005-09-15 RESIGNED
MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED Jul 1972 Dutch Director 2018-07-02 UNTIL 2019-03-27 RESIGNED
FEDERICA BERTOLA Oct 1971 Italian Director 2019-03-27 UNTIL 2021-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isp Holdings (U.K.) Ltd. 2018-07-02 Newton Aycliffe   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Managing Director Frank Adriaan Jacob Jumelet 2016-04-06 - 2018-07-02 2/1960 Newton Aycliffe   Significant influence or control

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BORDERS DISTILLING COMPANY LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 769,989 equity
ACCOUNTS - Final Accounts preparation 2023-01-05 30-09-2021 1,537 Cash 734,647 equity

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