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 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.
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 |
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 |