NEXEO PLASTICS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEXEO PLASTICS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEXEO PLASTICS UK LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07494584. The accounts status is FULL and accounts are next due on 30/06/2024.
NEXEO PLASTICS UK LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07494584. The accounts status is FULL and accounts are next due on 30/06/2024.
NEXEO PLASTICS UK LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
NEXEO SOLUTIONS PLASTICS UK LIMITED (until 16/08/2019)
NEXEO SOLUTIONS PLASTICS UK LIMITED (until 16/08/2019)
ACCOLADE PLASTICS UK LIMITED (until 27/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
| CARRIE ANN RUTHERFORD | Sep 1968 | American | Director | 2019-02-19 | CURRENT |
| MICHAEL LYNN EVERETT | Aug 1966 | American | Director | 2019-02-19 | CURRENT |
| ATC CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2011-01-17 UNTIL 2011-06-24 | RESIGNED | ||
| ATC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2011-06-24 UNTIL 2014-05-01 | RESIGNED | ||
| INTERTRUST CAPITAL MARKETS (UK) LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2014-10-20 | RESIGNED | ||
| MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2011-01-17 UNTIL 2011-06-24 | RESIGNED |
| SHAWN WILLIAMS | Apr 1963 | American | Director | 2019-02-19 UNTIL 2020-06-02 | RESIGNED |
| MR MICHAEL BROWNING FARNELL JR. | Jul 1970 | American | Director | 2011-03-30 UNTIL 2019-02-19 | RESIGNED |
| MR ROSS CRANE | Feb 1963 | American | Director | 2012-03-09 UNTIL 2019-02-19 | RESIGNED |
| MR DAVID ANTHONY BRADLEY | Feb 1971 | American | Director | 2011-03-30 UNTIL 2019-02-19 | RESIGNED |
| MR STEPHEN CHARLES BOWATER | Jun 1964 | British | Director | 2011-03-30 UNTIL 2012-03-09 | RESIGNED |
| PAUL FRANCIS WINSHIP | Secretary | 2011-01-17 UNTIL 2011-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexeo Plastics, Llc | 2019-02-28 | City Of Wilmington County Of New Castle, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nexeo Solutions, Inc | 2016-06-09 - 2019-02-28 | The Woodlands Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |