CRISTAL FINANCING UK 2 LIMITED - GRIMSBY


Overview

CRISTAL FINANCING UK 2 LIMITED is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
CRISTAL FINANCING UK 2 LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788532. The accounts status is FULL.

CRISTAL FINANCING UK 2 LIMITED - GRIMSBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

LAPORTE ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN40 2PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBERT MCINTYRE Jun 1955 British Director 2011-10-28 CURRENT
MR ROBERT JOHN SARRACINI Feb 1976 British & Australian Director 2015-11-15 CURRENT
MR STEPHEN ANTHONY BOX Jun 1959 British Director 2011-10-28 CURRENT
JEAN-HERVE GUSTAVE FURLING Secretary 2012-05-04 CURRENT
MR LYNTON SIMMONDS May 1971 British Director 2011-10-28 UNTIL 2014-03-31 RESIGNED
ADAM AISTHORPE Jul 1986 British Director 2011-09-27 UNTIL 2011-10-28 RESIGNED
MR DONALD ARTHUR SEIBEL Sep 1958 American Director 2011-10-28 UNTIL 2012-09-28 RESIGNED
JAMIE STEPHEN SCOTT Mar 1969 British Director 2013-10-04 UNTIL 2015-03-06 RESIGNED
MR PAUL ANDREW HANNINGTON BARNETT Secretary 2011-10-28 UNTIL 2012-05-04 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-27 UNTIL 2011-10-28 RESIGNED
WILCHAP NOMINEES LIMITED Corporate Director 2011-09-27 UNTIL 2011-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cristal Financing Uk Limited 2016-04-06 Grimsby   N E Lincolnshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRONOX PIGMENT UK LIMITED GRIMSBY ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENTS UK LIMITED GRIMSBY ENGLAND Active FULL 74990 - Non-trading company
TRONOX UK HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX UK MERGER COMPANY LIMITED GRIMSBY ENGLAND Active FULL 64205 - Activities of financial services holding companies
TRONOX HOLDINGS PLC GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRONOX INVESTMENT HOLDINGS LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.