UMICORE COATING SERVICES LIMITED - ANGUS


Company Profile Company Filings

Overview

UMICORE COATING SERVICES LIMITED is a Private Limited Company from ANGUS and has the status: Active.
UMICORE COATING SERVICES LIMITED was incorporated 35 years ago on 09/06/1989 and has the registered number: SC118425. The accounts status is FULL and accounts are next due on 30/09/2024.

UMICORE COATING SERVICES LIMITED - ANGUS

This company is listed in the following categories:
23120 - Shaping and processing of flat glass
25610 - Treatment and coating of metals
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLOCK 6 KINNOULL STREET
ANGUS
DD2 3ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GRANT RONALD NAPLES Jul 1980 British Director 2022-05-16 CURRENT
MRS ELIZABETH SARAH DALGETTY Secretary 2015-04-28 CURRENT
MR GEERT WIM ANN HENNEBEL Jan 1985 Belgian Director 2023-06-20 CURRENT
MR KENNETH ANDREW ROGERS Sep 1963 British Director 1996-12-16 CURRENT
MR JOHAN FREDDY RAMHARTER May 1963 Belgian Director 2016-02-01 UNTIL 2020-09-01 RESIGNED
PARTNERS IN MANAGEMENT LIMITED Corporate Secretary 1992-01-27 UNTIL 1994-04-29 RESIGNED
JOHN WELSH Jul 1936 British Director RESIGNED
BRIAN ALEXANDER BULLIONS Mar 1949 British Secretary 2004-02-04 UNTIL 2015-04-28 RESIGNED
CRAIG CASKIE Jan 1944 British Secretary 1994-04-29 UNTIL 2004-02-04 RESIGNED
KEITH JOHN HUGHES British Secretary 1989-06-09 UNTIL 1991-07-19 RESIGNED
MARJORY JANE JOHNSTONE Mar 1945 British Director 1989-06-09 UNTIL 1991-07-19 RESIGNED
JOHN PAUL WARD Apr 1946 British Director RESIGNED
ROLAND JOHN WALES Apr 1932 British Director RESIGNED
MR PAUL JAMES TANCELL Sep 1968 British Director 2013-04-08 UNTIL 2017-02-17 RESIGNED
MR ARJANG ROSHANROUZ Jul 1970 United States Director 2013-04-08 UNTIL 2015-12-08 RESIGNED
JOHAN FREDDY MARIA RAMHARTER May 1963 Belgian Director 2001-01-25 UNTIL 2013-04-08 RESIGNED
MR CARL VALENTIN DOROTHEA QUAEYHAEGENS Feb 1963 Belgian Director 2013-04-08 UNTIL 2015-04-28 RESIGNED
MR WANNES PEFEROEN Jul 1980 Belgian Director 2017-02-20 UNTIL 2023-06-16 RESIGNED
INES ROSETTE MEYFROIDT Jul 1974 Belgian Director 2005-07-05 UNTIL 2007-05-10 RESIGNED
DR THOMAS GASTON GERMAINE KREKELS Nov 1967 Belgian Director 2007-05-10 UNTIL 2013-04-08 RESIGNED
MERRICK HOWSE Sep 1945 British Director 1989-09-14 UNTIL 1992-01-27 RESIGNED
KEITH JOHN HUGHES British Director 1989-06-09 UNTIL 1991-07-19 RESIGNED
JOHN WILLIAM FRANKS Jun 1967 British Director 2006-10-02 UNTIL 2013-04-08 RESIGNED
BERNARD ALBERT OLIVER DE BUSSCHER Sep 1954 Belgian Director 2001-11-29 UNTIL 2005-07-05 RESIGNED
MICHEL LOUIS RAYMOND MARIE JOSEPH CAUWE Nov 1955 Belgian Director 2001-01-25 UNTIL 2013-04-08 RESIGNED
ALAIN BYL Sep 1957 Belgian Director 2001-01-25 UNTIL 2002-05-02 RESIGNED
DR ERIK LOUIS BRIJS Dec 1963 Belgian Director 2001-01-25 UNTIL 2002-05-02 RESIGNED
IAN NIGEL BEATTIE Jul 1941 British Director 1989-11-21 UNTIL 2006-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Umicore Sa 2022-06-21 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Umicore_Coating_Services_ - Accounts 2024-05-16 31-12-2023 £159,823 Cash £2,573,478 equity
Umicore_Coating_Services_ - Accounts 2023-07-13 31-12-2022 £120,683 Cash £1,567,193 equity