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 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
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 |
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 |