CELANESE SALES UK LIMITED - DERBY
Company Profile | Company Filings |
Overview
CELANESE SALES UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE SALES UK LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429561. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE SALES UK LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429561. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE SALES UK LIMITED - DERBY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
1 HOLME LANE
DERBY
DE21 7BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TICONA UK LIMITED (until 31/07/2015)
TICONA UK LIMITED (until 31/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Secretary | 1997-09-04 | CURRENT |
MS PAULINE ANNE ROURKE | May 1963 | British | Director | 2017-08-01 | CURRENT |
MICHAEL GUENTHER OBERSTE-WILMS | Jun 1966 | German | Director | 1997-09-04 UNTIL 2000-05-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-04 UNTIL 1997-09-04 | RESIGNED | ||
CARSTEN SIMON | Oct 1962 | German | Director | 2000-05-24 UNTIL 2009-12-31 | RESIGNED |
PETER JAMES MITCHELL | Feb 1946 | British | Director | 1997-10-20 UNTIL 2000-03-31 | RESIGNED |
DR HERMAN THEO SCHAAP | Dec 1948 | German | Director | 1998-01-01 UNTIL 1998-09-08 | RESIGNED |
CORNELIUS ROBERTSON | Nov 1954 | British | Director | 2004-07-01 UNTIL 2006-07-31 | RESIGNED |
DONALD VERNON SHATTUCK | Mar 1954 | Us Citizen | Director | 2000-05-24 UNTIL 2004-07-01 | RESIGNED |
ALMUTH POETZ | Apr 1956 | German | Director | 2000-05-24 UNTIL 2004-07-01 | RESIGNED |
JAMES WILLIAM HENDERSON WORDIE | Jan 1959 | British | Director | 2000-05-24 UNTIL 2009-03-31 | RESIGNED |
DR JUERGEN ALFRED KULPE | Aug 1959 | German | Director | 2004-07-01 UNTIL 2005-07-31 | RESIGNED |
SEAN VICTOR KEMP | May 1957 | British | Director | 2009-04-01 UNTIL 2017-07-31 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Director | 1997-09-04 UNTIL 1998-01-12 | RESIGNED |
KLAUS JOACHIM GOERTZ | Apr 1943 | German | Director | 1998-10-01 UNTIL 2004-07-01 | RESIGNED |
MICHALE SOTIRIS DEMETRIOU | Mar 1941 | British | Director | 1997-09-04 UNTIL 1998-01-12 | RESIGNED |
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Director | 1997-09-04 UNTIL 1998-01-12 | RESIGNED |
MRS RITA BUERGER | Mar 1966 | German | Director | 2010-01-01 UNTIL 2015-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celanese Corporation | 2016-04-06 | Irving Tx 75 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |