CELANESE SERVICES UK LIMITED - DERBY
Company Profile | Company Filings |
Overview
CELANESE SERVICES UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE SERVICES UK LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03448612. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE SERVICES UK LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03448612. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE SERVICES UK LIMITED - DERBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
1 HOLME LANE
DERBY
DE21 7BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELANESE CHEMICALS UK LIMITED (until 31/07/2015)
CELANESE CHEMICALS UK LIMITED (until 31/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Secretary | 1997-10-07 | CURRENT |
MR KEVIN GEOFFREY PARKER | Feb 1978 | British | Director | 2022-05-17 | CURRENT |
WOLFGANG ULRICH HACKENBERG | Apr 1958 | German | Director | 2001-11-01 UNTIL 2002-07-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-07 UNTIL 1997-10-07 | RESIGNED | ||
DR MICHAEL OLIVER WILLMS | Sep 1971 | German | Director | 2015-07-28 UNTIL 2022-05-17 | RESIGNED |
DAVID JOHN SAMUELSON | Jan 1959 | British | Director | 1997-12-31 UNTIL 2014-09-15 | RESIGNED |
DR REINHARD HERMANN RASCH | Sep 1942 | German | Director | 1997-12-31 UNTIL 2001-11-01 | RESIGNED |
MR ROBERT ARTHUR HAGGIS | Mar 1954 | British | Director | 1997-10-07 UNTIL 1998-01-12 | RESIGNED |
MICHALE SOTIRIS DEMETRIOU | Mar 1941 | British | Director | 1997-10-20 UNTIL 1998-01-12 | RESIGNED |
BRIAN DAVIS | Jan 1944 | British | Director | 1997-12-31 UNTIL 1999-09-30 | RESIGNED |
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Director | 1997-10-07 UNTIL 1998-01-12 | RESIGNED |
RITA BUERGER | Mar 1966 | German | Director | 2002-07-01 UNTIL 2015-07-27 | 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 |