MERSEN UK PORTSLADE LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
MERSEN UK PORTSLADE LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
MERSEN UK PORTSLADE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERSEN UK PORTSLADE LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03473721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERSEN UK PORTSLADE LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
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
BOLTBY WAY DURHAM LANE INDUSTRIAL PARK
STOCKTON-ON-TEES
CLEVELAND
TS16 0RH
This Company Originates in : United Kingdom
Previous trading names include:
MERSEN UK TEESSIDE LIMITED (until 09/09/2019)
MERSEN UK TEESSIDE LIMITED (until 09/09/2019)
RALPH COIDAN LIMITED (until 07/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IVAN HERRERO | Secretary | 2015-12-22 | CURRENT | ||
MR LUC THEMELIN | Feb 1961 | French | Director | 2006-12-06 | CURRENT |
ANDREW FREER | Jun 1962 | British | Director | 2015-12-16 | CURRENT |
SIR WILLIAM JOH MICHAEL GRYLLS | Feb 1934 | British | Director | 1998-12-21 UNTIL 2001-02-07 | RESIGNED |
MR GORDON JOHN MACKAY | Secretary | 2013-11-05 UNTIL 2015-12-22 | RESIGNED | ||
MR MICHAEL DENYER | Sep 1953 | British | Secretary | 2008-08-01 UNTIL 2013-11-05 | RESIGNED |
GERARD CLAUDE GALOPIN | Jul 1946 | French | Director | 1998-02-04 UNTIL 2003-09-03 | RESIGNED |
STEPHEN DEREK ALISTAIR PRICE | Aug 1943 | British | Secretary | 1998-02-04 UNTIL 2008-07-31 | RESIGNED |
JEAN CLAUDE SUQUET | Aug 1946 | British | Director | 2003-12-23 UNTIL 2010-05-07 | RESIGNED |
STEPHEN DEREK ALISTAIR PRICE | Aug 1943 | British | Director | 1998-02-04 UNTIL 2008-07-31 | RESIGNED |
MR HUGH MCLEOD | Mar 1955 | British | Director | 2013-11-05 UNTIL 2014-04-30 | RESIGNED |
RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 2001-05-17 UNTIL 2009-05-18 | RESIGNED |
MR MICHAEL DENYER | Sep 1953 | British | Director | 2004-07-01 UNTIL 2013-11-05 | RESIGNED |
GERARD CLAUDE GALOPIN | Jul 1946 | French | Director | 2003-12-23 UNTIL 2006-11-17 | RESIGNED |
MR MICHAEL DENYER | Sep 1953 | British | Director | 2014-08-19 UNTIL 2015-09-30 | RESIGNED |
MR JOHN DAVID COIDAN | Jul 1960 | British | Director | 1998-12-21 UNTIL 2004-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-01 UNTIL 1998-02-04 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-01 UNTIL 1998-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersen Uk Holdings, Ltd | 2016-04-06 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |