AIR PRODUCTS YANBU LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

AIR PRODUCTS YANBU LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
AIR PRODUCTS YANBU LIMITED was incorporated 22 years ago on 11/01/1999 and has the registered number: 03693869. The accounts status is FULL and accounts are next due on 30/06/2021.

AIR PRODUCTS YANBU LIMITED - WALTON ON THAMES

This company is listed in the following categories:
20110 - Manufacture of industrial gases

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

HERSHAM PLACE TECHNOLOGY PARK
WALTON ON THAMES
SURREY
KT12 4RZ

This Company Originates in : United Kingdom
Previous trading names include:
MAGICTALK LIMITED (until 25/06/2003)

Confirmation Statements

Last Statement Next Statement Due
25/05/2021 08/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK JAMIE SAMBROOK Oct 1971 British Director 2014-04-09 CURRENT
MR. DAVID LENEY Feb 1967 British Director 2016-11-29 CURRENT
MR. MARK JAMIE SAMBROOK Secretary 2014-04-09 CURRENT
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 1999-02-01 UNTIL 2002-01-07 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-03-14 UNTIL 2009-06-24 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-06-11 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2012-06-11 UNTIL 2016-11-29 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 1999-02-01 UNTIL 2014-04-09 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2002-01-07 UNTIL 2008-03-14 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-01-11 UNTIL 1999-02-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-01-11 UNTIL 1999-02-01 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Secretary 1999-02-01 UNTIL 2014-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Products (Br) Limited 2017-05-23 Walton-On-Thames   Ownership of shares 25 to 50 percent
Air Products Group Limited 2016-04-06 Walton-On-Thames   Ownership of shares 25 to 50 percent

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