CONVATEC SPECIALITY FIBRES LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
CONVATEC SPECIALITY FIBRES LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
CONVATEC SPECIALITY FIBRES LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONVATEC SPECIALITY FIBRES LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871177. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONVATEC SPECIALITY FIBRES LIMITED - DEESIDE
This company is listed in the following categories:
20600 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres
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
GDC FIRST AVENUE
DEESIDE
FLINTSHIRE
CH5 2NU
This Company Originates in : United Kingdom
Previous trading names include:
ACORDIS SPECIALITY FIBRES LIMITED (until 16/09/2004)
ACORDIS SPECIALITY FIBRES LIMITED (until 16/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE AUGER | Mar 1977 | British | Director | 2022-07-29 | CURRENT |
| MISS GRACE MCCALLA | Jun 1990 | British | Director | 2022-11-28 | CURRENT |
| DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1999-12-16 UNTIL 2004-04-01 | RESIGNED |
| MRS SUSAN MARSDEN | Nov 1959 | British | Director | 2021-04-16 UNTIL 2022-11-11 | RESIGNED |
| MS SARAH JANE LEWIS | Oct 1970 | British | Director | 2008-08-08 UNTIL 2019-01-31 | RESIGNED |
| DR MICHAEL JAMES LYDON | Sep 1955 | British | Director | 2004-04-01 UNTIL 2012-07-19 | RESIGNED |
| MR ALAN JONES | Aug 1950 | British | Director | 2000-01-08 UNTIL 2004-04-01 | RESIGNED |
| JANE TAYLOR | British | Secretary | 2008-08-08 UNTIL 2008-08-08 | RESIGNED | |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 1999-12-15 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 1999-12-15 | RESIGNED |
| MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2000-01-08 UNTIL 2001-12-31 | RESIGNED |
| DIELLA NATASHA SINGARAYER | Secretary | 2006-06-01 UNTIL 2008-04-07 | RESIGNED | ||
| JEFFREY FORRESTER | Dec 1948 | British | Secretary | 2004-04-01 UNTIL 2004-07-06 | RESIGNED |
| SUSAN MARSDEN | Secretary | 2021-04-16 UNTIL 2022-11-11 | RESIGNED | ||
| SIMON JAMES COSTELLO | British | Secretary | 2004-07-06 UNTIL 2006-06-01 | RESIGNED | |
| MRS CLARE JANE BATES | Secretary | 2019-05-28 UNTIL 2021-04-16 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2019-05-28 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-04 UNTIL 1999-12-16 | RESIGNED | ||
| LISA PATRICIA FISHLOCK | Feb 1983 | British | Director | 2022-01-31 UNTIL 2022-07-29 | RESIGNED |
| MR TIMOTHY MICHAEL WINSTON | Jun 1964 | American | Director | 2012-09-11 UNTIL 2014-05-21 | RESIGNED |
| MRS CLARE BATES | Feb 1976 | British | Director | 2018-09-24 UNTIL 2021-04-16 | RESIGNED |
| JOHN ALLAN BEDNALL | Apr 1948 | British | Director | 2000-11-15 UNTIL 2002-12-31 | RESIGNED |
| JASON CONRAD BROWN | Dec 1979 | British | Director | 2021-02-26 UNTIL 2022-01-31 | RESIGNED |
| MR JOHN CANNON | Oct 1962 | American | Director | 2014-05-29 UNTIL 2015-03-23 | RESIGNED |
| MR STEPHEN HEDLEY COTTRILL | May 1962 | British | Director | 2015-08-25 UNTIL 2018-09-24 | RESIGNED |
| CHRISTOPHER BRIAN EDWARDS | Dec 1965 | British | Director | 2005-12-31 UNTIL 2012-08-30 | RESIGNED |
| PETER ELINGWORTH | Jun 1957 | British | Director | 2008-08-01 UNTIL 2008-09-25 | RESIGNED |
| FREDERICK ALAN TINKLIN | Jul 1953 | British | Director | 2000-01-08 UNTIL 2004-04-01 | RESIGNED |
| STEPHEN EDWARD COBHAM | Oct 1960 | British | Director | 2008-08-01 UNTIL 2008-09-15 | RESIGNED |
| ROBERT HEGINBOTHAM | Apr 1952 | British | Director | 2008-08-01 UNTIL 2015-09-01 | RESIGNED |
| DAVID SEYMOUR WATT | Mar 1955 | British | Director | 2008-08-01 UNTIL 2010-04-15 | RESIGNED |
| JEFFREY FORRESTER | Dec 1948 | British | Director | 2004-04-01 UNTIL 2006-01-11 | RESIGNED |
| PATRICK SHANLEY | Apr 1954 | British | Director | 1999-12-15 UNTIL 2000-11-15 | RESIGNED |
| MR CHRISTOPHER JOHN SEDWELL | Jun 1976 | British | Director | 2018-09-24 UNTIL 2021-02-26 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convatec Limited | 2016-04-06 | Deeside Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |