MCC METHACRYLATES UK PENSION TRUSTEE LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

MCC METHACRYLATES UK PENSION TRUSTEE LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
MCC METHACRYLATES UK PENSION TRUSTEE LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03934641. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCC METHACRYLATES UK PENSION TRUSTEE LIMITED - BILLINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

CASSEL WORKS
BILLINGHAM
CLEVELAND
TS23 1LE

This Company Originates in : United Kingdom
Previous trading names include:
LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED (until 15/12/2020)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HOWARD FELL Sep 1976 British Director 2021-04-01 CURRENT
MRS HELEN ROBERTS Secretary 2015-12-04 CURRENT
MRS REBECCA BAYSTON Mar 1989 British Director 2019-04-01 CURRENT
MR JONATHAN RUNNACLES Nov 1961 British Director 2020-03-01 CURRENT
MR GEOFF MUIR Aug 1953 British Director 2023-03-01 CURRENT
HELEN LOUISE NICKLIN Dec 1974 British Director 2017-04-01 CURRENT
MR KEVIN EDWARD LEITH Jan 1963 British Director 2000-06-13 CURRENT
DOUGLAS TURNBULL Jun 1962 British Director 2000-04-04 UNTIL 2007-05-24 RESIGNED
YVONNE HILL Secretary 2001-04-01 UNTIL 2011-03-30 RESIGNED
NIK EVERATT Secretary 2000-02-23 UNTIL 2001-03-30 RESIGNED
MRS KAREN PATRICIA NATTRASS Secretary 2011-03-30 UNTIL 2012-11-06 RESIGNED
MRS TRUDY ANNE MORRICE Secretary 2012-11-06 UNTIL 2015-12-04 RESIGNED
MR NEIL LAWSON SAYERS Apr 1953 British Director 2000-02-23 UNTIL 2008-11-17 RESIGNED
DAVID NICHOLAS BROOKS Jan 1966 British Director 2001-11-09 UNTIL 2006-09-07 RESIGNED
MRS TRUDY ANNE MORRICE Mar 1970 British Director 2015-12-04 UNTIL 2020-03-01 RESIGNED
MR ROBERT GEORGE KIDD Dec 1953 British Director 2016-03-01 UNTIL 2022-02-28 RESIGNED
SUSAN KERR Sep 1957 British Director 2000-04-04 UNTIL 2009-12-25 RESIGNED
MRS MELANIE JANE JURY Jul 1967 British Director 2017-10-01 UNTIL 2021-04-01 RESIGNED
MR MICHAEL HOWARD FELL Sep 1976 British Director 2011-03-30 UNTIL 2015-11-20 RESIGNED
DOCTOR ANDRE DESUTTER Jun 1947 Belgian Director 2000-02-23 UNTIL 2001-11-09 RESIGNED
MR SIMON ROGER DAVIES Sep 1955 British Director 2006-10-02 UNTIL 2015-09-02 RESIGNED
JOHN BURNS AUSTIN BECK Jun 1947 British Director 2010-09-29 UNTIL 2018-12-31 RESIGNED
MR DAVID WILLIAM BROADBENT Feb 1959 British Director 2007-09-21 UNTIL 2017-04-01 RESIGNED
HARRY BIRKNER Sep 1951 British Director 2000-04-04 UNTIL 2002-08-21 RESIGNED
MRS LINDA BAIN Feb 1949 British Director 2002-10-18 UNTIL 2010-12-31 RESIGNED
MR PHILIP JAMES BAILEY Sep 1966 British Director 2008-11-17 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Chemical Methacrylates Limited 2016-04-06 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED NEWCASTLE UPON TYNE ... FULL 20160 - Manufacture of plastics in primary forms
CHILD ACTION NORTHWEST NR BLACKBURN Active GROUP 87900 - Other residential care activities n.e.c.
ICI PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEWGROUND CIC BLACKBURN Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
INEOS TRUSTEES LIMITED LYNDHURST Active DORMANT 96090 - Other service activities n.e.c.
LUCITE INTERNATIONAL PARTNERCO1 LIMITED BILLINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCC METHACRYLATES HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LUCITE INTERNATIONAL FINCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64929 - Other credit granting n.e.c.
MITSUBISHI CHEMICAL UK LIMITED BILLINGHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
LUCITE INTERNATIONAL TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
INEOS OVERSEAS COMPANY II LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS OVERSEAS COMPANY I LIMITED LYNDHURST Active DORMANT 20140 - Manufacture of other organic basic chemicals
INEOS U.K. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS U.S. FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INEOS GROUP HOLDINGS LIMITED LYNDHURST Active DORMANT 70100 - Activities of head offices
PERSPEX DISTRIBUTION LIMITED DARWEN ENGLAND Active FULL 46760 - Wholesale of other intermediate products
LUCITE INTERNATIONAL US INVESTMENT LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
MITSUBISHI CHEMICAL METHACRYLATES LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCC METHACRYLATES UK PENSION TRUSTEE LIMITED 2023-08-26 31-12-2022 £100 equity
Dormant Company Accounts - MCC METHACRYLATES UK PENSION TRUSTEE LIMITED 2022-09-02 31-12-2021 £100 equity
Dormant Company Accounts - MCC METHACRYLATES UK PENSION TRUSTEE LIMITED 2021-09-25 31-12-2020 £100 equity
Dormant Company Accounts - LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED 2020-03-27 31-12-2019 £100 equity
Dormant Company Accounts - LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED 2019-06-20 31-12-2018 £100 equity
Dormant Company Accounts - LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED 2018-05-30 31-12-2017 £100 equity
Dormant Company Accounts - LUCITE INTERNATIONAL UK PENSION FUND COMPANY LIMITED 2017-09-01 31-12-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCC METHACRYLATES HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MITSUBISHI CHEMICAL UK LIMITED BILLINGHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MCC METHACRYLATES CHINA HOLDINGS LIMITED BILLINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MITSUBISHI CHEMICAL METHACRYLATES LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MCC GROUP HOLDINGS (UK) LIMITED BILLINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVATION DEVELOPMENTS NE LTD BILLINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings