HUNTSMAN SURFACE SCIENCES UK LIMITED - DUXFORD
Company Profile | Company Filings |
Overview
HUNTSMAN SURFACE SCIENCES UK LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
HUNTSMAN SURFACE SCIENCES UK LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056146. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTSMAN SURFACE SCIENCES UK LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056146. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTSMAN SURFACE SCIENCES UK LIMITED - DUXFORD
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
ICKLETON ROAD
DUXFORD
CAMBRIDGESHIRE
CB22 4XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE TODD | Mar 1966 | British | Director | 2023-02-28 | CURRENT |
PAULA BODGER | Dec 1975 | British | Director | 2023-09-19 | CURRENT |
DOUGLAS PAUL ELLERBUSCH | Dec 1971 | American | Director | 2022-08-01 | CURRENT |
GABRIEL KOW | Jun 1948 | Australian | Director | 2001-12-12 UNTIL 2003-06-01 | RESIGNED |
GARY ROBERT HODGSON | Apr 1964 | British | Director | 2017-07-27 UNTIL 2023-02-28 | RESIGNED |
MR RICHARD JUSTIN JAMES PHILLIPSON | Oct 1968 | British | Director | 2014-10-22 UNTIL 2017-08-07 | RESIGNED |
MR PETER RILEY HUNTSMAN | Mar 1963 | American | Director | 2001-01-16 UNTIL 2001-12-12 | RESIGNED |
JON MEADE HUNTSMAN (JNR) | Mar 1960 | American | Director | 2001-01-16 UNTIL 2001-07-30 | RESIGNED |
ANTHONY JOHN MURPHY | Jun 1963 | English | Director | 2007-02-26 UNTIL 2016-03-31 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-08-21 UNTIL 2000-10-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-08-21 UNTIL 2000-10-30 | RESIGNED |
RICHARD JUSTIN JAMES PHILLIPSON | Secretary | 2014-10-22 UNTIL 2017-08-07 | RESIGNED | ||
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2001-01-16 UNTIL 2001-12-12 | RESIGNED |
MICHAEL ANDREW JAMES MAUGHAN | Oct 1953 | British | Secretary | 2003-11-18 UNTIL 2012-10-31 | RESIGNED |
KAREN RACHEL HALL | Secretary | 2017-07-27 UNTIL 2022-03-31 | RESIGNED | ||
DAVID JONATHAN GARAVAN BUNKER | Aug 1968 | Secretary | 2001-12-12 UNTIL 2003-11-18 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-21 UNTIL 2001-01-16 | RESIGNED | ||
JOHN QUIN SMYTH | Apr 1961 | Irish | Director | 2003-09-04 UNTIL 2017-12-11 | RESIGNED |
KEVIN JOHN NINOW | Aug 1963 | American | Director | 2001-01-16 UNTIL 2001-12-12 | RESIGNED |
DAVID JEREMY GILLILAND | Secretary | 2012-10-31 UNTIL 2014-10-01 | RESIGNED | ||
IAN ROBERT WOODHOUSE | Jul 1955 | British | Director | 2001-12-12 UNTIL 2003-09-30 | RESIGNED |
JON MEADE HUNTSMAN | Jun 1937 | American | Director | 2001-01-16 UNTIL 2001-12-12 | RESIGNED |
KAREN RACHEL HALL | Apr 1960 | British | Director | 2017-07-27 UNTIL 2022-03-31 | RESIGNED |
ANTHONY GIRGIS | Jan 1957 | Australian | Director | 2001-12-12 UNTIL 2003-03-24 | RESIGNED |
GWENDOLIEN MARIETTE CECILE FONCK | Oct 1972 | Belgian | Director | 2017-12-11 UNTIL 2022-08-01 | RESIGNED |
DUNCAN EMERSON | Feb 1957 | British | Director | 2003-07-25 UNTIL 2017-01-30 | RESIGNED |
GARY NIGEL EABORN | Jul 1968 | British | Director | 2000-10-30 UNTIL 2001-01-16 | RESIGNED |
PETER DOWSON | Apr 1964 | British | Director | 2022-03-31 UNTIL 2023-08-28 | RESIGNED |
HYWEL LLOYD DAVIES | Mar 1970 | British | Director | 2000-10-30 UNTIL 2001-01-16 | RESIGNED |
MICHAEL CARTER | Jul 1964 | British | Director | 2003-05-29 UNTIL 2020-04-06 | RESIGNED |
DUNCAN EMERSON | Feb 1957 | British | Director | 2001-01-16 UNTIL 2001-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsman (Holdings) Uk | 2016-04-06 | Duxford Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |