YULE CATTO WESTERN EUROPE LIMITED - HARLOW


Company Profile Company Filings

Overview

YULE CATTO WESTERN EUROPE LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
YULE CATTO WESTERN EUROPE LIMITED was incorporated 20 years ago on 17/06/2003 and has the registered number: 04801775. The accounts status is FULL.

YULE CATTO WESTERN EUROPE LIMITED - HARLOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

YULE CATTO BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ATKINSON Oct 1962 British Director 2012-12-21 CURRENT
STEPHEN GUY BENNETT Sep 1964 British Director 2017-03-30 CURRENT
RICHARD ATKINSON Oct 1962 British Secretary 2003-06-17 CURRENT
ANDREW DAVID BURNETT May 1965 British Director 2003-06-17 UNTIL 2017-03-30 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2003-06-17 UNTIL 2007-03-22 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2003-06-17 UNTIL 2006-08-17 RESIGNED
MR ADRIAN MICHAEL WHITFIELD Apr 1961 British Director 2006-08-17 UNTIL 2012-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dimex Limited 2016-04-06 Harlow,   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies