CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED - DERBY
Company Profile | Company Filings |
Overview
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233277. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233277. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED - DERBY
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 HOLME LANE
DERBY
DE21 7BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED (until 06/05/2005)
CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED (until 06/05/2005)
PINCO 2187 LIMITED (until 30/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MICHAEL OLIVER WILLMS | Sep 1971 | German | Director | 2019-12-18 | CURRENT |
MR WILLIAM ROBERT DAVIES | Mar 1945 | British | Secretary | 2004-10-13 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-09-16 UNTIL 2004-10-13 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-09-16 UNTIL 2004-10-13 | RESIGNED | ||
JOHN ALFRED SHARPLES | Feb 1945 | British | Director | 2005-05-13 UNTIL 2021-11-10 | RESIGNED |
DAVID JOHN SAMUELSON | Jan 1959 | British | Director | 2004-10-13 UNTIL 2009-05-08 | RESIGNED |
THOMAS JAMES LOCKYER | Nov 1943 | British | Director | 2005-05-13 UNTIL 2007-04-03 | RESIGNED |
MR PAUL NEWING | Sep 1960 | British | Director | 2009-07-15 UNTIL 2019-12-18 | RESIGNED |
MR JOHN EDWIN FLETCHER | Sep 1950 | British | Director | 2007-06-12 UNTIL 2021-11-10 | RESIGNED |
KATJA FRAUKE KUHR | Aug 1968 | German | Director | 2004-10-13 UNTIL 2005-09-20 | RESIGNED |
HALINKA HEPWORTH | Aug 1971 | British | Director | 2008-07-01 UNTIL 2009-07-15 | RESIGNED |
HENNING RONALD RUDIGER DINGELDEY | Jun 1960 | German | Director | 2005-10-04 UNTIL 2017-08-31 | RESIGNED |
MRS MARGARET JEAN DABORN | Jan 1950 | British | Director | 2004-10-13 UNTIL 2008-06-30 | RESIGNED |
RITA BUERGER | Mar 1966 | German | Director | 2005-04-04 UNTIL 2010-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celanese Emulsions Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |