CRISTAL INORGANIC CHEMICALS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRISTAL INORGANIC CHEMICALS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CRISTAL INORGANIC CHEMICALS UK LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168919. The accounts status is FULL.
CRISTAL INORGANIC CHEMICALS UK LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168919. The accounts status is FULL.
CRISTAL INORGANIC CHEMICALS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2017 |
Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY BOX | Jun 1959 | British | Director | 2008-01-31 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-07-26 | CURRENT | ||
MR. TIMOTHY CRAIG CARLSON | Oct 1965 | American | Director | 2019-04-10 | CURRENT |
MR STEVEN ANDREW KAYE | Apr 1976 | American | Director | 2019-04-10 | CURRENT |
PATRICK JOSEPH CASEY | Aug 1965 | United States | Director | 2008-01-31 UNTIL 2008-07-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-19 UNTIL 2007-04-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-19 UNTIL 2007-04-24 | RESIGNED | ||
MR LYNTON SIMMONDS | May 1971 | British | Director | 2009-08-10 UNTIL 2014-03-31 | RESIGNED |
PAUL ANDREW HANNINGTON BARNETT | Secretary | 2011-07-22 UNTIL 2012-05-04 | RESIGNED | ||
JEAN-HERVE GUSTAVE FURLING | British | Secretary | 2012-05-04 UNTIL 2018-09-14 | RESIGNED | |
JEAN-HERVE GUSTAVE FURLING | Apr 1969 | French | Secretary | 2008-01-31 UNTIL 2011-07-22 | RESIGNED |
MRS MARIA JEGHER | Secretary | 2018-09-14 UNTIL 2019-07-26 | RESIGNED | ||
STEPHEN WARD | Aug 1955 | Australian | Secretary | 2007-04-24 UNTIL 2008-01-31 | RESIGNED |
RENE JONGEN | May 1956 | Australian | Director | 2008-01-31 UNTIL 2009-06-10 | RESIGNED |
ARTHUR SEIBEL | Sep 1958 | American | Director | 2008-01-31 UNTIL 2012-09-28 | RESIGNED |
JAMIE STEPHEN SCOTT | Mar 1969 | British | Director | 2013-10-04 UNTIL 2015-03-06 | RESIGNED |
MR ROBERT JOHN SARRACINI | Feb 1976 | British & Australian | Director | 2015-11-15 UNTIL 2019-04-10 | RESIGNED |
DR ROBERT MCINTYRE | Jun 1955 | British | Director | 2008-01-31 UNTIL 2019-04-10 | RESIGNED |
LEONARDUS CORNELIS ADRIANUS ZAAL | Oct 1962 | Dutch | Director | 2008-01-31 UNTIL 2008-08-29 | RESIGNED |
JEAN-HERVE GUSTAVE FURLING | Apr 1969 | French | Director | 2008-01-31 UNTIL 2011-07-22 | RESIGNED |
SAMUEL RAY ALEXANDER | Mar 1950 | American | Director | 2007-04-24 UNTIL 2011-03-31 | RESIGNED |
STEPHEN WARD | Aug 1955 | Australian | Director | 2007-04-24 UNTIL 2009-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cristal Inorganic Chemicals Netherlands B.V. | 2016-04-06 | 1077 Xx Amsterdam | Ownership of shares 75 to 100 percent |