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 - LONDON

This company is listed in the following categories:
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

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