• UK
  • HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED - Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

Company Information

Company registration number
01305876
Company Status
LIVE
Country
United Kingdom
Registered Address
Concordia House Glenarm Road
Wynyard Business Park
Billingham
TS22 5FB
United Kingdom
Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom UK

Management

Managing Directors
SHIPMAN, John Steven
TODD, Sarah Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-03-30
Age Of Company
1977-03-30 47 years
SIC/NACE
74990

Ownership

Beneficial Owners
Huntsman Polyurethanes (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IMPKEMIX (NO 46) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2024-09-25
Last Date: 2023-09-11

HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Company Description

HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01305876. Its current trading status is "live". It was registered 1977-03-30. It was previously called IMPKEMIX (NO 46) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at Concordia House Glenarm Road .
More information

Get HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Huntsman Polyurethanes (Uk) Ventures Limited - Concordia House Glenarm Road, Wynyard Business Park, Billingham, TS22 5FB, United Kingdom

1977-03-30 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-12) - AA

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  • termination-secretary-company-with-name-termination-date (2022-04-04) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • change-sail-address-company-with-old-address-new-address (2022-09-08) - AD02

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  • confirmation-statement-with-no-updates (2022-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • accounts-with-accounts-type-dormant (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-09-18) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-09-18) - AD03

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  • change-to-a-person-with-significant-control (2018-01-15) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01

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  • termination-director-company-with-name-termination-date (2017-07-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-08-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-31) - AP03

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-26) - AA

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  • accounts-with-accounts-type-dormant (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-13) - TM02

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  • appoint-person-director-company-with-name-date (2014-10-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-10-13) - AP03

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  • accounts-with-accounts-type-dormant (2013-08-09) - AA

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  • change-person-director-company-with-change-date (2013-12-13) - CH01

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  • change-sail-address-company-with-old-address (2013-09-17) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • move-registers-to-sail-company (2012-02-22) - AD03

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  • termination-director-company-with-name (2012-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-04) - AA

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  • change-sail-address-company (2012-02-22) - AD02

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  • termination-secretary-company-with-name (2012-11-01) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-01) - AP03

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  • appoint-person-director-company-with-name (2012-11-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • termination-director-company-with-name (2012-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • change-person-director-company-with-change-date (2011-09-13) - CH01

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  • accounts-with-accounts-type-dormant (2011-03-31) - AA

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-05) - CH03

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • termination-director-company-with-name (2010-07-14) - TM01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-24) - AA

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  • legacy (2009-06-05) - 288b

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-20) - AA

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  • legacy (2009-06-06) - 288b

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-11-11) - 288c

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • legacy (2008-10-01) - 363a

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  • legacy (2007-01-07) - 288a

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  • legacy (2007-01-11) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-03) - AA

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  • legacy (2007-10-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-23) - AA

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  • legacy (2006-10-11) - 363s

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  • legacy (2005-11-17) - 288b

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  • legacy (2005-09-22) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-25) - AA

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  • legacy (2004-09-22) - 363s

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  • legacy (2004-10-15) - 288c

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  • accounts-with-accounts-type-dormant (2004-10-27) - AA

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-11-23) - 288a

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  • legacy (2004-06-23) - 288c

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  • legacy (2004-11-16) - 288a

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  • legacy (2003-09-19) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-28) - AA

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  • auditors-resignation-company (2003-06-27) - AUD

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  • accounts-with-accounts-type-dormant (2002-11-02) - AA

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  • legacy (2002-11-02) - 363s

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  • auditors-resignation-company (2002-06-26) - AUD

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  • legacy (2002-01-09) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-01-17) - 288b

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  • legacy (2001-01-17) - 288a

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  • legacy (2000-12-18) - 287

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  • certificate-change-of-name-company (2000-11-10) - CERTNM

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-09-14) - 363s

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  • resolution (1999-07-15) - RESOLUTIONS

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  • legacy (1999-07-20) - 288b

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  • legacy (1999-07-20) - 288a

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  • accounts-with-accounts-type-dormant (1999-07-28) - AA

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  • legacy (1999-10-11) - 288a

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  • legacy (1999-10-11) - 363s

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  • legacy (1999-10-11) - 287

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  • resolution (1998-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-09-21) - AA

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  • legacy (1998-09-21) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-12) - AA

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  • legacy (1997-09-30) - 363s

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  • legacy (1996-09-20) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-18) - AA

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  • legacy (1996-08-13) - 288

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  • legacy (1995-03-17) - 288

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  • legacy (1995-02-10) - 288

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  • legacy (1995-09-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-08) - 288

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  • accounts-with-accounts-type-dormant (1995-09-25) - AA

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  • legacy (1994-10-03) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-03) - AA

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  • legacy (1994-03-04) - 288

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  • certificate-change-of-name-company (1993-04-20) - CERTNM

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  • accounts-with-accounts-type-dormant (1993-10-15) - AA

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  • legacy (1993-10-11) - 363s

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  • legacy (1993-12-19) - 288

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  • accounts-with-accounts-type-dormant (1992-10-28) - AA

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  • legacy (1992-10-05) - 363s

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  • legacy (1992-01-06) - 288

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  • accounts-with-accounts-type-dormant (1991-10-30) - AA

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  • legacy (1991-10-08) - 363x

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  • legacy (1990-05-21) - 288

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  • legacy (1990-01-05) - 363

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  • accounts-with-accounts-type-dormant (1990-10-11) - AA

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  • legacy (1990-04-27) - 288

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  • legacy (1990-11-15) - 288

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  • legacy (1990-10-11) - 363

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  • legacy (1989-05-24) - 225(1)

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  • legacy (1989-05-24) - 288

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  • legacy (1989-05-24) - 287

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  • legacy (1989-01-09) - 288

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  • legacy (1989-06-01) - 288

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  • accounts-with-accounts-type-dormant (1989-11-16) - AA

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  • accounts-with-accounts-type-dormant (1988-12-02) - AA

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  • legacy (1988-12-02) - 363

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  • legacy (1988-04-28) - 288

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  • legacy (1988-03-04) - 288

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  • resolution (1988-01-27) - RESOLUTIONS

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  • legacy (1988-01-19) - 363

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  • accounts-with-accounts-type-full (1988-01-18) - AA

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  • legacy (1987-12-17) - 288

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  • legacy (1987-10-29) - 288

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  • legacy (1986-06-11) - 288

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  • legacy (1986-12-29) - 363

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  • accounts-with-accounts-type-full (1986-12-29) - AA

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