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CRISTAL PIGMENT UK LIMITED

Learn more about CRISTAL PIGMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PR

CRISTAL PIGMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00162303
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.01
last member list: 2015.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.17
overdue: NO
last made update: 2015.03.20
documents available: 1

Mortgages:

EMIRATES BANK NBD PJSC, LONDON BRANCH
- Outstanding on 2015.07.10
EMIRATES BANK NBD PJSC, LONDON BRANCH
- Outstanding on 2015.07.10
EMIRATES BANK NBD PJSC, LONDON BRANCH
- Outstanding on 2015.07.21
EMIRATES BANK NBD PJSC, LONDON BRANCH
- Outstanding on 2015.07.21

List of company documents:

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23/11/15 STATEMENT OF CAPITAL GBP 12474545
Form type: SH01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 12474545
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DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI
Form type: AP01
Date: 2015.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001623030013
Form type: MR01
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 001623030014
Form type: MR01
Date: 2015.07.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 001623030011
Form type: MR01
Date: 2015.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001623030012
Form type: MR01
Date: 2015.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.02
£2.95
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18/05/15 STATEMENT OF CAPITAL GBP 12474544
Form type: SH01
Date: 2015.06.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.09
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09/06/15 STATEMENT OF CAPITAL GBP 12474544
Form type: SH19
Date: 2015.06.09
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SOLVENCY STATEMENT DATED 18/05/15
Form type: CAP-SS
Date: 2015.06.09
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REDUCE SHARE PREM A/C 18/05/2015
Form type: RES13
Date: 2015.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT
Form type: TM01
Date: 2015.04.14
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT
Form type: TM01
Date: 2015.04.09
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DIRECTOR APPOINTED PAUL ANDREW HANNINGTON BARNETT
Form type: AP01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS
Form type: TM01
Date: 2014.04.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
Form type: TM01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED JAMIE STEPHEN SCOTT
Form type: AP01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / KOEN FELIX LODEWIJK DOCX / 01/03/2012
Form type: CH01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG
Form type: TM01
Date: 2013.08.20
£2.95
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DIRECTOR APPOINTED SIMON MORTEN
Form type: AP01
Date: 2013.06.13
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL PHILIP WOOD
Form type: AP01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEIBEL
Form type: TM01
Date: 2012.11.05
£2.95
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COMPANY NAME CHANGED MILLENNIUM INORGANIC CHEMICALS LIMITED, CERTIFICATE ISSUED ON 20/09/12
Form type: CERTNM
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES15
Document description: CHANGE OF NAME 20/09/2012
Document type: ANNOTATION
Date: 2012.09.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED JEAN-HERVE GUSTAVE FURLING
Form type: AP03
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT
Form type: TM02
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN TELFER
Form type: TM01
Date: 2012.06.14
£2.95
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DIRECTOR APPOINTED JEAN-HERVE GUSTAVE FURLING
Form type: AP01
Date: 2012.06.14
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING
Form type: TM01
Date: 2011.08.26
£2.95
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DIRECTOR APPOINTED COLIN TELFER
Form type: AP01
Date: 2011.08.23
£2.95
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SECRETARY APPOINTED PAUL ANDREW HANNINGTON BARNETT
Form type: AP03
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED KOEN FELIX LODEWIJK DOCX
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING
Form type: TM02
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER
Form type: TM01
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED PHILIP CHARLES LONG
Form type: AP01
Date: 2011.08.05
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED CATHERINE JANE SIMPSON
Form type: AP01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2011.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEIBEL / 20/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOX / 20/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, P. O. BOX 26 STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DP
Form type: AD01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAY ALEXANDER / 20/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNTON SIMMONDS / 20/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCINTYRE / 20/03/2010
Form type: CH01
Date: 2010.04.16

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Company directors and board members:

JEAN-HERVE GUSTAVE FURLING (current)
Secretary, 2012.05.04
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
PAUL ANDREW HANNINGTON BARNETT (current)
Director, FINANCE MANAGER, 2014.10.16
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
STEPHEN ANTHONY BOX (current)
Director, FINANCIAL CONTROLLER, 2008.01.31
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
KOEN FELIX LODEWIJK DOCX (current)
Director, FINANCE MANAGER, 2011.08.10
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
JEAN-HERVE GUSTAVE FURLING (current)
Director, LEGAL COUNSEL, 2012.05.04
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
ROBERT MCINTYRE (current)
Director, COMMERCIAL RESEARCH DIRECTOR, 2008.01.31
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
SIMON MORTEN (current)
Director, SITE DIRECTOR, 2013.05.30
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
ROBERT JOHN SARRACINI (current)
Director, SITE DIRECTOR, 2015.11.13
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
CATHERINE JANE SIMPSON (current)
Director, ACCOUNTANT, 2011.03.02
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
PAUL ANDREW HANNINGTON BARNETT (resigned)
Secretary, 2011.07.22 - 2012.05.04
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
NICOLA CAMPBELL (resigned)
Secretary, SENIOR EUROPEAN COUNSEL, 2004.12.30 - 2004.12.30
4 THE COPPICE SCHOOL LANE , SEER GREEN
HP9 2SH, BUCKINGHAMSHIRE
NICOLA CAMPBELL (resigned)
Secretary, SENIOR EUROPEAN COUNSEL, 2004.12.30 - 2005.11.29
4 THE COPPICE SCHOOL LANE , SEER GREEN
HP9 2SH, BUCKINGHAMSHIRE
JEAN HERVE FURLING (resigned)
Secretary, 2000.02.01 - 2004.12.30
23 RUE DU HAUT POINT , RIEDISHEIM
68400
FRANCE
JEAN-HERVE GUSTAVE FURLING (resigned)
Secretary, LEGAL COUNSEL, 2008.01.31 - 2011.07.22
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
NANCY JULIANIE FATIMA HARDJOMOHAMAD (resigned)
Secretary, EUROPEAN CORPORATE SECRETARY, 2005.11.29 - 2007.05.15
CLAES DE VRIESELAAN 131 A , 3021 JJ
FOREIGN, ROTTERDAM
THE NETHERLANDS
GEORGE WILLIAM HERRING (resigned)
Secretary, 1992.03.20 - 1998.10.08
CARRAMORE CHURCH HILL , BARNETBY
DN38 6JL, NORTH LINCOLNSHIRE
DAVID KENNETH THOMAS (resigned)
Secretary, 1998.10.08 - 2000.01.31
32 EDINBURGH DRIVE HOLTON LE CLAY , GRIMSBY
DN36 5DG
ENGLAND
STEPHEN WARD (resigned)
Secretary, BUSINESSMAN, 2007.05.15 - 2008.01.31
41 MARAPANA ROAD , 6015 CITY BEACH
AUSTRALIA
DONALD ABBOTT (resigned)
Director, VP MILLENNIUM CHEMICALS INC, 1992.03.20 - 2001.06.30
903 HILLSTEAD DRIVE , LUTHERVILLE
MARYLAND 21093
USA
SAMUEL RAY ALEXANDER (resigned)
Director, BUSINESSMAN, 2007.05.15 - 2011.03.31
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
THOMAS ANDERSON (resigned)
Director, SITE DIRECTOR, 2001.06.29 - 2002.03.20
THE OLD SCHOOL HOUSE MANTON , GAINSBOROUGH
DN21 4JT, LINCOLNSHIRE
ANTHONY JOHN BEACH (resigned)
Director, DIRECTOR OF PROJECT ENGINEERIN, 1996.02.06 - 2002.03.20
19 MEADOW DRIVE HEALING , GRIMSBY
DN37 7RU, NORTH EAST LINCOLNSHIRE
JOHN BEARD (resigned)
Director, SENIOR VICE PRESIDENT, 2004.12.30 - 2006.05.03
WASSENAARSEWEG 12 2596 CH DEN HAAG , THE NETHERLANDS
FOREIGN
DONALD BORST (resigned)
Director, PRESIDENT AND CEO, 1992.03.20 - 1997.06.19
12 GLEN LYON COURT , PHOENIX
MARYLAND 21131
USA
STEPHEN ANTHONY BOX (resigned)
Director, FINANCE MANAGER, 2001.06.29 - 2007.01.31
34 LINKS ROAD , CLEETHORPES
DN35 0HX, NORTH EAST LINCOLNSHIRE
STUART BRESLOW (resigned)
Director, ATTORNEY, 1999.10.07 - 2004.12.30
6452 SUNDOWN TRAIL , COLUMBIA
21044, MARYLAND
USA
WILLIAM CARMEAN (resigned)
Director, ATTORNEY AT LAW, 2001.03.26 - 2004.12.01
121 EAST DELAWARE AVENUE , PENNINGTON
FOREIGN, NEW JERSEY 80534
USA
GARY LOUIS CIAN FICHI (resigned)
Director, VICE PRESIDENT MARKETING & SAL, 2005.06.01 - 2007.05.15
8 HALBRIGHT COURT , TIMONIUM
21093
USA
STUART DONALD ESLER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.03.20 - 1997.07.07
10 WELHOLME ROAD , GRIMSBY
DN32 0DU, NORTH EAST LINCOLNSHIRE
STUART DONALD ESLER (resigned)
Director, SALES AND MARKETING DIRECTOR, 1998.04.17 - 2001.07.31
10 WELHOLME ROAD , GRIMSBY
DN32 0DU, NORTH EAST LINCOLNSHIRE
DAVID GEOFFREY EVANS (resigned)
Director, VP HUMAN RESOURCES, 2010.02.05 - 2010.12.07
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
SAMUEL FRIEDMAN (resigned)
Director, VICE PRESIDENT AND GENERAL COU, 1992.03.20 - 1999.09.30
11111 HIDDEN TRAIL DRIVE , OWINGS MILLS
MARYLAND 21117
USA
JEAN-HERVE GUSTAVE FURLING (resigned)
Director, LEGAL COUNSEL, 2008.01.31 - 2011.07.22
LAPORTE ROAD STALLINGBOROUGH , GRIMSBY
DN40 2PR, NORTH EAST LINCOLNSHIRE
ENGLAND
JAMES HANCOCKS (resigned)
Director, MANAGING DIRECTOR, 1992.03.20 - 2001.06.30
THE OLD VICARAGE MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE
GEOFFREY ENOCH HIRST (resigned)
Director, PERSONNEL DIRECTOR, 1992.03.20 - 1995.12.31
47 RIBY ROAD KEELBY , GRIMSBY
DN37 8ER, SOUTH HUMBERSIDE

Companies near to CRISTAL PIGMENT UK ltd.

Information about the Private Limited Company CRISTAL PIGMENT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data