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A. SCHULMAN INC. LIMITED

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Company details

CROESPENMAEN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, MON, NP11 3AG

A. SCHULMAN INC. LIMITED on the map

Company type: Private Limited Company
Company number: 00512225
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.11
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.19
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SECRETARY APPOINTED MR DAVID JOHNSON
Form type: AP03
Date: 2015.11.12
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DIRECTOR APPOINTED MR DAVID JOHNSON
Form type: AP01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN BORM
Form type: TM01
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHIEU SCHOEPFER
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MRS ISABEL CASIMIRO
Form type: AP01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHIEU SCHOEPFER
Form type: TM02
Date: 2015.11.11
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.21
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SECRETARY APPOINTED MR MATTHIEU SCHOEPFER
Form type: AP03
Date: 2014.07.31
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH BENEDIKT LIGNAU-SCHNEIDER / 11/09/2013
Form type: CH01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR BERNARD RZEPKA
Form type: TM01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED MR HEINRICH BENEDIKT LIGNAU-SCHNEIDER
Form type: AP01
Date: 2013.09.11
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DIRECTOR APPOINTED MR STEFAN VAN BORM
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR PETRUS SPEEK
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED MR MATTHIEU SCHOEPFER
Form type: AP01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STANWORTH
Form type: TM01
Date: 2013.08.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT STANWORTH
Form type: TM02
Date: 2013.08.02
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.04
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR APPOINTED MR PETRUS JOHANNES MARIA SPEEK
Form type: AP01
Date: 2012.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.09
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL DESANTIS
Form type: TM01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESANTIS / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STANWORTH / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RZEPKA / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER BELDERBOS
Form type: TM01
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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SECRETARY APPOINTED MR ROBERT PAUL STANWORTH
Form type: 288a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED MR BERNARD RZEPKA
Form type: 288a
Date: 2009.03.20
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APPOINTMENT TERMINATED SECRETARY JOANNE DWYER
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JACK TAYLOR
Form type: 288b
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.11.19
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APPOINTMENT TERMINATED DIRECTOR DAVID BEYNON
Form type: 288b
Date: 2008.11.19
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SECRETARY APPOINTED MRS JOANNE MICHELLE DWYER
Form type: 288a
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY DAVID BEYNON
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED MR ROBERT PAUL STANWORTH
Form type: 288a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BEYNON / 01/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEYNON / 01/03/2008
Form type: 288c
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY HAINES
Form type: 288b
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.12.13

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Company directors and board members:

DAVID JOHNSON (current)
Secretary, 2015.09.30
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
ISABEL CASIMIRO (current)
Director, EMEA FINANCE DIRECTOR, 2015.09.01
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
DAVID JOHNSON (current)
Director, BUSINESS MANAGER, 2015.09.30
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
HEINRICH BENEDIKT LINGNAU-SCHNEIDER (current)
Director, GENERAL MANAGER, 2013.09.11
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
DAVID RICHARD BEYNON (resigned)
Secretary, 1992.02.23 - 2008.11.19
TEGFAN TEGFAN PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
JOANNE MICHELLE DWYER (resigned)
Secretary, ACCOUNTANT, 2008.11.19 - 2009.03.19
15 LLWYN YR EOS GROVE , MERTHYR TYDFIL
CF47 0GD, MID GLAMORGAN
MATTHIEU SCHOEPFER (resigned)
Secretary, 2013.12.14 - 2015.09.30
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
ROBERT PAUL STANWORTH (resigned)
Secretary, COMPANY DIRECTOR, 2009.03.19 - 2013.07.31
2 FAIRFIELD PENPERLLENI , PONTYPOOL
NP4 OAP, GWENT
WALTER LOUIZA ALFONS BELDERBOS (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2010.02.03
KARTUIZERSLAAN 9 , B 1860 MEISE
BELGIUM
DAVID RICHARD BEYNON (resigned)
Director, ACCOUNTANT, 2003.03.01 - 2008.11.19
TEGFAN TEGFAN PWLLMEYRIC , CHEPSTOW
NP16 6LA, GWENT
PAUL DESANTIS (resigned)
Director, 2006.04.17 - 2011.02.22
5763 BANAVIE COURT , DUBLIN
OH 43017, OHIO
USA
HENRI FROHMANN (resigned)
Director, CO DIRECTOR, 1992.02.23 - 1993.09.01
NUA SCHULMAN PLASTICS PEDRO COLDMOLAAN , BORNEM
BELGIUM
RITSON DODD GILLINGS (resigned)
Director, CO DIRECTOR, 1992.02.23 - 2000.12.31
TY MAWR FARM GELLIGROES , PONTLLANFRAITH
NP2 2HT, GWENT
TERRY HAINES (resigned)
Director, CO DIRECTOR, 1992.02.23 - 2008.01.01
A SCHULMAN INC CORPORATE HEADQUARTER 3550 WEST MARKET STREET PO BOX 1710 , AKRON
OHIO
USA
FRANZ LOEHR (resigned)
Director, CO DIRECTOR, 1992.02.23 - 1994.08.31
A SCHULMAN GMBN HUTTENSTRSSE 211 , D5014 KERPEN
GERMANY
RENE ROMBOUTS (resigned)
Director, CO DIRECTOR, 1992.02.23 - 2003.02.28
NUA SCHULMAN PLASTICS PEDRO COLOMALAAN , BOURNE
BELGIUM
BERNARD RZEPKA (resigned)
Director, COMPANY DIRECTOR, 2009.02.25 - 2013.09.11
26E DROSSELWEG , , 50374 ERFTSTADT
GERMANY
MATTHIEU SCHOEPFER (resigned)
Director, MANAGING DIRECTOR, 2013.08.01 - 2015.09.30
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON
PETRUS JOHANNES MARIA SPEEK (resigned)
Director, FINANCE DIRECTOR, 2011.11.19 - 2013.06.27
A.SCHULMAN INTERNATIONAL SERVICES BVBA TECHNOLOGIE B-1840 , LONDERZEEL
BELGIUM
ROBERT PAUL STANWORTH (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.07.31
NUMBER 2 FAIRFIELD PENPERLLENI , PONTYPOOL
NP4 0AP, GWENT
ROBERT STEFANKO (resigned)
Director, CO DIRECTOR, 1992.02.23 - 2006.04.17
A SCHULMAN INC CORPORATE HEADQUARTER 3550 WEST MARKET STREET , PO BOX 1710 AKRON
OHIO
USA
JACK BOYD TAYLOR (resigned)
Director, 1999.05.01 - 2009.02.24
9 ROOKWOOD CHADDERTON , OLDHAM
OL1 2TU, LANCASHIRE
STEFAN VAN BORM (resigned)
Director, FINANCIAL CONTROLLER, 2013.09.11 - 2015.09.01
CROESPENMAEN INDUSTRIAL ESTATE CRUMLIN , NEWPORT
NP11 3AG, MON

Companies near to A. SCHULMAN INC. ltd.

Information about the Private Limited Company A. SCHULMAN INC. 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: 2016.05.13. Reload the data