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DSM COMPOSITE RESINS UK LIMITED

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

Company details

DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SG

DSM COMPOSITE RESINS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00671330
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.06
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 210000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR RALF SCHMEITZ
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BAKKER
Form type: TM01
Date: 2015.07.01
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR ALBERT JAN BAKKER
Form type: AP01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR WILFRID GAMBADE
Form type: TM01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2013 FROM, C/O COLIN BRATT, DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG, ENGLAND
Form type: AD01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID GAMBADE / 28/03/2013
Form type: CH01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR KRIENUS VAN LOON
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED MR COLIN DOUGLAS BRATT
Form type: AP01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN LEUR
Form type: TM01
Date: 2013.03.28
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DIRECTOR APPOINTED MR WILFRID GAMBADE
Form type: AP01
Date: 2013.03.28
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, CROMWELL ROAD, ELLESMERE PORT, CHESHIRE, CH65 4LR
Form type: AD01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, SECRETARY JOY WILLIAMS
Form type: TM02
Date: 2012.07.18
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14/10/11 FULL LIST
Form type: AR01
Date: 2012.07.18
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SECRETARY APPOINTED MR COLIN DOUGLAS BRATT
Form type: AP03
Date: 2012.07.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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DIRECTOR APPOINTED MR KRIENUS ADRIAAN VAN LOON
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN BINSBERGEN
Form type: TM01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCHUGH
Form type: TM01
Date: 2011.09.13
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DIRECTOR APPOINTED MR JOHANNES LAMBERTUS FRANSISCUS VAN LEUR
Form type: AP01
Date: 2011.09.13
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APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON
Form type: TM02
Date: 2010.11.11
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SECRETARY APPOINTED MISS JOY LOUISE WILLIAMS
Form type: AP03
Date: 2010.11.11
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS HENDRIKUS VAN BINSBERGEN / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 15/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.16

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Company directors and board members:

COLIN DOUGLAS BRATT (current)
Secretary, 2012.07.18
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SG, DERBYSHIRE
ENGLAND
COLIN DOUGLAS BRATT (current)
Director, CHARTERED ACCOUNTANT, 2013.03.28
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DRAKEMYRE , DALRY
KA24 5JJ, AYRSHIRE
SCOTLAND
RALF SCHMEITZ (current)
Director, BUSINESS CONTROLLER, 2015.07.01
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE , HEANOR
DE75 7SG, DERBYSHIRE
STEVEN MCLOUGHLIN (resigned)
Secretary, ACCOUNTANT, 2000.03.20 - 2004.08.31
2 OAKWOOD PARK , BROMBOROUGH
CH62 6HD, MERSEYSIDE
IAN LLOYD THOMAS (resigned)
Secretary, 1997.11.28 - 2000.03.20
18 MANOR FARM CLOSE MICKLE TRAFFORD , CHESTER
CH2 4EZ
CAROL LESLEY THOMPSON (resigned)
Secretary, 2007.01.03 - 2010.11.11
4 BLACKDOWN CLOSE LITTLE SUTTON , ELLESMERE PORT
CH66 4YE, CHESHIRE
RICHARD ALAN WALL (resigned)
Secretary, CHEMICAL ENGINEER, 2004.09.01 - 2005.06.05
1 WESTFIELD CLOSE CURZON PARK , CHESTER
CH4 8AU
JOHN MARTIN WILKINSON (resigned)
Secretary, 1991.10.18 - 1997.11.28
HAYES MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
JOY LOUISE WILLIAMS (resigned)
Secretary, 2010.11.11 - 2012.07.18
CROMWELL ROAD ELLESMERE PORT , CHESHIRE
CH65 4LR
PAUL GEORGE WILLIAMS (resigned)
Secretary, ACCOUNTANT, 2005.06.06 - 2006.01.03
22 KINGS CLOSE , CHESTER
CH4 7PB, CHESHIRE
KATHRYN FRANCES WOOD (resigned)
Secretary, HR MANAGER, 2006.01.03 - 2007.01.03
1 ALVANLEY HALL COURT MANLEY ROAD ALVANLEY , FRODSHAM
WA6 9DN, CHESHIRE
ALBERT JAN BAKKER (resigned)
Director, BUSINESS UNIT DIRECTOR, 2014.02.17 - 2015.07.01
28 STETTEMERSTRASSE , 8207 SCHAFFHAUSEN
SWITZERLAND
ANTHONY ROBERT CRIDDLE (resigned)
Director, BUSINESS MANAGER, 1991.10.18 - 1994.06.30
15 BROADMEAD HESWALL , WIRRAL
CH60 1XH
GEERT WILLEM DE BOER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.10.18 - 1991.11.19
OLEANDERLAAN 25 8024 XC EWOLLE THE NETHERLANDS ,
FOREIGN
CLEMENT EDMUND DE MEERSMAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.18 - 1994.03.01
STATIONSSTRAAT 238 , 7311 M J APELDOORN
FOREIGN
NETHERLANDS
ROELOF SIETZE DE VRIES (resigned)
Director, MANUFACTURING DIRECTOR, 1997.11.28 - 2001.01.01
BOTERBLOEM 6 , DALFSEN
7721 JE
NETHERLANDS
ROELOF SIETZE DE VRIES (resigned)
Director, MANUFACTURING DIRECTOR, 2002.10.01 - 2007.03.01
BOTERBLOEM 6 , DALFSEN
7721 JE
NETHERLANDS
SIMON DINGEMANS (resigned)
Director, CHAIRMAN, 1991.11.19 - 1993.03.31
HAZENBERGERWEG 66 8051 CJ HATTEM ,
FOREIGN
THE NETHERLANDS
JAN GERRIT DOPPER (resigned)
Director, DIVISION PRESIDENT, 1993.03.31 - 1994.03.01
SPIEKERBRINK NO 8 , ZWOLLE
THE NETHERLANDS
ROBERT FRENCH (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.18 - 1998.04.01
1 DIBBINVIEW GROVE SPITAL , WIRRAL
L63 9FW, MERSEYSIDE
WILFRID ALAIN GAMBADE (resigned)
Director, COMPANY DIRECTOR, 2013.03.28 - 2014.02.17
DSM COMPOSITE RESINS STETTEMERSTRASSE 28 8207 SCHAFFHAUSEN , SCHAFFHAUSEN
SWITZERLAND
LEO HUBERTUS PIERRE JOZEF MARIA KOCHEN (resigned)
Director, MANUFACTURING, 2001.01.01 - 2002.10.01
WESTEINDE 51 , 7991 RT DWINGELOO
NETHERLANDS
IVO CONSTANTIJN LANSBERGEN (resigned)
Director, CHEMICAL ENGINEER, 2001.09.01 - 2003.10.10
DOWNSWOOD COTTAGE ABBOTS PARK WESTBANK , CHESTER
CH1 4AN
ANTHONY MCHUGH (resigned)
Director, MANAGING DIRECTOR, 2007.01.30 - 2011.09.13
THE ORCHARD WARRINGTON ROAD , MICKLE TRAFFORD
CH2 4EA, CHESHIRE
ROBERT ALWYN MILLS (resigned)
Director, MANAGING DIRECTOR, 1991.10.18 - 1994.06.30
YEW TREE FARM BULKELEY HALL LANE BULKELEY , MALPAS
SY14 8BA, CHESHIRE
JACOB JAN PROOI (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.19 - 1998.01.01
AGNIETENBERGWEG NO 2 8034 PH ZWOLLE ,
FOREIGN
THE NETHERLANDS
GEOFFREY TIPPING (resigned)
Director, SITE MANAGER, 2006.01.03 - 2007.01.30
BRIDGESIDE COTTAGE CHURCH LANE , NESTON
CH64 9UT, WIRRAL
GERARDUS HENDRIKUS VAN BINSBERGEN (resigned)
Director, MANUFACTURING DIRECTOR, 2007.03.01 - 2011.09.13
GLACISWEG 43 , MAASTRICHT
6212 BM
THE NETHERLANDS
MARCELLUS HENRICUS GERARDUS VAN KEMPEN (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 1998.04.01
ZWARTE KYKERWEE 13 7313 GL APELDOORN , NETHERLANDS
FOREIGN
JOHANNES LAMBERTUS FRANSISCUS VAN LEUR (resigned)
Director, SITE MANAGER, 2011.09.13 - 2013.03.28
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE , HEANOR
DE75 7SG, DERBYSHIRE
ENGLAND
KRIENUS ADRIAAN VAN LOON (resigned)
Director, CHIEF OPERATIONS OFFICER, 2011.09.13 - 2013.03.28
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE , HEANOR
DE75 7SG, DERBYSHIRE
ENGLAND
RICHARD ALAN WALL (resigned)
Director, CHEMICAL ENGINEER, 1997.11.28 - 2006.01.03
1 WESTFIELD CLOSE CURZON PARK , CHESTER
CH4 8AU
JOHN MARTIN WILKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.01 - 1997.09.30
HAYES MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE

Companies near to DSM COMPOSITE RESINS UK ltd.

Information about the Private Limited Company DSM COMPOSITE RESINS 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: 2016.05.26. Reload the data