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INORGANIC PIGMENTS LIMITED

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

Company details

TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD

INORGANIC PIGMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00688762
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20120 - Manufacture of dyes and pigments
  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Company INORGANIC PIGMENTS LIMITED is a Private Limited Company, registration number 00688762, established in United Kingdom on the 4. April 1961. The company is now active. The company has been in business for 55 years and 8 months. This company used to be called INORGPIGMENTS LIMITED, DON ALUM LIMITED. The company is based on TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD. Business of the company INORGANIC PIGMENTS LIMITED by SIC and NACE code are "20590 - Manufacture of other chemical products not elsewhere classified", "20120 - Manufacture of dyes and pigments", "20130 - Manufacture of other inorganic basic chemicals". There are 60 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company INORGANIC PIGMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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SAIL ADDRESS CHANGED FROM:, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE, ENGLAND
Form type: AD02
Date: 2015.02.20
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
Form type: TM01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN
Form type: TM01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON
Form type: TM01
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK, WYNYARD, STOCKTON-ON-TEES, TS22 5FD, ENGLAND
Form type: AD01
Date: 2014.10.10
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DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON
Form type: AP01
Date: 2014.10.03
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DIRECTOR APPOINTED MR SIMON TURNER
Form type: AP01
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: AD01
Date: 2014.10.03
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SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP03
Date: 2014.10.02
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DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.02
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APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: TM02
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE, ENGLAND
Form type: AD02
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, C/O C/O ROCKWOOD ADDITIVES LIMITED, MOORFIELD ROAD WIDNES, CHESHIRE, WA8 3AA
Form type: AD01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009
Form type: CH01
Date: 2013.02.12
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2012.02.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Form type: AD02
Date: 2011.09.20
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.24
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.11.10
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2009.11.10
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2009.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 29/06/2009
Form type: 288c
Date: 2009.07.01
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED PAUL ANDREW NIXON
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOUGHTON
Form type: 288b
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.12
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28

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Company directors and board members:

RICHARD JUSTIN JAMES PHILLIPSON (current)
Secretary, 2014.10.01
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
MICHAEL CHRISTOPHER DIXON (current)
Director, VICE PRESIDENT FINANCE, 2014.10.01
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
RICHARD JUSTIN JAMES PHILLIPSON (current)
Director, SOLICITOR, 2014.10.01
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
SIMON TURNER (current)
Director, PRESIDENT, 2014.10.01
TITANIUM HOUSE HANZARD DRIVE WYNYARD PARK , STOCKTON ON TEES
TS22 5FD
CHRISTOPHER ERNEST BEASLEY (resigned)
Secretary, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2000.11.17 - 2009.10.20
10 UPPER BANK STREET , LONDON
E14 5JJ
NICHOLAS HANDRAN SMITH (resigned)
Secretary, SOLICITOR, 1998.05.13 - 2000.08.01
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
TMF CORPORATE ADMINISTRATION SERVICES LIMITED (resigned)
Secretary, 2009.10.20 - 2014.10.01
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
ENGLAND
AMANDA WHALLEY (resigned)
Secretary, 2000.08.01 - 2000.11.17
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
DONNA MARIE ABRUNZO (resigned)
Director, PARALEGAL, 2000.11.21 - 2002.10.01
55 BAIRD ROAD , ENGLISHTOWN
FOREIGN, NEW JERSEY 07726
UNITED STATES
CHRISTOPHER ERNEST BEASLEY (resigned)
Director, SOLICITOR, 1992.05.31 - 1998.05.13
213A ARCHWAY ROAD HIGHGATE , LONDON
N6 5BN
JOHN CLIVE BOLLAND (resigned)
Director, COMMERCIAL MANAGER, 1992.05.31 - 1994.10.22
LABURNAM COTTAGE 28 AGDEN PARK LANE , LYMM
WA13 0TS, CHESHIRE
PATRICK RAYMOND BRIAN (resigned)
Director, MANAGING DIRECTOR, 2007.02.15 - 2007.10.05
SALTERSFORD COTTAGE SALTERSFORD LANE , ALTON
ST10 4AU, STAFFORDSHIRE
JOHN ALLAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.24 - 2000.11.17
37 OBSERVATORY ROAD , LONDON
SW14 7QB
RICHARD CHARLES HOUGHTON (resigned)
Director, GENERAL MANAGER, 2007.10.08 - 2008.09.12
12 PADDOCK CLOSE CASTLE DONINGTON , DERBY
DE74 2JW
JOHN DEREK LAW (resigned)
Director, ACCOUNTANT, 1992.05.31 - 1998.06.26
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
GEORGE EDWARD LETMAN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 2000.11.20 - 2002.10.01
11 SAINT MELLION CLOSE MICKLEOVER , DERBY
DE3 5YL, DERBYSHIRE
JOHN MARTIN MASON (resigned)
Director, COMMERCIAL MANAGER, 1994.03.01 - 2000.11.17
FINCHWOOD WOOD LANE, ASPLEY GUISE , MILTON KEYNES
MK17 8EL
PAUL ANDREW NIXON (resigned)
Director, FINANCE DIRECTOR, 2008.09.12 - 2014.10.01
7 DIAMOND AVENUE KIDSGROVE , STOKE-ON-TRENT
ST7 4XZ, STAFFORDSHIRE
KEITH STUART PEMBERTON (resigned)
Director, BUSINESS MANAGER, 1992.05.31 - 1994.03.01
12 GREENFIELD WAY CUDDINGTON , NORTHWICH
CW8 2YH, CHESHIRE
RONALD LEE RAPPAPORT (resigned)
Director, MANAGING DIRECTOR, 2002.10.01 - 2007.01.15
9604 SOTWEED DRIVE , POTOMAC
MARYLAND 20854
USA
THOMAS JAMES RIORDAN (resigned)
Director, LAWYER, 2000.11.20 - 2014.09.30
522 WATERVIEW PLACE , NEW HOPE
PENNYSLYVANIA 18938
UNITED STATES
ANDREW MARTIN ROSS (resigned)
Director, PRESIDENT, 2000.11.20 - 2014.10.01
3714 COREY PLACE NW , WASHINGTON
DC 20016
USA
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1992.05.31 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
NICHOLAS HANDRAN SMITH (resigned)
Director, SOLICITOR, 1998.05.13 - 2000.11.17
FLAT 5 24 WARRINGTON CRESCENT , LONDON
W9 1EL
JUDITH TWENTYMAN (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2000.11.17
17 THEBERTON STREET , LONDON
N1 0QY

Companies near to INORGANIC PIGMENTS ltd.

Information about the Private Limited Company INORGANIC PIGMENTS 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: 2016.05.27. Reload the data