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HUNTSMAN P&A UK LIMITED

Learn more about HUNTSMAN P&A UK 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

HUNTSMAN P&A UK LIMITED on the map

Company type: Private Limited Company
Company number: 00832447
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

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: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

Mortgages:

HUNTSMAN ICI (HOLDINGS) UK
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1999.07.05

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 297456996
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2016.02.29
£2.95
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COMPANY NAME CHANGED TIOXIDE EUROPE LIMITED, CERTIFICATE ISSUED ON 02/11/15
Form type: CERTNM
Date: 2015.11.02
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: RES15
Document description: CHANGE OF NAME 27/10/2015
Document type: ANNOTATION
Date: 2015.11.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.11.26
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SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND
Form type: TM02
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND
Form type: TM01
Date: 2014.10.10
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DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.07
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the other AP01 registered on 06/10/2014
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DIRECTOR APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN
Form type: TM01
Date: 2014.09.12
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013
Form type: CH01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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SAIL ADDRESS CHANGED FROM:, C/O DICKINSON DEES LLP, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
Form type: AD02
Date: 2013.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, HAVERTON HILL ROAD, BILLINGHAM, TS23 1PS
Form type: AD01
Date: 2012.11.05
£2.95
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SECRETARY APPOINTED DAVID JEREMY GILLILAND
Form type: AP03
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED DAVID JEREMY GILLILAND
Form type: AP01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN
Form type: TM01
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
Form type: TM02
Date: 2012.11.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY
Form type: TM01
Date: 2012.02.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.22
£2.95
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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28/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KIMO ESPLIN / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH03
Date: 2010.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.03.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.01.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW
Form type: 288b
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20

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Company directors and board members:

RICHARD JUSTIN JAMES PHILLIPSON (current)
Secretary, 2014.10.02
TITANIUM HOUSE HANZARD DRIVE , WYNYARD PARK
TS22 5FD, STOCKTON ON TEES
MICHAEL CHRISTOPHER DIXON (current)
Director, FINANCE DIRECTOR, 2006.12.15
TITANIUM HOUSE HANZARD DRIVE , WYNYARD PARK
TS22 5FD, STOCKTON ON TEES
DUNCAN EMERSON (current)
Director, ACCOUNTANT, 1999.10.01
HUNTSMAN 10003 WOODLOCH FOREST DRIVE THE WOODLANDS , TEXAS 77380
USA
KIMO ESPLIN (current)
Director, BUSINESS EXECUTIVE, 1999.06.28
500 HUNTSMAN WAY , SALT LAKE CITY
UTAH 84108
USA
RICHARD JUSTIN JAMES PHILLIPSON (current)
Director, SOLICITOR, 2014.09.30
TITANIUM HOUSE HANZARD DRIVE , WYNYARD PARK
TS22 5FD, STOCKTON ON TEES
DAVID JOHN BUSBY (resigned)
Secretary, 1992.06.01 - 2000.12.31
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
DAVID JEREMY GILLILAND (resigned)
Secretary, 2012.10.31 - 2014.10.01
HUNTSMAN PIGMENTS TITANIUM HOUSE HANZARD DRIVE WYNYARD , BILLINGHAM
TS22 5FD, CLEVELAND
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Secretary, 2001.01.01 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
ALEXANDER BEVERIDGE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 1997.11.30
CARPERBY LODGE 39 ABBEY ROAD , DARLINGTON
DL3 8LR, COUNTY DURHAM
DAVID MALCOLM CALLOW (resigned)
Director, MARKETING MANAGER, 1993.03.10 - 1995.03.31
14 CLAREMONT ROAD ST MARGARETS , TWICKENHAM
TW1 2QY, MIDDLESEX
DAVID JOHN CROFT (resigned)
Director, GENERAL MANAGER FINANCE, 1992.06.01 - 1999.06.28
10 CHAOMANS , LETCHWORTH
SG6 3UB, HERTFORDSHIRE
THOMAS GUY FISHER (resigned)
Director, BUSINESS EXEUCTIVE, 1999.08.24 - 2016.02.29
10003 WOODLOCH FOREST DRIVE , THE WOODLANDS
TEXAS 77380
USA
DAVID JEREMY GILLILAND (resigned)
Director, SOLICITOR, 2012.10.31 - 2014.10.01
HUNTSMAN PIGMENTS TITANIUM HOUSE HANZARD DRIVE , WYNYARD PARK
TS22 5FD
JOHN RICHARD GUSH (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1995.03.08
3 NORTH MEADOW HUTTON RUDBY , YARM
TS15 0LD, CLEVELAND
RUSSELL HEALY (resigned)
Director, FINANCIAL OFFICER, 1999.06.28 - 2012.02.20
500 HUNTSMAN WAY , SALT LAKE CITY
UTAH 84108
USA
PETER RILEY HUNTSMAN (resigned)
Director, BUSINESS EXECUTIVE, 1999.06.28 - 2014.09.01
10003 WOODLOCH FOREST DRIVE , THE WOODLANDS
TEXAS 77380
U S A
THOMAS JAMES KEENAN (resigned)
Director, 2004.10.21 - 2009.06.02
PO BOX 670 , EXETER
NEW HAMPSHIRE NH 03833
UNITED STATES
CLAUDE LENGLEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.06.15
2 RUE DE ROME , CALAIS 62102
FOREIGN
FRANCE
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Director, VP LEGAL, 2006.12.15 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
PETER MUSICKA (resigned)
Director, CHIEF ACCOUNTANT, 1992.06.01 - 1993.02.28
42 THORNFIELD GROVE LINTHORPE , MIDDLESBROUGH
TS5 5LQ, CLEVELAND
KEVIN JOHN NINOW (resigned)
Director, BUSINESS EXECUTIVE, 1999.10.01 - 2009.05.29
2 PEONY SPRINGS COURT , THE WOODLANDS
TX 77382
USA
JOHN ELLISON O'NEILL (resigned)
Director, VICE PRESIDENT EUROPEAN PETROC, 2004.10.21 - 2006.12.29
70A THE HIGH STREET SWAINBY , NORTHALLERTON
DL6 3DG, NORTH YORKSHIRE
KENNETH LOGAN SANGSTER (resigned)
Director, GENERAL MANAGER OPERATIONS, 1992.06.01 - 1996.08.31
MERINDA CHERRY CLOSE , PRESTWOOD
HP16 0QD, BUCKINGHAMSHIRE
STEPHEN WARD (resigned)
Director, BUSINESS MANAGER, 1996.09.03 - 1999.06.28
36 HOWDEN DYKE , YARM
TS15 9UP, CLEVELAND
ROBERT MICHAEL WATERSTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.04.30
10 DUNELM COURT SOUTH STREET , DURHAM
DH1 4QX, COUNTY DURHAM
PETER EDWARD WHITTLE (resigned)
Director, GENERAL MANAGER MARKETING, 1995.03.10 - 1997.08.18
REDWOOD BLACKPOND LANE , FARNHAM COMMON
SL2 3EN, BUCKINGHAMSHIRE

Companies near to HUNTSMAN P&A UK ltd.

Information about the Private Limited Company HUNTSMAN P&A 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: 2016.06.08. Reload the data