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TIOXIDE GROUP SERVICES LIMITED

Learn more about TIOXIDE GROUP SERVICES 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

TIOXIDE GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00995450
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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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 1
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER
Form type: TM01
Date: 2016.02.29
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
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SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND
Form type: TM01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND
Form type: TM02
Date: 2014.10.10
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DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN
Form type: TM01
Date: 2014.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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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
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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
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DIRECTOR APPOINTED DAVID JEREMY GILLILAND
Form type: AP01
Date: 2012.11.01
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SECRETARY APPOINTED DAVID JEREMY GILLILAND
Form type: AP03
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
Form type: TM02
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN
Form type: TM01
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.22
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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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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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH03
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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09/01/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.01.09
£2.95
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CONSOLIDATION, 16/12/09
Form type: SH02
Date: 2010.01.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.09
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SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2010.01.09
£2.95
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2010.01.09
Child documents:
Document type: ANNOTATION
Date: 2010.01.09
Form type: RES13
Document description: CONSOLIDATION/SHARE PREMIUM REDUCED TO NIL 16/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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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: 2009.05.29
£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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03

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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
GBR
DUNCAN EMERSON (current)
Director, ACCOUNTANT, 1999.10.01
HUNTSMAN 10003 WOODLOCH FOREST DRIVE THE WOODLANDS , TEXAS 77380
USA
RICHARD JUSTIN JAMES PHILLIPSON (current)
Director, SOLICITOR, 2014.10.02
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 PARK
TS22 5FD
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Secretary, 2001.01.01 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
ALEXANDER BEVERIDGE ANDERSON (resigned)
Director, TECHNICAL DIRECTOR, 1995.02.10 - 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
JOHN ANTHONY COLLINGWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.11.19
BRACKEN LODGE CHURT , FARNHAM
GU10 2NZ, SURREY
DOUGLAS ALAN LLOYD COOMBS (resigned)
Director, CHIEF EXECUTIVE, 1999.06.30 - 2005.12.15
30 ATLAS WYND , YARM
TS15 9AD
DAVID JOHN CROFT (resigned)
Director, GENERAL MANAGER FINANCE, 1992.06.01 - 1999.06.30
10 CHAOMANS , LETCHWORTH
SG6 3UB, HERTFORDSHIRE
THOMAS GUY FISHER (resigned)
Director, BUSINESS EXECUTIVE, 1999.06.30 - 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 , BILLINGHAM
TS22 5FD, CLEVELAND
FREDERICK PHILP GRAY (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.05 - 1997.12.31
TORRAN 22 THE RIDINGS , EAST HORSLEY
KT24 5BN, SURREY
RUSSELL HEALY (resigned)
Director, FINANCIAL OFFICER, 1999.06.30 - 2012.02.20
500 HUNTSMAN WAY , SALT LAKE CITY
UTAH 84108
USA
PETER RILEY HUNTSMAN (resigned)
Director, BUSINESSS EXECUTIVE, 1999.06.30 - 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 - 1993.02.08
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, 2004.10.21 - 2006.12.29
70A THE HIGH STREET SWAINBY , NORTHALLERTON
DL6 3DG, NORTH YORKSHIRE
JOHN HENRY RUSSELL (resigned)
Director, COMMERCIAL DIRECTOR, 1994.09.05 - 1999.06.30
BLACKHILLS CROSBY , NORTHALLERTON
DL6 3RS, NORTH YORKSHIRE
KENNETH LOGAN SANGSTER (resigned)
Director, CHIEF EXECUTIVE OFFICER EUROPE, 1994.09.05 - 1996.08.31
MERINDA CHERRY CLOSE , PRESTWOOD
HP16 0QD, BUCKINGHAMSHIRE
BRIAN DAVID THOMAS (resigned)
Director, PLANNING MANAGER, 1992.06.01 - 1994.02.01
TY MELIN FARIS LANE WOODHAM , WEYBRIDGE
KT15 3DN, SURREY
ENGLAND
STEPHEN WARD (resigned)
Director, BUSINESS MANAGER, 1996.09.03 - 1999.06.30
36 HOWDEN DYKE , YARM
TS15 9UP, CLEVELAND
ROBERT MICHAEL WATERSTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.04.30
10 DUNELM COURT , DURHAM
DH1 4QX, COUNTY DURHAM

Companies near to TIOXIDE GROUP SERVICES ltd.

Information about the Private Limited Company TIOXIDE GROUP SERVICES 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: 2016.07.12. Reload the data