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HUNTSMAN INTERNATIONAL EUROPE LIMITED

Learn more about HUNTSMAN INTERNATIONAL EUROPE 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 INTERNATIONAL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01003645
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.01
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 1
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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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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP01
Date: 2014.10.13
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SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON
Form type: AP03
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND
Form type: TM01
Date: 2014.10.13
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APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND
Form type: TM02
Date: 2014.10.13
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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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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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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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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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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: 2013.07.08
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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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SECRETARY APPOINTED DAVID JEREMY GILLILAND
Form type: AP03
Date: 2012.11.01
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DIRECTOR APPOINTED DAVID JEREMY GILLILAND
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN
Form type: TM01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN
Form type: TM02
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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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY
Form type: TM01
Date: 2012.02.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
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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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 07/06/2011
Form type: CH01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.01
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01/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.01
£2.95
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SOLVENCY STATEMENT DATED 30/11/10
Form type: CAP-SS
Date: 2010.12.01
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CANCEL SHARE PREM A/C 30/11/2010
Form type: RES13
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 05/07/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 05/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 05/07/2010
Form type: CH01
Date: 2010.07.05
£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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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010
Form type: CH03
Date: 2010.07.05
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD STANUTZ
Form type: 288b
Date: 2009.06.23
£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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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 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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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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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31

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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
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, 1999.06.30 - 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
MARGARET WILHELMINA GROSSET (resigned)
Secretary, SOLICITOR, 1999.04.23 - 1999.06.30
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
CACILIA MARIA LACHLAN (resigned)
Nominee Secretary, 1992.07.05 - 1993.07.16
10 GUERNSEY FARM DRIVE HORSELL RISE , WOKING
GU21 4BE, SURREY
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Secretary, 2001.01.01 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
ANNE PATRICIA MCCARTHY (resigned)
Secretary, 1998.02.16 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
RAYMOND RICHARD SPARKS (resigned)
Secretary, 1993.07.16 - 1998.02.16
19 QUEENS ROAD BYFLEET , WEST BYFLEET
KT14 7AD, SURREY
PHILIP JOHN GILLETT (resigned)
Director, ACCOUNTANT, 1996.01.03 - 1999.06.30
CEDAR HOUSE ROCKFIELD ROAD , OXTED
RH8 0EJ, SURREY
DAVID JEREMY GILLILAND (resigned)
Director, SOLICITOR, 2012.10.31 - 2014.10.01
HUNTSMAN PIGMENTS TITANIUM HOUSE HANZARD DRIVE , WYNYARD PARK
TS22 5FD
RUSSELL HEALY (resigned)
Director, FINANCIAL OFFICER, 1999.06.30 - 2012.02.20
500 HUNTSMAN WAY SALT LAKE CITY , UTAH
84108
USA
MICHAEL HUGH CREEDON HERLIHY (resigned)
Director, COMPANY OFFICIAL, 1992.07.05 - 1996.01.03
GREENSANDS PINE GROVE , CHICHESTER
PO19 3PN, WEST SUSSEX
ENGLAND
PETER RILEY HUNTSMAN (resigned)
Director, BUSINESS 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
STEPHEN LAWSON (resigned)
Director, ACCOUNTANT, 1992.07.05 - 1993.12.07
6 PRINCE ARTHUR MEWS , LONDON
NW3 1RD
MICHAEL ANDREW JAMES MAUGHAN (resigned)
Director, VP LEGAL, 2006.12.15 - 2012.10.31
HAVERTON HILL ROAD BILLINGHAM ,
TS23 1PS
GRAEME HAROLD RANKINE MUSKER (resigned)
Director, SOLICITOR, 1992.07.05 - 1993.05.14
21 PORTLAND PLACE KEMPTOWN , BRIGHTON
BN2 1DH, EAST SUSSEX
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
JAMES JOHN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.07 - 1999.06.30
TULIP TREE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
KENNETH JOHN RUSHTON (resigned)
Director, COMPANY OFFICIAL, 1993.05.14 - 1999.06.30
CHIPPINS SHOPHOUSE LANE FARLEY GREEN , ALBURY
GU5 9EQ, SURREY
DONALD JOSEPH STANUTZ (resigned)
Director, BUSINESS EXECUTIVE, 1999.06.30 - 2009.06.15
26 N PROVENCE CIRCLE THE WOODLANDS , TEXAS
77382
USA
PATRICK WEBSTER THOMAS (resigned)
Director, MANAGER, 1999.06.30 - 2005.03.22
AVENUE DU CREPUSCLE 3 , 1640 RHODE DU GENESE
BELGIUM
GRAHAM LESLIE THOMPSON (resigned)
Director, ACCOUNTANT, 1999.06.30 - 2005.03.22
KORBEEKSTRAAT 10 , 3061 LEEFDAAL
BELGIUM

Companies near to HUNTSMAN INTERNATIONAL EUROPE ltd.

Information about the Private Limited Company HUNTSMAN INTERNATIONAL EUROPE 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: 2016.07.18. Reload the data