TIOXIDE OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
TIOXIDE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
01140439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/10/1973
(51 years and 1 months old)
WEBSITE
http://huntsman.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1973
01/08/1990
BRITISH TITAN PRODUCTS COMPANY LIMITED
CAMBRIDGESHIRE
CB22 4XQ
137-143 Hammersmith Road
London
W14 0QL
Ickleton Road
Duxford
Cambridgeshire CB22 4XQ
Cambridge
CB22 4XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUNTSMAN (HOLDINGS) UK | Active - Accounts Filed | View Report |
| TIOXIDE OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | Peter Dowson (929436167) has left the board |
Credit Risk Overview
Want to learn more about TIOXIDE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIOXIDE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIOXIDE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 01/06/1992 - 31/12/2000 (8 years and 6 months) Secretary: 01/06/1992 - 31/12/2000 (8 years and 6 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
01/06/1992 - 31/08/1996 (4 years and 2 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/06/1992 - 01/02/1994 (1 years and 8 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | Peter Dowson (929436167) has left the board |
| 22/09/2023 | New Board Member Roddie MacDonald (931370357) Appointed |
| 15/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Gary Robert Hodgson (906920440) has left the board |
| 03/03/2023 | New Board Member Sarah Louise Todd (930615662) Appointed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Peter Dowson (929436167) Appointed |
| 06/04/2022 | Karen Rachel Hall (923620873) has left the board |
| 06/04/2022 | Karen Rachel Hall (923620882) has left the board |
| 07/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 09/08/2017 | Richard Justin James Phillipson (919172051) has left the board |
| 09/08/2017 | Richard Justin James Phillipson (919154371) has left the board |
| 02/08/2017 | New Board Member Karen Rachel Hall (923620873) Appointed |
| 02/08/2017 | New Company Secretary Karen Rachel Hall (923620882) Appointed |
| 02/08/2017 | New Board Member Gary Robert Hodgson (906920440) Appointed |
| 18/07/2017 | Michael Christopher Dixon (905779420) has left the board |
| 10/06/2017 | New Confirmation Statement filed |
| 06/02/2017 | Duncan Emerson (906530530) has left the board |
| 06/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 02/03/2016 | Thomas Guy Fisher (906599454) has left the board |
| 12/06/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 15/10/2014 | David Jeremy Gilliland (917333674) has left the board |
| 15/10/2014 | David Jeremy Gilliland (917333651) has left the board |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | New Company Secretary Richard Justin James Phillipson (919172051) Appointed |
| 15/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 16/09/2014 | Peter Riley Huntsman (906518419) has left the board |
| 10/06/2014 | New Confirmation Statement filed |
| 08/01/2014 | Ian Oddy MacHin (903786922) has left the board |
| 16/08/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
| 05/11/2012 | New Board Member David Jeremy Gilliland (917333651) Appointed |
| 05/11/2012 | Michael Andrew James Maughan (907386669) has left the board |
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