HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
Non-Trading
General Information
NAME
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
COMPANY NUMBER
01305876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1977
(47 years and 7 months old)
WEBSITE
HUNTSMAN.COM
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1993
13/11/2000
IMPKEMIX (NO 46) LIMITED
View all previous names
CAMBRIDGESHIRE
CB22 4XQ
Ickleton Road
Duxford
Cambridgeshire CB22 4XQ
Cambridge
CB22 4XQ
Lincoln House
137/143 Hammersmith Road
London
W14 0QL
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 POLYURETHANES (UK) LIMITED | Active - Accounts Filed | View Report |
| HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Non-Trading | View Report |
| HUNTSMAN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Martin Anthony Knapton (931386147) Appointed |
Credit Risk Overview
Want to learn more about HUNTSMAN POLYURETHANES (UK) VENTURES 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 HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTSMAN POLYURETHANES (UK) VENTURES 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 |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Anthony Arthur Leonard Challis 26/11/1987 - 26/11/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/11/1987 - 26/11/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Martin Anthony Knapton (931386147) Appointed |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Peter Dowson (929436167) has left the board |
| 03/03/2023 | Gary Robert Hodgson (906920440) has left the board |
| 03/03/2023 | New Board Member Sarah Louise Todd (930615662) Appointed |
| 09/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Karen Rachel Hall (923620874) has left the board |
| 06/04/2022 | Karen Rachel Hall (923620873) has left the board |
| 06/04/2022 | New Board Member Peter Dowson (929436167) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 20/11/2017 | New Board Member John Steven Shipman (912870373) Appointed |
| 04/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | Richard Justin James Phillipson (919172158) has left the board |
| 09/08/2017 | Richard Justin James Phillipson (919154371) has left the board |
| 02/08/2017 | New Company Secretary Karen Rachel Hall (923620874) Appointed |
| 02/08/2017 | New Board Member Karen Rachel Hall (923620873) Appointed |
| 02/08/2017 | New Board Member Gary Robert Hodgson (906920440) Appointed |
| 18/07/2017 | Michael Christopher Dixon (905779420) has left the board |
| 06/02/2017 | Duncan Emerson (906530530) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 15/10/2014 | David Jeremy Gilliland (917333651) has left the board |
| 15/10/2014 | David Jeremy Gilliland (917333849) has left the board |
| 15/10/2014 | New Company Secretary Richard Justin James Phillipson (919172158) Appointed |
| 15/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 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 |
| 05/11/2012 | New Company Secretary David Jeremy Gilliland (917333849) Appointed |
| 10/10/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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