LEESON POLYURETHANES LIMITED
Active - Accounts Filed
General Information
NAME
LEESON POLYURETHANES LIMITED
COMPANY NUMBER
02007874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
08/04/1986
(38 years and 7 months old)
WEBSITE
http://lpultd.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1986
31/01/2003
ADHESIVES AND SEALANTS LIMITED
CHESHIRE
WA14 2DT
Telephone: 01926833367
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit 2100
Hermes Close
Warwick
Warwickshire
CV34 6RP
Telephone: 833367
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 |
|---|---|---|
| LEESON CHEMICALS LIMITED | Non-Trading | View Report |
| LEESON POLYURETHANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member John Robert Doubman (932879773) Appointed |
| 14/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEESON POLYURETHANES 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 LEESON POLYURETHANES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEESON POLYURETHANES 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 |
|---|---|---|---|---|
|
19/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1991 - 20/10/2020 (28 years and 9 months) Born in Sep 1948 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEESON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LEESON CHEMICALS LIMITED | Non-Trading | View Report |
| ADHESIVES & SEALANTS LIMITED | Non-Trading | View Report |
| LEESON POLYURETHANES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member John Robert Doubman (932879773) Appointed |
| 14/08/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/09/2023 | Douglas James Mattscheck (923249087) has left the board |
| 01/09/2023 | New Board Member Scott Ingerowski (931292209) Appointed |
| 01/09/2023 | New Board Member Andrew Julian Kelly (907854974) Appointed |
| 18/05/2023 | Kyle Reeb (930445302) has left the board |
| 13/03/2023 | Eric Joseph Sifferlen (926510558) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Kyle Reeb (930445302) Appointed |
| 19/01/2023 | John Robert Doubman (927584662) has left the board |
| 13/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/02/2022 | Joel David Rattray Leeson (919543886) has left the board |
| 14/09/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927681999) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 05/11/2020 | New Board Member John Robert Doubman (927584662) Appointed |
| 05/11/2020 | New Board Member Douglas James Mattscheck (923249087) Appointed |
| 05/11/2020 | New Board Member Eric Joseph Sifferlen (926510558) Appointed |
| 05/11/2020 | Douglas James Mattscheck (927584769) has left the board |
| 05/11/2020 | John Robert Doubman (927584780) has left the board |
| 05/11/2020 | Eric Joseph Sifferlen (927584787) has left the board |
| 29/10/2020 | Kathleen Sheila Bain Leeson (902305263) has left the board |
| 29/10/2020 | David Leeson (902305262) has left the board |
| 29/10/2020 | New Board Member Eric Joseph Sifferlen (927584787) Appointed |
| 29/10/2020 | New Board Member John Robert Doubman (927584780) Appointed |
| 29/10/2020 | New Board Member Douglas James Mattscheck (927584769) Appointed |
| 18/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 05/09/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Joel David Rattray Leeson (919543886) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 06/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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