CYTEC UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CYTEC UK HOLDINGS LIMITED
COMPANY NUMBER
02834414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1993
(31 years and 4 months old)
WEBSITE
www.cytec.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/1993
09/09/1993
SIMCO 548 LIMITED
CLWYD
LL13 9UZ
Telephone: 01978665200
TPS: No
Abenbury Way
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9UZ
Telephone: 665200
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 |
|---|---|---|
| CYTEC LUXEMBOURG INTERNATIONAL HOLDING S | N/A | N/A |
| CYTEC UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYTEC ENGINEERED MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/03/2024 | Alex Iapichino (930669592) has left the board |
| 27/03/2024 | New Company Secretary Shima Rad Harland (932096737) Appointed |
Credit Risk Overview
Want to learn more about CYTEC UK 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 CYTEC UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYTEC UK 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 |
|---|---|---|---|---|
|
26/08/2016 - Present (8 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/08/2016 - Present (8 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 16 |
View Report |
|
23/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/03/2024 | Alex Iapichino (930669592) has left the board |
| 27/03/2024 | New Company Secretary Shima Rad Harland (932096737) Appointed |
| 09/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Mark St.john Dain (915924616) Appointed |
| 02/06/2023 | Melvin John Dawes (906248719) has left the board |
| 16/03/2023 | Shima Rad (929101691) has left the board |
| 16/03/2023 | New Company Secretary Alex Iapichino (930669592) Appointed |
| 07/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Alison Murphy (921487150) has left the board |
| 06/01/2022 | New Company Secretary Shima Rad (929101691) Appointed |
| 01/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Simon Marcel Delpech (919078452) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/03/2019 | Jean-Pierre Luc Clamadieu (924469622) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Melvin John Dawes (906248719) Appointed |
| 25/10/2018 | Melvin John Dawes (921490097) has left the board |
| 01/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Jean-Pierre Luc Clamadieu (924469622) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 23/11/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Melvin John Dawes (921490097) Appointed |
| 24/10/2016 | New Board Member Benjamin Moore (921485716) Appointed |
| 27/09/2016 | New Board Member Jonathan David Norris (921487131) Appointed |
| 27/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 27/09/2016 | Roy Douglas Smith (917087701) has left the board |
| 27/09/2016 | New Board Member Alexis Michel Brouhns (921487110) Appointed |
| 27/09/2016 | New Board Member Frederico Lima De Miranda Costa (921487132) Appointed |
| 27/09/2016 | New Company Secretary Alison Murphy (921487150) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 06/11/2015 | David Mark Drillock (903690816) has left the board |
| 10/09/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Board Member Simon Marcel Delpech (919078452) Appointed |
| 15/08/2014 | Michael Hulligan (912579403) has left the board |
| 09/07/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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