VENATOR NOMINEES UK LIMITED
Non-Trading
General Information
NAME
VENATOR NOMINEES UK LIMITED
COMPANY NUMBER
03767301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/05/1999
(25 years and 7 months old)
WEBSITE
http://huntsman.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/11/2000
19/03/2018
HUNTSMAN NOMINEES (UK) LIMITED
View all previous names
STOCKTON ON TEES
TS22 5FD
Telephone: 01740608246
TPS: No
Titanium House Hanzard Drive
Wynyard Park
Stockton On Tees
TS22 5FD
Telephone: 608246
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 |
|---|---|---|
| VENATOR GROUP | Non-Trading | View Report |
| VENATOR NOMINEES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Richard Justin James Phillipson (919169537) has left the board |
| 08/10/2024 | Richard Justin James Phillipson (919154371) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENATOR NOMINEES UK 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 VENATOR NOMINEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENATOR NOMINEES UK 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 |
|---|---|---|---|---|
|
21/07/2017 - Present (7 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
12/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 11 Past: 46 |
View Report |
|
Director: 05/05/1999 - Present (25 years and 7 months) Secretary: 05/05/1999 - Present (25 years and 7 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 3 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Richard Justin James Phillipson (919169537) has left the board |
| 08/10/2024 | Richard Justin James Phillipson (919154371) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Barry Joseph Hopkins (931928208) has left the board |
| 09/04/2024 | New Board Member Martin Peter Hopcroft (904016820) Appointed |
| 21/02/2024 | New Board Member Barry Joseph Hopkins (931928208) Appointed |
| 16/02/2024 | Kurt David Ogden (921543275) has left the board |
| 16/02/2024 | New Board Member Barry Joseph Hopkins (931928209) Appointed |
| 11/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Bertrand Maurice Andre Defoort (930071717) Appointed |
| 05/10/2022 | Stephen Duncan Julian Ibbotson (925661436) has left the board |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | Russell Robert Stolle (921543274) has left the board |
| 25/03/2019 | New Board Member Stephen Duncan Julian Ibbotson (925661436) Appointed |
| 19/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 28/07/2017 | New Board Member John Jeffrey Pehrson (923532738) Appointed |
| 28/07/2017 | New Board Member Kurt D Ogden (921543275) Appointed |
| 28/07/2017 | New Board Member Russell Robert Stolle (921543274) Appointed |
| 18/07/2017 | Michael Christopher Dixon (905779420) has left the board |
| 29/04/2017 | New Annual Return filed |
| 06/02/2017 | Duncan Emerson (906530530) has left the board |
| 06/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 02/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 14/10/2014 | David Jeremy Gilliland (917333866) has left the board |
| 14/10/2014 | David Jeremy Gilliland (917333651) has left the board |
| 14/10/2014 | New Company Secretary Richard Justin James Phillipson (919169537) Appointed |
| 14/10/2014 | New Board Member Richard Justin James Phillipson (919154371) Appointed |
| 14/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | 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 | New Company Secretary David Jeremy Gilliland (917333866) Appointed |
| 05/11/2012 | Michael Andrew James Maughan (907386669) has left the board |
| 10/10/2012 | New Accounts filed |
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