Mcc Methacrylates Uk Pension Trustee Limited in New Road BILLINGHAM

Mcc Methacrylates Uk Pension Trustee Limited BILLINGHAM

Founded in 2000, Mcc Methacrylates Uk Pension Trustee, classified under reg no. 03934641 is an active company. Currently registered at Cassel Works TS23 1LE, Billingham the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th December 2020 Mcc Methacrylates Uk Pension Trustee Limited is no longer carrying the name Lucite International Uk Pension Fund Company.

At the moment there are 6 directors in the the firm, namely Geoff M., Michael F. and Jonathan R. and others. In addition one secretary - Helen R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcc Methacrylates Uk Pension Trustee Limited Address / Contact

Office Address	Cassel Works
Office Address2	New Road
Town	Billingham
Post code	TS23 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03934641
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Geoff M.

Position: Director

Appointed: 01 March 2023

Michael F.

Position: Director

Appointed: 01 April 2021

Jonathan R.

Position: Director

Appointed: 01 March 2020

Rebecca B.

Position: Director

Appointed: 01 April 2019

Helen N.

Position: Director

Appointed: 01 April 2017

Helen R.

Position: Secretary

Appointed: 04 December 2015

Kevin L.

Position: Director

Appointed: 13 June 2000

Melanie J.

Position: Director

Appointed: 01 October 2017

Resigned: 01 April 2021

Robert K.

Position: Director

Appointed: 01 March 2016

Resigned: 28 February 2022

Trudy M.

Position: Director

Appointed: 04 December 2015

Resigned: 01 March 2020

Trudy M.

Position: Secretary

Appointed: 06 November 2012

Resigned: 04 December 2015

Karen N.

Position: Secretary

Appointed: 30 March 2011

Resigned: 06 November 2012

Michael F.

Position: Director

Appointed: 30 March 2011

Resigned: 20 November 2015

John B.

Position: Director

Appointed: 29 September 2010

Resigned: 31 December 2018

Philip B.

Position: Director

Appointed: 17 November 2008

Resigned: 30 September 2017

David B.

Position: Director

Appointed: 21 September 2007

Resigned: 01 April 2017

Simon D.

Position: Director

Appointed: 02 October 2006

Resigned: 02 September 2015

Linda B.

Position: Director

Appointed: 18 October 2002

Resigned: 31 December 2010

David B.

Position: Director

Appointed: 09 November 2001

Resigned: 07 September 2006

Yvonne H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 30 March 2011

Harry B.

Position: Director

Appointed: 04 April 2000

Resigned: 21 August 2002

Douglas T.

Position: Director

Appointed: 04 April 2000

Resigned: 24 May 2007

Susan K.

Position: Director

Appointed: 04 April 2000

Resigned: 25 December 2009

Andre D.

Position: Director

Appointed: 23 February 2000

Resigned: 09 November 2001

Nik E.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 March 2001

Neil S.

Position: Director

Appointed: 23 February 2000

Resigned: 17 November 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Mitsubishi Chemical Methacrylates Limited from Billingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Chemical Methacrylates Limited

Cassel Works New Road, Billingham, TS23 1LE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05671799
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lucite International Uk Pension Fund Company	December 15, 2020
Ineos Uk Pension Fund Company	September 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th February 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th March 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 12th, September 2006	accounts	Free Download (8 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 19th, July 2003	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 19th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (9 pages)
363(288)	21st February 2003 Annual return (Director resigned)	annual return
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (9 pages)
363(288)	21st February 2003 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (8 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (10 pages)
363s	Annual return up to 19th February 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2001 with shareholders record filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	21st February 2001 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 17th, January 2001	accounts	Free Download (1 page)

Mcc Methacrylates Uk Pension Trustee Limited BILLINGHAM

Mcc Methacrylates Uk Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Geoff M.

Michael F.

Jonathan R.

Rebecca B.

Helen N.

Helen R.

Kevin L.

Melanie J.

Robert K.

Trudy M.

Trudy M.

Karen N.

Michael F.

John B.

Philip B.

David B.

Simon D.

Linda B.

David B.

Yvonne H.

Harry B.

Douglas T.

Susan K.

Andre D.

Nik E.

Neil S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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