Dsm Composite Resins Uk Limited MANCHESTER


Dsm Composite Resins Uk Limited was formally closed on 2022-06-14. Dsm Composite Resins Uk was a private limited company that could have been found at Ernst & Young Llp, 2 St Peter's Square, Manchester, M2 3EY. The company (formally started on 1960-09-29) was run by 2 directors and 1 secretary.
Director Ralf S. who was appointed on 01 July 2015.
Director Colin B. who was appointed on 28 March 2013.
Moving on to the secretaries, we can name: Colin B. appointed on 18 July 2012.

The company was classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the official database, there was a name alteration on 2000-07-12 and their previous name was Dsm Resins U.k. There is another name change: previous name was D.s.m. Resins U.k performed on 1999-08-24. The last confirmation statement was sent on 2016-09-27 and last time the statutory accounts were sent was on 31 December 2014. 2015-10-14 is the date of the latest annual return.

Dsm Composite Resins Uk Limited Address / Contact

Office Address Ernst & Young Llp
Office Address2 2 St Peter's Square
Town Manchester
Post code M2 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00671330
Date of Incorporation Thu, 29th Sep 1960
Date of Dissolution Tue, 14th Jun 2022
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 62 years old
Account next due date Fri, 30th Sep 2016
Account last made up date Wed, 31st Dec 2014
Next confirmation statement due date Wed, 11th Oct 2017
Last confirmation statement dated Tue, 27th Sep 2016

Company staff

Ralf S.

Position: Director

Appointed: 01 July 2015

Colin B.

Position: Director

Appointed: 28 March 2013

Colin B.

Position: Secretary

Appointed: 18 July 2012

Albert B.

Position: Director

Appointed: 17 February 2014

Resigned: 01 July 2015

Wilfrid G.

Position: Director

Appointed: 28 March 2013

Resigned: 17 February 2014

Krienus V.

Position: Director

Appointed: 13 September 2011

Resigned: 28 March 2013

Johannes V.

Position: Director

Appointed: 13 September 2011

Resigned: 28 March 2013

Joy W.

Position: Secretary

Appointed: 11 November 2010

Resigned: 18 July 2012

Gerardus V.

Position: Director

Appointed: 01 March 2007

Resigned: 13 September 2011

Anthony M.

Position: Director

Appointed: 30 January 2007

Resigned: 13 September 2011

Carol T.

Position: Secretary

Appointed: 03 January 2007

Resigned: 11 November 2010

Kathryn W.

Position: Secretary

Appointed: 03 January 2006

Resigned: 03 January 2007

Geoffrey T.

Position: Director

Appointed: 03 January 2006

Resigned: 30 January 2007

Paul W.

Position: Secretary

Appointed: 06 June 2005

Resigned: 03 January 2006

Richard W.

Position: Secretary

Appointed: 01 September 2004

Resigned: 05 June 2005

Roelof D.

Position: Director

Appointed: 01 October 2002

Resigned: 01 March 2007

Ivo L.

Position: Director

Appointed: 01 September 2001

Resigned: 10 October 2003

Leo K.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2002

Steven M.

Position: Secretary

Appointed: 20 March 2000

Resigned: 31 August 2004

Ian T.

Position: Secretary

Appointed: 28 November 1997

Resigned: 20 March 2000

Roelof D.

Position: Director

Appointed: 28 November 1997

Resigned: 01 January 2001

Marcellus V.

Position: Director

Appointed: 28 November 1997

Resigned: 01 April 1998

Richard W.

Position: Director

Appointed: 28 November 1997

Resigned: 03 January 2006

John W.

Position: Director

Appointed: 01 March 1994

Resigned: 30 September 1997

Jan D.

Position: Director

Appointed: 31 March 1993

Resigned: 01 March 1994

Simon D.

Position: Director

Appointed: 19 November 1991

Resigned: 31 March 1993

Jacob P.

Position: Director

Appointed: 19 November 1991

Resigned: 01 January 1998

Robert M.

Position: Director

Appointed: 18 October 1991

Resigned: 30 June 1994

Clement D.

Position: Director

Appointed: 18 October 1991

Resigned: 01 March 1994

Anthony C.

Position: Director

Appointed: 18 October 1991

Resigned: 30 June 1994

John W.

Position: Secretary

Appointed: 18 October 1991

Resigned: 28 November 1997

Geert D.

Position: Director

Appointed: 18 October 1991

Resigned: 19 November 1991

Robert F.

Position: Director

Appointed: 18 October 1991

Resigned: 01 April 1998

People with significant control

Koninklijke Dsm Nv

1 Het Overloon 1, Heerlen, 6411 Te, Netherlands

Legal authority The Netherlands
Legal form Naamloze Vennootschap
Country registered Maastricht, The Netherlands
Place registered Chamber Of Commerce Limburg
Registration number 14022069
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dsm Resins U.k July 12, 2000
D.s.m. Resins U.k August 24, 1999
Freeman Chemicals April 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 2014/12/31
filed on: 8th, October 2015
Free Download (18 pages)

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