Nexeo Plastics Uk Limited LONDON


Nexeo Plastics Uk started in year 2011 as Private Limited Company with registration number 07494584. The Nexeo Plastics Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ. Since 2019/08/16 Nexeo Plastics Uk Limited is no longer carrying the name Nexeo Solutions Plastics Uk.

The firm has 2 directors, namely Michael E., Carrie R.. Of them, Michael E., Carrie R. have been with the company the longest, being appointed on 19 February 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul W. who worked with the the firm until 24 June 2011.

Nexeo Plastics Uk Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07494584
Date of Incorporation Mon, 17th Jan 2011
Industry Wholesale of chemical products
End of financial Year 30th September
Company age 10 years old
Account next due date Thu, 30th Jun 2022 (252 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 8th Oct 2021 (2021-10-08)
Last confirmation statement dated Thu, 24th Sep 2020

Company staff

Michael E.

Position: Director

Appointed: 19 February 2019

Carrie R.

Position: Director

Appointed: 19 February 2019

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 20 October 2014

Shawn W.

Position: Director

Appointed: 19 February 2019

Resigned: 02 June 2020

Intertrust Capital Markets (uk) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 20 October 2014

Ross C.

Position: Director

Appointed: 09 March 2012

Resigned: 19 February 2019

Intertrust Corporate Services (uk) Ltd

Position: Corporate Secretary

Appointed: 24 June 2011

Resigned: 01 May 2014

Michael F.

Position: Director

Appointed: 30 March 2011

Resigned: 19 February 2019

David B.

Position: Director

Appointed: 30 March 2011

Resigned: 19 February 2019

Stephen B.

Position: Director

Appointed: 30 March 2011

Resigned: 09 March 2012

Paul W.

Position: Director

Appointed: 17 January 2011

Resigned: 24 June 2011

Paul W.

Position: Secretary

Appointed: 17 January 2011

Resigned: 24 June 2011

Intertrust Corporate Services (uk) Ltd

Position: Corporate Director

Appointed: 17 January 2011

Resigned: 24 June 2011

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Nexeo Plastics, Llc from City Of Wilmington, United States. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nexeo Solutions, Inc that put The Woodlands, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nexeo Plastics, Llc

1209 Orange Street, Corporation Trust Center,, City Of Wilmington, County Of New Castle, Delaware, 19801, United States

Legal authority Delaware, Usa
Legal form Private Company
Country registered Delaware, Usa
Place registered Delaware, Usa
Registration number 7098716
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nexeo Solutions, Inc

3 Waterway Square Place, Suite 1000, The Woodlands, Texas, 77380, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 46-5188282
Notified on 9 June 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nexeo Solutions Plastics Uk August 16, 2019
Accolade Plastics Uk January 27, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2021/09/24
filed on: 1st, October 2021
Free Download (3 pages)

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