Company Information for

CRISTAL INORGANIC CHEMICALS UK LIMITED

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,

Company Registration Number

06168919

Private Limited Company

Active - Proposal to Strike off

About Cristal Inorganic Chemicals Uk Ltd

CRISTAL INORGANIC CHEMICALS UK LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cristal Inorganic Chemicals Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CRISTAL INORGANIC CHEMICALS UK LIMITED
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in DN40
Previous Names
ROOFMIRROR LIMITED
12/04/2007

Filing Information

Company Number06168919
Date formed2007-03-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due31/12/2019
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsFULL
Last Datalog update:
2020-02-05 05:09:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jean-herve Gustave Furling Company Secretary 2012-05-04
Stephen Anthony Box Director FINANCIAL CONTROLLER 2008-01-31 NETHERLANDS
Robert Mcintyre Director EUROPEAN DIRECTOR OF TECHNOLOGY AND INNOVATION 2008-01-31 UNITED KINGDOM
Robert John Sarracini Director SITE DIRECTOR 2015-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jamie Stephen Scott Director 2013-10-04 2015-03-06
Lynton Simmonds Director 2009-08-10 2014-03-31
Arthur Seibel Director 2008-01-31 2012-09-28
Paul Andrew Hannington Barnett Company Secretary 2011-07-22 2012-05-04
Jean-herve Gustave Furling Company Secretary 2008-01-31 2011-07-22
Jean-herve Gustave Furling Director 2008-01-31 2011-07-22
Samuel Ray Alexander Director 2007-04-24 2011-03-31
Stephen Ward Director 2007-04-24 2009-12-03
Rene Jongen Director 2008-01-31 2009-06-10
Leonardus Cornelis Adrianus Zaal Director 2008-01-31 2008-08-29
Patrick Joseph Casey Director 2008-01-31 2008-07-21
Stephen Ward Company Secretary 2007-04-24 2008-01-31
Swift Incorporations Limited Nominated Secretary 2007-03-19 2007-04-24
Instant Companies Limited Nominated Director 2007-03-19 2007-04-24

Related Directorships for Stephen Anthony Box

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Box TRONOX INVESTMENTS UK LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Stephen Anthony Box CRISTAL FINANCING UK 2 LIMITEDDirector 2011-10-28 CURRENT 2011-09-27 Active - Proposal to Strike off
Stephen Anthony Box CRISTAL FINANCING UK LIMITEDDirector 2011-08-03 CURRENT 2011-06-23 Active - Proposal to Strike off
Stephen Anthony Box TRONOX PIGMENT UK LIMITEDDirector 2008-01-31 CURRENT 1920-01-01 Active

Related Directorships for Robert Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Mcintyre TRONOX INVESTMENTS UK LIMITEDDirector 2011-12-14 CURRENT 2011-12-14 Active
Robert Mcintyre CRISTAL FINANCING UK 2 LIMITEDDirector 2011-10-28 CURRENT 2011-09-27 Active - Proposal to Strike off
Robert Mcintyre CRISTAL FINANCING UK LIMITEDDirector 2011-08-03 CURRENT 2011-06-23 Active - Proposal to Strike off
Robert Mcintyre SCMC B.V.Director 2010-03-17 CURRENT 2002-03-20 Converted / Closed
Robert Mcintyre TRONOX PIGMENT UK LIMITEDDirector 2008-01-31 CURRENT 1920-01-01 Active
Robert Mcintyre MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITEDDirector 2008-01-31 CURRENT 2000-08-15 Dissolved 2018-06-05
Robert Mcintyre MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITEDDirector 2008-01-31 CURRENT 2002-03-20 Dissolved 2018-06-05
Robert Mcintyre MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 1995-08-25 Active - Proposal to Strike off
Robert Mcintyre MILLENNIUM INORGANIC CHEMICALS AUSTRALINDDirector 2008-01-31 CURRENT 2000-08-15 Active - Proposal to Strike off
Robert Mcintyre MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGSDirector 2008-01-31 CURRENT 1989-03-16 Active

Related Directorships for Robert John Sarracini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Sarracini HCF CATCH LIMITEDDirector 2016-09-30 CURRENT 1999-09-07 Active
Robert John Sarracini CRISTAL FINANCING UK LIMITEDDirector 2015-11-15 CURRENT 2011-06-23 Active - Proposal to Strike off
Robert John Sarracini CRISTAL FINANCING UK 2 LIMITEDDirector 2015-11-15 CURRENT 2011-09-27 Active - Proposal to Strike off
Robert John Sarracini MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITEDDirector 2015-11-15 CURRENT 2000-08-15 Dissolved 2018-06-05
Robert John Sarracini MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITEDDirector 2015-11-15 CURRENT 2002-03-20 Dissolved 2018-06-05
Robert John Sarracini MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITEDDirector 2015-11-15 CURRENT 1995-08-25 Active - Proposal to Strike off
Robert John Sarracini MILLENNIUM INORGANIC CHEMICALS AUSTRALINDDirector 2015-11-15 CURRENT 2000-08-15 Active - Proposal to Strike off
Robert John Sarracini MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGSDirector 2015-11-15 CURRENT 1989-03-16 Active
Robert John Sarracini TRONOX INVESTMENTS UK LIMITEDDirector 2015-11-15 CURRENT 2011-12-14 Active
Robert John Sarracini TRONOX PIGMENT UK LIMITEDDirector 2015-11-13 CURRENT 1920-01-01 Active