Active
Company Information for HUNTSMAN TRUSTEES LIMITED
LLANELLI PLANT, BYNEA, LLANELLI, DYFED, SA14 9TE,
|
Company Registration Number
02957475
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN TRUSTEES LIMITED | |
Legal Registered Office | |
LLANELLI PLANT BYNEA LLANELLI DYFED SA14 9TE Other companies in SA14 | |
Company Number | 02957475 | |
---|---|---|
Company ID Number | 02957475 | |
Date formed | 1994-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 12:37:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
PAUL HANCOCK |
||
PHILLIP STUART PARRY |
||
IAN DAVID ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
WILLIAM GRANT REDVERS WOOD |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
CHRISTOPHER GWYN LEWIS |
Director | ||
DAVID KEITH HOPSON |
Director | ||
GARY ROBERT HODGSON |
Director | ||
PAUL HANCOCK |
Director | ||
CHRISTOPHER TOFT |
Director | ||
DAVID JOHN BUSBY |
Company Secretary | ||
ROBERT STALLARD |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Company Secretary | ||
TIMOTHY JAMES MELLING |
Company Secretary | ||
TIMOTHY JAMES MELLING |
Director | ||
JON MEADE HUNTSMAN |
Director | ||
PETER RILEY HUNTSMAN |
Director | ||
PETER RILEY HUNTSMAN |
Company Secretary | ||
SUSAN WADDELL |
Company Secretary | ||
ROSALIND KNOWLES |
Director | ||
SUSAN WADDELL |
Director | ||
ROWAN SALLY HOWARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN CORPORATION UK LIMITED | Director | 2006-11-29 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN EUROPE LIMITED | Director | 2006-11-29 | CURRENT | 1998-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Appointment of Bestrustees Limited as director on 2023-07-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Richard Justin James Phillipson as company secretary on 2014-11-03 | |
TM02 | Termination of appointment of David Jeremy Gilliland on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED IAN DAVID ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANT REDVERS WOOD | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England | |
AP03 | Appointment of David Jeremy Gilliland as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TIOXIDE EUROPE LIMITED HUNTSMAN HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND | |
AR01 | 10/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PAUL HANCOCK | |
AR01 | 10/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN LEWIS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT REDVERS WOOD / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOPSON / 21/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER GWYN LEWIS | |
288a | DIRECTOR APPOINTED WILLIAM GRANT REDVERS WOOD | |
363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S369(4) SHT NOTICE MEET 17/12/96 | |
ELRES | S80A AUTH TO ALLOT SEC 17/12/96 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTSMAN TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |