Active
Company Information for HUNTSMAN EUROPE LIMITED
LLANELLI PLANT HUNTSMAN, CORPORATION UK LTD BYNEA, LLANELLI, DYFED, SA14 9TE,
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Company Registration Number
03650304
Private Limited Company
Active |
Company Name | |
---|---|
HUNTSMAN EUROPE LIMITED | |
Legal Registered Office | |
LLANELLI PLANT HUNTSMAN CORPORATION UK LTD BYNEA LLANELLI DYFED SA14 9TE Other companies in SA14 | |
Company Number | 03650304 | |
---|---|---|
Company ID Number | 03650304 | |
Date formed | 1998-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:37:31 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN RACHEL HALL |
||
GWENDOLIEN MARIETTE CECILE FONCK |
||
KAREN RACHEL HALL |
||
GARY ROBERT HODGSON |
||
PHILLIP STUART PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN QUIN SMYTH |
Director | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Company Secretary | ||
RICHARD JUSTIN JAMES PHILLIPSON |
Director | ||
MICHAEL CHRISTOPHER DIXON |
Director | ||
DAVID JEREMY GILLILAND |
Company Secretary | ||
DAVID JEREMY GILLILAND |
Director | ||
MICHAEL ANDREW JAMES MAUGHAN |
Company Secretary | ||
MICHAEL ANDREW JAMES MAUGHAN |
Director | ||
CHRISTOPHER TOFT |
Director | ||
DAVID JOHN BUSBY |
Company Secretary | ||
MICHAEL CHRISTOPHER DIXON |
Company Secretary | ||
TIMOTHY JAMES MELLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-12-11 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-12-11 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-12-11 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN (HOLDINGS) UK | Director | 2017-08-03 | CURRENT | 1999-05-06 | Active | |
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS | Director | 2017-08-03 | CURRENT | 2005-04-01 | Active | |
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED | Director | 2017-07-27 | CURRENT | 2001-01-30 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2017-07-27 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN SURFACE SCIENCES UK LIMITED | Director | 2017-07-27 | CURRENT | 2000-08-21 | Active | |
HUNTSMAN POLYURETHANES (UK) LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN POLYURETHANES SALES LIMITED | Director | 2017-07-21 | CURRENT | 1999-05-05 | Active | |
HUNTSMAN INVESTMENTS (UK) LIMITED | Director | 2017-07-21 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
HUNTSMAN VANTICO LIMITED | Director | 2017-07-21 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
TIOXIDE OVERSEAS HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 1973-10-19 | Active | |
HUNTSMAN INTERNATIONAL EUROPE LIMITED | Director | 2017-07-21 | CURRENT | 1971-03-01 | Active | |
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED | Director | 2017-07-21 | CURRENT | 1977-03-30 | Active | |
HUNTSMAN OFFSHORE INVESTMENTS LIMITED | Director | 2017-07-21 | CURRENT | 2010-05-18 | Active | |
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-09-17 | Active | |
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 1999-11-03 | Active | |
HUNTSMAN CORPORATION UK LIMITED | Director | 2006-11-29 | CURRENT | 1994-02-15 | Active | |
HUNTSMAN TRUSTEES LIMITED | Director | 2000-11-03 | CURRENT | 1994-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Huntsman (Holdings) Uk as a person with significant control on 2024-01-02 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Paula Bodger on 2023-09-19 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOWSON | ||
DIRECTOR APPOINTED SARAH LOUISE TODD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HODGSON | ||
AD02 | 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLIEN MARIETTE CECILE FONCK | |
AP01 | DIRECTOR APPOINTED DOUGLAS PAUL ELLERBUSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RACHEL HALL | |
TM02 | Termination of appointment of Karen Rachel Hall on 2022-03-31 | |
AP01 | DIRECTOR APPOINTED PETER DOWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAULA BODGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP STUART PARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, 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 | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Huntsman (Holdings) Uk as a person with significant control on 2018-01-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUIN SMYTH | |
AP01 | DIRECTOR APPOINTED GWENDOLIEN MARIETTE CECILE FONCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KAREN RACHEL HALL | |
AP03 | Appointment of Karen Rachel Hall as company secretary on 2017-09-11 | |
AP01 | DIRECTOR APPOINTED GARY ROBERT HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JUSTIN JAMES PHILLIPSON | |
TM02 | Termination of appointment of Richard Justin James Phillipson on 2017-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 20969248 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 20969248 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 20969248 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON | |
AP03 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 20969248 | |
AR01 | 15/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED DAVID JEREMY GILLILAND | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN | |
AR01 | 15/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: TIOXIDE EUROPE LIMITED HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 15/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 15/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 05/07/2010 | |
AR01 | 15/10/09 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 / MICHAEL ANDREW JAMES MAUGHAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUIN SMYTH / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/08/05--------- £ SI 5776848@1=5776848 £ IC 15192400/20969248 | |
123 | NC INC ALREADY ADJUSTED 12/08/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 20000000/20969248 12/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S366A DISP HOLDING AGM 11/02/05 | |
ELRES | S386 DISP APP AUDS 11/02/05 | |
RES13 | RATIFY BOARD MEETINGS 11/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUNTSMAN EUROPE 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. |