Company Information for CELANESE PRODUCTION UK LIMITED
1 HOLME LANE, SPONDON, DERBY, DE21 7BS,
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Company Registration Number
05859422
Private Limited Company
Active |
Company Name | ||||
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CELANESE PRODUCTION UK LIMITED | ||||
Legal Registered Office | ||||
1 HOLME LANE SPONDON DERBY DE21 7BS Other companies in DE21 | ||||
Previous Names | ||||
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Company Number | 05859422 | |
---|---|---|
Company ID Number | 05859422 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB885527185 |
Last Datalog update: | 2024-11-05 17:14:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK JOHN LINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS EUGENE PURVIS |
Director | ||
SCOTT WILLIAM THORNTON |
Director | ||
WALTER KELLER |
Director | ||
TORY WILLIAM OHLHAUSER |
Director | ||
BRADLEY EARL TROUTMAN |
Director | ||
SANDRA BEACH LIN |
Director | ||
ROBERT WALTERS |
Director | ||
ROBERT VILLSENOR |
Company Secretary | ||
CHALRES DUPERRE |
Director | ||
DOUGLAS MICHAEL MADDEN |
Director | ||
MICHAEL HASTINGS REAP |
Company Secretary | ||
TODD LEWIS ELLIOTT |
Director | ||
COREY FOX |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON HOLLINGHURST | ||
APPOINTMENT TERMINATED, DIRECTOR KARL ANDREW MILNER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR VLADIMIR BORGES MARTINS GONCALVES FILHO | ||
DIRECTOR APPOINTED MR KARL ANDREW MILNER | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ANDREW MILNER | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR BORGES MARTINS GONCALVES FILHO | |
Director's details changed for Mr Karl Andrew Milner on 2022-01-19 | ||
Director's details changed for Mr Karl Andrew Milner on 2022-01-19 | ||
CH01 | Director's details changed for Mr Karl Andrew Milner on 2022-01-19 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 43000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LINGTON | |
AP01 | DIRECTOR APPOINTED MR KARL ANDREW MILNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 43000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Celanese Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 43000002 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH | |
RES15 | CHANGE OF NAME 17/03/2016 | |
CERTNM | Company name changed celanese acetate LIMITED\certificate issued on 01/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 14/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PURVIS | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN LINGTON | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 43000002 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 43000002 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Louis Eugene Purvis on 2014-04-28 | |
AP01 | DIRECTOR APPOINTED MR LOUIS EUGENE PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER KELLER | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORY OHLHAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TORY WILLIAM OHLHAUSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY TROUTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 43000002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BEACH LIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY EARL TROUTMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER KELLER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT VILLSENOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 43000001 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED BRADLEY EARL TROUTMAN | |
288a | DIRECTOR APPOINTED SANDRA BEACH LIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MADDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHALRES DUPERRE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 1 HOLME LANE SPONDON DERBY DERBYSHIRE DE21 7BP | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR. ROBERT VILLSENOR | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL REAP | |
288a | DIRECTOR APPOINTED CHALRES DUPERRE | |
288a | DIRECTOR APPOINTED ROBERT WALTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COREY FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD ELLIOTT | |
RES13 | COMPANY BUSINESS 15/08/2008 | |
288a | DIRECTOR APPOINTED WALTER KELLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | |
RES04 | NC INC ALREADY ADJUSTED 11/01/07 | |
123 | £ NC 100/20000100 11/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 11/01/07--------- £ SI 20000000@1=20000000 £ IC 1/20000001 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2617 LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 22210 - Manufacture of plastic plates, sheets, tubes and profiles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELANESE PRODUCTION UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Coventry City Council | |
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External Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39 | ||||
39 | ||||
39207990 | Plates, sheets, film, foil and strip, of non-cellular cellulose derivatives, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of cellulose acetates, vulcanised fibre, self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39 | ||||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39 | ||||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39207380 | Plates, sheets, film, foil, tape and strip of non-cellular cellulose acetates, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. film in rolls or in strips, for cinematography or photography, self-adhesive products, and floor, wall and ceiling coverings in heading 3918) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
37 | ||||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39013000 | Ethylene-vinyl acetate copolymers, in primary forms | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47 | ||||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47 | ||||
84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | |||
47020000 | Chemical wood pulp, dissolving grades | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
84481900 | Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
73089099 | ||||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | |||
39 | ||||
47020000 | Chemical wood pulp, dissolving grades | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
84483200 | Parts and accessories of machines for preparing textile fibres, n.e.s. (other than card clothing) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
39207380 | Plates, sheets, film, foil, tape and strip of non-cellular cellulose acetates, not reinforced, laminated, supported or similarly combined with other materials, not worked or only surface-worked, or only cut to rectangular, incl. square, shapes (excl. film in rolls or in strips, for cinematography or photography, self-adhesive products, and floor, wall and ceiling coverings in heading 3918) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) | |||
39121100 | Non-plasticised cellulose acetates, in primary forms | |||
47020000 | Chemical wood pulp, dissolving grades | |||
47020000 | Chemical wood pulp, dissolving grades | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55020040 | Artificial filament tow as specified in Note 1 to chapter 55, of acetate | |||
47020000 | Chemical wood pulp, dissolving grades | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
69149090 | ||||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
38021000 | Activated carbon (excl. medicaments or deodorant products for fridges, vehicles etc., put up for retail sale) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
69149010 | ||||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
47020000 | Chemical wood pulp, dissolving grades | |||
55 | ||||
69099000 | Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
47020000 | Chemical wood pulp, dissolving grades | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
47020000 | Chemical wood pulp, dissolving grades | |||
55 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |