CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED
Overview
| Company Name | CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00605214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED located?
| Registered Office Address | Composites House Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED | Apr 02, 2012 | Apr 02, 2012 |
| ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED | Jan 11, 2010 | Jan 11, 2010 |
| GEORGE COLE TECHNOLOGIES LIMITED | Dec 18, 1989 | Dec 18, 1989 |
| PRIMCO LIMITED | May 28, 1958 | May 28, 1958 |
What are the latest accounts for CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Jonathan David Norris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital on Mar 27, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Notification of Cytec Engineered Materials Limited as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cytec Industrial Materials (Derby) Limited as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | 320967280001 | |||||||
| DAIN, Mark St.John | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | England | British | 159246160003 | |||||
| MOORE, Benjamin | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 214857160001 | |||||
| BOWERS, Steven John | Secretary | 50 Regency House Newbold Terrace CV32 4HD Leamington Spa Warwickshire | British | 61929330003 | ||||||
| COLE, Sara Elizabeth | Secretary | 11 Shakespeare Street CV37 6RN Stratford Upon Avon Warwickshire | British | 5916920003 | ||||||
| IAPICHINO, Alex | Secretary | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | 306699310001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 214334940001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291002240001 | |||||||
| SMITH, Roy Douglas | Secretary | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | 170878080001 | |||||||
| BERNARD, David Jon | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | England | British | 140454890001 | |||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | 176189250001 | |||||
| CALDECUTT, Francis | Director | 107 Heights Avenue Rochdale Manchester Greater Manchester | British | 6009900001 | ||||||
| CLEARS, David Shaun | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 214322760001 | |||||
| COLE, Jessie Louise | Director | The Miles Green Lane East Cabus PR3 1JS Preston Lancashire | British | 5896270001 | ||||||
| COLE, Sara Elizabeth | Director | 11 Shakespeare Street CV37 6RN Stratford Upon Avon Warwickshire | British | 5916920003 | ||||||
| COX, John Raymond Sylvester | Director | Burned Hay Cottage Woodlands Road Pownall Park SK9 5QB Wilmslow Cheshire | British | 5896280001 | ||||||
| DARAZSDI, Daniel George | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||
| DRILLOCK, David M | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| GLENNON, Stephen Matthew | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | England | British | 88291900001 | |||||
| HICKS, Louise Gillian | Director | Slate Delph Cottage Briers Brow Wheelton PR6 8HD Chorley Lancashire | British | 38006840003 | ||||||
| MABBITT, Jonathan Peter | Director | Sunset Nether Lane DE56 4AP Hazelwood Derbyshire | England | British | 83707310002 | |||||
| MALITSKIE, Mark | Director | 52 High Street Broughton NN14 1NQ Kettering Northamptonshire | England | British | 68667640001 | |||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | 161928410001 | |||||
| NORRIS, Jonathan David | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire | United Kingdom | British | 214871310001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 |
Who are the persons with significant control of CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cytec Engineered Materials Limited | May 26, 2021 | Wrexham Industrial Estate LL13 9UZ Wrexham Abenbury Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cytec Industrial Materials (Derby) Limited | Apr 06, 2016 | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0