TRINSEO UK LIMITED
Overview
| Company Name | TRINSEO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06649750 |
| 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 TRINSEO UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is TRINSEO UK LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINSEO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYRON UK LIMITED | Nov 18, 2009 | Nov 18, 2009 |
| K-DOW PETROCHEMICALS UK LIMITED | Aug 11, 2008 | Aug 11, 2008 |
| DAULAT UK LIMITED | Jul 17, 2008 | Jul 17, 2008 |
What are the latest accounts for TRINSEO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRINSEO UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for TRINSEO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Change of details for Trinseo S.A. as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Mark Joseph Goggins as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Wilkes as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Registered office address changed from , 25 Canada Square, Level 37, London, E14 5LQ, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr. Stephen Wilkes on Sep 09, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Trinseo S.A. as a person with significant control on Sep 17, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS, England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 25, 2018 | 1 pages | AD01 | ||
Director's details changed for Director Cristina Capacchietti on Sep 12, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Appointment of Director Cristina Capacchietti as a director on Dec 15, 2017 | 2 pages | AP01 | ||
Who are the officers of TRINSEO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| CAPACCHIETTI, Cristina, Director | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Luxembourg | Italian | Finance Operations Manager | 241257470002 | ||||||||
| GOGGINS, Mark Joseph | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | Sales Manager, Automotive And Industrial Compounds | 324456970001 | ||||||||
| DANCE, Iona Lorraine | Secretary | Diamond House Lotus Park TW18 3AG Staines Middlesex | British | 6634760005 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Welbeck Street W1G 9YE London 7 England |
| 86181860001 | ||||||||||
| BOSSCHIETER, Walter, Mr. | Director | Zugerstrasse 231 Horgen, Ch8810 Trinseo Europe Gmbh Switzerland | Switzerland | Dutch | Controller | 177792620001 | ||||||||
| EPHGRAVE, Nicola Jayne | Director | Lotus Park, Kingsbury Crescent TW18 3AG Staines Diamond House Middlesex United Kingdom | Switzerland | British | Finance Manager | 131030210001 | ||||||||
| LEVI, Marco | Director | Nelson Street PE30 5DY Kings Lynn The Granaries Norfolk | Switzerland | Italian | General Manager | 152130060001 | ||||||||
| WIGGINS, Keith Alan | Director | Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middlesex | United Kingdom | British | Managing Director | 125402490001 | ||||||||
| WILKES, Stephen, Mr. | Director | Nelson Street PE30 5DY King's Lynn The Granaries Norfolk England | England | British | Manufacturing Director, Binders | 186738540001 |
Who are the persons with significant control of TRINSEO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinseo Plc | Apr 06, 2016 | Rue Edward Steichen L-2540 Grand Dutchy Of Luxembourg 26-28 Luxembourg | No | ||||||||||
| |||||||||||||
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