SPECIALTY ELECTRONIC MATERIALS UK LIMITED
Overview
| Company Name | SPECIALTY ELECTRONIC MATERIALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10321058 |
| 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 SPECIALTY ELECTRONIC MATERIALS UK LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECIALTY ELECTRONIC MATERIALS UK LIMITED located?
| Registered Office Address | Kings Court London Road SG1 2NG Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALTY ELECTRONIC MATERIALS 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 SPECIALTY ELECTRONIC MATERIALS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SPECIALTY ELECTRONIC MATERIALS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Owain Robert Evans as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Lisa Marie Oliver as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of David Robert Spence as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mark Wagstaff as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Second filing for the notification of Dupont De Nemours, Inc as a person with significant control | 6 pages | RP04PSC02 | ||||||
Second filing for the appointment of David Robert Spence as a director | 3 pages | RP04AP01 | ||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ms Lisa Marie Oliver as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen Reeve as a director on May 04, 2022 | 1 pages | TM01 | ||||||
Appointment of Ms Lisa Marie Oliver as a director on Apr 29, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR England to Kings Court London Road Stevenage Hertfordshire SG1 2NG on Jun 08, 2020 | 1 pages | AD01 | ||||||
Who are the officers of SPECIALTY ELECTRONIC MATERIALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Owain Robert | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited Hertfordshire United Kingdom | United Kingdom | British | 321920790001 | |||||
| WAGSTAFF, Mark | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Northern Ireland | British | 340907610001 | |||||
| JENKINS, Cathrine Anne | Secretary | CF63 2YL Barry Cardiff Road Vale Of Glamorgan United Kingdom | 211870080001 | |||||||
| GADEA, Eduardo Antonio | Director | Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom | United Kingdom | Spanish | 238994180001 | |||||
| GOOD, Jonathan William | Director | Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom | England | Australian | 197630090001 | |||||
| JONES, Andrew Michael | Director | Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom | England | British | 215289010001 | |||||
| OLIVER, Lisa Marie | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | United Kingdom | British | 238442760001 | |||||
| REEVE, Stephen | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | England | British | 195748670001 | |||||
| SPENCE, David Robert | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Northern Ireland | British | 196364790001 | |||||
| VAN POORTEN, Gino Eduardus Angela | Director | Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom | Netherlands | Dutch | 246238150001 |
Who are the persons with significant control of SPECIALTY ELECTRONIC MATERIALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dupont De Nemours, Inc. | Jun 01, 2019 | Centre Road 19805 Wilmington 974 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Dow Chemical Company | Aug 09, 2016 | 1209 Orange Street DE 19801 Wilmington Corporation Trust Center United States | Yes | ||||||||||
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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