HUNTSMAN MATERIALS UK LIMITED

HUNTSMAN MATERIALS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUNTSMAN MATERIALS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10507136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNTSMAN MATERIALS UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HUNTSMAN MATERIALS UK LIMITED located?

    Registered Office Address
    Titanium House Hanzard Drive
    Wynyard Park
    TS22 5FD Stockton On Tees
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HUNTSMAN MATERIALS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 30, 2017 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD03

    Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Notification of Huntsman Spin Investments Uk Limited as a person with significant control on Feb 14, 2017

    2 pagesPSC02

    Cessation of Huntsman Investments (Uk) Limited as a person with significant control on Feb 14, 2017

    1 pagesPSC07

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 01, 2016

    Statement of capital on Dec 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HUNTSMAN MATERIALS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLLE, Russell Robert
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    Secretary
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    219757400001
    OGDEN, Kurt David
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    Director
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    United StatesAmerican215432750001
    STOLLE, Russell Robert
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    Director
    Woodloch Forest Drive
    TX 77380 The Woodlands
    10003
    Texas
    Usa
    United StatesAmerican215432740001

    Who are the persons with significant control of HUNTSMAN MATERIALS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanzard Drive
    Wynyard Park
    TS22 5FD Stockton-On-Tees
    Titanium House
    United Kingdom
    Feb 14, 2017
    Hanzard Drive
    Wynyard Park
    TS22 5FD Stockton-On-Tees
    Titanium House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10417559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hanzard Drive
    Wynyard Park
    TS22 5FD Stockton On Tees
    Titanium House
    United Kingdom
    Dec 01, 2016
    Hanzard Drive
    Wynyard Park
    TS22 5FD Stockton On Tees
    Titanium House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09318192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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