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AIR PRODUCTS YANBU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Products Yanbu Limited. The company was founded 25 years ago and was given the registration number 03693869. The firm's registered office is in WALTON ON THAMES. You can find them at Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey. This company's SIC code is 20110 - Manufacture of industrial gases.

Company Information

Name:AIR PRODUCTS YANBU LIMITED
Company Number:03693869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases

Office Address & Contact

Registered Address:Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Secretary09 April 2014Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director29 November 2016Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director09 April 2014Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Secretary01 February 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary11 January 1999Active
The Little House, Knightons Lane, Dunsfold, Godalming, GU8 4NU

Director07 January 2002Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director01 February 1999Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director11 June 2012Active
Hersham Place Technology Park, European Law Group,, Air Products Plc Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ

Director14 April 2010Active
1743, Creek View Drive, Fogelsville, U.S.A., PA 18051

Director14 March 2008Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director11 January 1999Active
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ

Director24 June 2009Active
32 Lower Hill Road, Epsom, KT19 8LT

Director01 February 1999Active

People with Significant Control

Air Products (Br) Limited
Notified on:23 May 2017
Status:Active
Country of residence:England
Address:Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Air Products Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person director company with change date.

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2018-02-09Accounts

Accounts with accounts type full.

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2017-08-17Accounts

Accounts with accounts type full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-30Officers

Termination director company with name termination date.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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