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.
Name | : | AIR PRODUCTS YANBU LIMITED |
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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 | : |
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Registered Address | : | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Secretary | 09 April 2014 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Director | 29 November 2016 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Director | 09 April 2014 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Secretary | 01 February 1999 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 11 January 1999 | Active |
The Little House, Knightons Lane, Dunsfold, Godalming, GU8 4NU | Director | 07 January 2002 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Director | 01 February 1999 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Director | 11 June 2012 | Active |
Hersham Place Technology Park, European Law Group,, Air Products Plc Molesey Road, Walton-On-Thames, United Kingdom, KT12 4RZ | Director | 14 April 2010 | Active |
1743, Creek View Drive, Fogelsville, U.S.A., PA 18051 | Director | 14 March 2008 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 11 January 1999 | Active |
Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ | Director | 24 June 2009 | Active |
32 Lower Hill Road, Epsom, KT19 8LT | Director | 01 February 1999 | Active |
Air Products (Br) Limited | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ |
Nature of control | : |
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Air Products Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hersham Place Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ |
Nature of control | : |
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Date | Category | Description | |
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2022-02-22 | Gazette | Gazette dissolved voluntary. | Download |
2021-12-07 | Gazette | Gazette notice voluntary. | Download |
2021-11-24 | Dissolution | Dissolution application strike off company. | Download |
2021-10-12 | Gazette | Gazette filings brought up to date. | Download |
2021-10-11 | Accounts | Accounts with accounts type full. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-23 | Accounts | Accounts with accounts type full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-24 | Officers | Change person director company with change date. | Download |
2018-02-09 | Accounts | Accounts with accounts type full. | Download |
2017-08-17 | Accounts | Accounts with accounts type full. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Officers | Appoint person director company with name date. | Download |
2016-11-30 | Officers | Termination director company with name termination date. | Download |
2016-07-06 | Accounts | Accounts with accounts type full. | Download |
2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-03 | Accounts | Accounts with accounts type full. | Download |
2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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