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CELANESE EMULSIONS LIMITED

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

This company is commonly known as Celanese Emulsions Limited. The company was founded 84 years ago and was given the registration number 00357538. The firm's registered office is in DERBY. You can find them at 1 Holme Lane, Spondon, Derby, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CELANESE EMULSIONS LIMITED
Company Number:00357538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Holme Lane, Spondon, Derby, England, DE21 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Holme Lane, Spondon, Derby, England, DE21 7BS

Director28 July 2015Active
418 Sked Street, Pennington, Usa,

Secretary04 February 2005Active
7 Arnprior Place, Alloway, KA7 4PT

Secretary08 July 1997Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ

Secretary14 November 2001Active
491 London Road, Stretton, Warrington, WA4 5PP

Secretary31 December 2005Active
28 Haw Lane, Bledlow Ridge, High Wycombe, HP14 4JJ

Secretary01 September 1991Active
89 Sisters Avenue, London, SW11 5SW

Secretary19 January 2004Active
Park Farm Fosten Green, Biddenden, Ashford, TN27 8ER

Secretary-Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary25 January 1996Active
139 Amhurst Road, London, E8 2AW

Secretary18 August 2000Active
1 Pegs Lane, Clipston, Market Harborough, LE16 9SB

Director-Active
Dornroeschenweg 4, Wiesbaden, Germany,

Director22 June 2009Active
418 Sked Street, Pennington, Usa,

Director04 February 2005Active
5 Fielden Court, Mollington, Chester, CH1 6LS

Director-Active
7 Wakes Meadow, Bunbury, Tarporley, CW6 9SH

Director01 June 2000Active
Dorset Cottage 18 Oak Road, Cobham, KT11 3AZ

Director-Active
15 Country Oaks Road, Lebanon, Usa, FOREIGN

Director04 February 2005Active
17 Grosvenor Gardens, East Sheen, London, SW14 8BY

Director13 June 1997Active
491 London Road, Stretton, Warrington, WA4 5PP

Director20 December 2000Active
Seipgensstraat 59, 6164 Hn Geleen, Netherlands,

Director01 June 2000Active
Auf Dem Rosenberg 29, D-5064 Rosrath 1, Germany,

Director-Active
40 Loveridge Road, London, NW6 2DT

Director13 June 1997Active
Akazienweg, 4, Liederbach, Germany,

Director22 June 2009Active
Englebert Moensstraat 46, Meerbeek, Belgie, 3078

Director02 May 2003Active
3107 Clearlake Lane, Highland Village, Texas, Usa,

Director11 August 2006Active
1141 Kempton Park Lane, Fairview, Texas, Usa,

Director04 February 2005Active
28 Haw Lane, Bledlow Ridge, High Wycombe, HP14 4JJ

Director01 September 1991Active
54 Mountfield Road, Finchley, London, N3 3NP

Director13 June 1997Active
Hans-Zoller-Str. 29c, 55130 Mainz, Germany,

Director30 June 2006Active
Hedgerows Manor Lane, Gerrards Cross, SL9 7NH

Director12 November 1996Active
Suite 2:04, Grosvenor House, Central Park, Telford, England, TF2 9TW

Director31 December 2012Active
61 Park End, Bromley, BR1 4AW

Director13 June 1997Active
38 St Botolphs Road, Sevenoaks, TN13 3AG

Director13 June 1997Active
Stationsstraat 30, Beek, The Netherlands,

Director01 June 2000Active
Park Farm Fosten Green, Biddenden, Ashford, TN27 8ER

Director-Active

People with Significant Control

Celanese Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:222, West Las Colinas Blvd., Irving, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type full.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Address

Change sail address company with old address new address.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-11-14Accounts

Accounts with accounts type full.

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2015-08-17Address

Move registers to sail company with new address.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-07-31Address

Change registered office address company with date old address new address.

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2015-07-28Officers

Termination director company with name termination date.

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2015-07-28Officers

Appoint person director company with name date.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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