This company is commonly known as Celanese Production Uk Limited. The company was founded 18 years ago and was given the registration number 05859422. The firm's registered office is in DERBY. You can find them at 1 Holme Lane, Spondon, Derby, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
| Name | : | CELANESE PRODUCTION UK LIMITED |
|---|---|---|
| Company Number | : | 05859422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Holme Lane, Spondon, Derby, DE21 7BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Holme Lane, Spondon, Derby, DE21 7BS | Director | 08 March 2024 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 27 June 2006 | Active |
| 719 Wyndsor Creek Drive, Southlake, Texas, Usa, | Secretary | 02 October 2006 | Active |
| N/A, 9038 Summer Glen Lane, Dallas, Usa, 75243 | Secretary | 15 September 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 27 June 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 27 June 2006 | Active |
| 3700, Lippizaner Ct., Flower Mound, Usa, | Director | 15 August 2008 | Active |
| 3704 Samuel Court, Flower Mound, Texas, Usa, | Director | 02 October 2006 | Active |
| 266 Suzanne Way, Coppell, Texas, Usa, | Director | 02 October 2006 | Active |
| 1, Holme Lane, Spondon, Derby, DE21 7BS | Director | 21 April 2022 | Active |
| 415 Dillard Lane, Coppell, 75019, Usa, | Director | 15 May 2008 | Active |
| N/A, 5515 Lake Geneva Ct, Flower Mound, Usa, 75022 | Director | 26 February 2009 | Active |
| 1, Holme Lane, Spondon, Derby, DE21 7BS | Director | 28 July 2015 | Active |
| 3107 Clearlake Lane, Highland Village, Texas, Usa, | Director | 02 October 2006 | Active |
| 1, Holme Lane, Spondon, Derby, DE21 7BS | Director | 17 July 2023 | Active |
| 1, Holme Lane, Spondon, Derby, DE21 7BS | Director | 01 November 2019 | Active |
| 1, Holme Lane, Spondon, Derby, United Kingdom, DE21 7BS | Director | 25 January 2013 | Active |
| One, Holme Lane, Spondon, Derby, England, DE21 7BS | Director | 31 March 2014 | Active |
| 1, Holme Lane, Spondon, Derby, United Kingdom, DE21 7BS | Director | 31 July 2013 | Active |
| N/A, 613 Park Place Ct, Southlake, Usa, 76092 | Director | 26 February 2009 | Active |
| 330, E. Las Colinas Blvd. #920, Irving, Usa, | Director | 15 August 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Capital | Capital allotment shares. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
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