This company is commonly known as Cytec Industrial Materials (derby) Limited. The company was founded 35 years ago and was given the registration number 02264869. The firm's registered office is in HEANOR. You can find them at Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED |
|---|---|---|
| Company Number | : | 02264869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Secretary | 23 March 2024 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 12 April 2021 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 20 March 2012 | Active |
| Thornbury Cottage, Chalkhill Coleshill, Amersham, HP7 0LY | Secretary | 06 May 2004 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Secretary | 09 March 2023 | Active |
| 52 High Street, Broughton, Kettering, NN14 1NQ | Secretary | 06 January 2003 | Active |
| Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD | Secretary | 24 July 2002 | Active |
| Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD | Secretary | - | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 12 August 2016 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 01 January 2022 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Secretary | 20 July 2012 | Active |
| 33 Belle Vue Road, Ashbourne, DE6 1AT | Secretary | 29 July 1999 | Active |
| Windholme, 327 Coniscliffe Road, Darlington, DL3 8AH | Director | - | Active |
| 10 Milverton Terrace, Leamington Spa, CV32 5BA | Director | 06 May 2004 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 30 April 2009 | Active |
| 7 Queen Marys Close, Nottingham, NG12 2NR | Director | 20 December 2006 | Active |
| Concorde House, Warwick New Road, Leamington Spa, CV32 5JG | Director | 09 August 2011 | Active |
| Heathencote Farm House, Towcester, NN12 7LE | Director | 01 June 1992 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 12 August 2016 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 01 November 2014 | Active |
| 18415 Azofar Ct San Diego Ca, San Diego, California, United States Of America, FOREIGN | Director | 01 January 1999 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 20 July 2012 | Active |
| 2 St Georges Close, Allestree, Derby, DE22 1JH | Director | 30 April 2009 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 28 February 2012 | Active |
| 10 Skegby Road, Huthwaite, Sutton In Ashfield, NG17 2PL | Director | 28 March 1995 | Active |
| Sunset, Nether Lane, Hazelwood, DE56 4AP | Director | 24 July 2002 | Active |
| 52 High Street, Broughton, Kettering, NN14 1NQ | Director | 06 January 2003 | Active |
| Beech House 7 Vicarwood Avenue, Holbrook, Belper, DE56 0UG | Director | 09 December 1993 | Active |
| Rowan Cottage Hackney Lane, Barlow, Sheffield, S18 7TD | Director | - | Active |
| Saddlebow Cottage, Saddlebow Lane, Claverdon, CV35 8PQ | Director | 06 May 2004 | Active |
| 10604 East 100 Place, Tulsa, Oklahoma, Usa, | Director | 26 October 1994 | Active |
| Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE | Director | 30 July 2007 | Active |
| 13 Crabtree Hill, Little Eaton, Derby, DE21 5DL | Director | - | Active |
| 13 Woodside, Morley, Ilkeston, DE7 6DG | Director | - | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 20 July 2012 | Active |
| Cytec Engineered Materials Limited | ||
| Notified on | : | 26 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Abenbury Way, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9UZ |
| Nature of control | : |
|
| Umeco Limited | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Composites House, Sinclair Close, Heanor, England, DE75 7SP |
| Nature of control | : |
|
| Advanced Composites Group Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Composites House, Sinclair Close, Heanor, England, DE75 7SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Change person secretary company with change date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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