This company is commonly known as Huntsman Polyurethanes Sales Limited. The company was founded 25 years ago and was given the registration number 03767344. The firm's registered office is in BILLINGHAM. You can find them at Concordia House Glenarm Road, Wynyard Business Park, Billingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HUNTSMAN POLYURETHANES SALES LIMITED |
|---|---|---|
| Company Number | : | 03767344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Concordia House Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 22 September 2023 | Active |
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 27 July 2017 | Active |
| Ickleton Road, Duxford, United Kingdom, CB22 4XQ | Director | 28 February 2023 | Active |
| 5 Nightingale Square, London, SW12 8QJ | Secretary | 30 June 1999 | Active |
| 19 Wellsmoor Gardens, Bickley, BR1 2HT | Secretary | 05 May 1999 | Active |
| Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD | Secretary | 31 October 2012 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Secretary | 27 July 2017 | Active |
| Haverton Hill Road, Billingham, TS23 1PS | Secretary | 01 January 2001 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | Secretary | 02 October 2014 | Active |
| 8 Combe Park, Bath, BA1 3NP | Director | 30 June 1999 | Active |
| 19 Wellsmoor Gardens, Bickley, BR1 2HT | Director | 05 May 1999 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | Director | 15 December 2006 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 31 March 2022 | Active |
| Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa, | Director | 01 October 1999 | Active |
| Cedar House, Rockfield Road, Oxted, RH8 0EJ | Director | 05 May 1999 | Active |
| Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD | Director | 31 October 2012 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 21 July 2017 | Active |
| 500, Huntsman Way, Salt Lake City, Utah, Usa, | Director | 30 June 1999 | Active |
| Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB | Director | 21 July 2017 | Active |
| 1369 Military Way, Salt Lake City, Utah, Usa, | Director | 30 June 1999 | Active |
| 10003, Woodloch Forest Drive, The Woodlands, U S A, | Director | 30 June 1999 | Active |
| PO BOX 670, Exeter, United States, | Director | 21 October 2004 | Active |
| Huntsman Tioxide, Haverton Hill Road, Billingham, England, TS23 1PS | Director | 15 December 2006 | Active |
| 2 Peony Springs Court, The Woodlands, Usa, | Director | 01 October 1999 | Active |
| 70a The High Street, Swainby, Northallerton, DL6 3DG | Director | 21 October 2004 | Active |
| Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD | Director | 02 October 2014 | Active |
| 26 N. Provence Circle, The Woodlands, Usa, | Director | 30 June 1999 | Active |
| Avenue Du Crepuscle 3, 1640 Rhode Du Genese, Belgium, | Director | 22 June 1999 | Active |
| Huntsman Polyurethanes (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ickleton Road, Duxford, United Kingdom, CB22 4XQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Address | Change sail address company with old address new address. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Address | Change sail address company with old address new address. | Download |
| 2018-05-02 | Address | Move registers to sail company with new address. | Download |
| 2018-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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