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HUNTSMAN POLYURETHANES SALES LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director22 September 2023Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director27 July 2017Active
Ickleton Road, Duxford, United Kingdom, CB22 4XQ

Director28 February 2023Active
5 Nightingale Square, London, SW12 8QJ

Secretary30 June 1999Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Secretary05 May 1999Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Secretary31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Secretary27 July 2017Active
Haverton Hill Road, Billingham, TS23 1PS

Secretary01 January 2001Active
Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

Secretary02 October 2014Active
8 Combe Park, Bath, BA1 3NP

Director30 June 1999Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Director05 May 1999Active
Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

Director15 December 2006Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director31 March 2022Active
Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa,

Director01 October 1999Active
Cedar House, Rockfield Road, Oxted, RH8 0EJ

Director05 May 1999Active
Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD

Director31 October 2012Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director21 July 2017Active
500, Huntsman Way, Salt Lake City, Utah, Usa,

Director30 June 1999Active
Concordia House, Glenarm Road, Wynyard Business Park, Billingham, United Kingdom, TS22 5FB

Director21 July 2017Active
1369 Military Way, Salt Lake City, Utah, Usa,

Director30 June 1999Active
10003, Woodloch Forest Drive, The Woodlands, U S A,

Director30 June 1999Active
PO BOX 670, Exeter, United States,

Director21 October 2004Active
Huntsman Tioxide, Haverton Hill Road, Billingham, England, TS23 1PS

Director15 December 2006Active
2 Peony Springs Court, The Woodlands, Usa,

Director01 October 1999Active
70a The High Street, Swainby, Northallerton, DL6 3DG

Director21 October 2004Active
Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD

Director02 October 2014Active
26 N. Provence Circle, The Woodlands, Usa,

Director30 June 1999Active
Avenue Du Crepuscle 3, 1640 Rhode Du Genese, Belgium,

Director22 June 1999Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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