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Renolit Cramlington Limited, NE23 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENOLIT CRAMLINGTON LIMITED

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

This company is commonly known as Renolit Cramlington Limited. The company was founded 99 years ago and was given the registration number 00207104. The firm's registered office is in NORTHUMBERLAND. You can find them at Station Road, Cramlington, Northumberland, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:RENOLIT CRAMLINGTON LIMITED
Company Number:00207104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1925
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Station Road, Cramlington, Northumberland, NE23 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Cramlington, Northumberland, NE23 8AQ

Secretary31 March 2006Active
50, Horschheimer Strasse, Worms, Germany, 67547

Director14 July 2022Active
Station Road, Cramlington, Northumberland, NE23 8AQ

Director23 July 2015Active
Station Road, Cramlington, Northumberland, NE23 8AQ

Director16 May 2019Active
Station Road, Cramlington, Northumberland, NE23 8AQ

Director01 January 2014Active
Solvay Uk Holding Company Ltd, Gresham House 53 Clarendon Road, Watford, WD17 1LA

Secretary14 December 2001Active
The Ridings, Longhoughton, Alnwick, NE66 3AQ

Secretary-Active
Obere Hohe 10, Laufen Be Ch-4242, Switzerland, FOREIGN

Director-Active
Rue Du Prince Albert 33, Brussels, Belgium, FOREIGN

Director14 December 2001Active
Tulpenstr 15, Neuried, Bavaria, Germany,

Director26 February 2002Active
Avenue D'Homborchvled 38, Uccle, Belgium,

Director26 February 2002Active
Im Kreuzfeld 22, D 40885 Ratingen, Germany,

Director20 February 2001Active
Haydn Strasse 49, Mettmann, Germany,

Director01 May 2006Active
The Ridings, Longhoughton, Alnwick, NE66 3AQ

Director-Active
22 Beverley Gardens, Cullercoats, North Shields, NE30 4NS

Director-Active
Hermann Brangs Strasse 41, D 47877 Willich, Germany,

Director20 February 2001Active
Allmendboden 16, Ch-8700 Kysnacht, Switzerland,

Director26 February 1999Active
45, Rothrockstrasse, 67549 Worms, Germany,

Director01 May 2006Active
Grossplatzstrasse 26, Pfaffhausen Ch-8122, Switzerland, FOREIGN

Director-Active
Alte Landstrasse 101, Ch-8800 Thalwil, Switzerland, FOREIGN

Director-Active
Hohestrasse 72, Ch 8702 Zollikon, Zurich, Switzerland,

Director04 May 1994Active
1 Romford Close, Barns Park, Cramlington, NE23 7XF

Director01 October 2004Active
48, Freiherr-Vom-Stein-Str., Frankfurt Am Main, Germany, 60323

Director26 February 2002Active

People with Significant Control

Renolit Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Renolit Cramlington Limited, Station Road, Cramlington, United Kingdom, NE23 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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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