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CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED - Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02264869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Composites House Sinclair Close
- Heanor Gate Industrial Estate
- Heanor
- Derbyshire
- DE75 7SP Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP UK
Management
- Managing Directors
- NORRIS, Jonathan David
- DAIN, Mark St.John
- Company secretaries
- MURPHY, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-06
- Age Of Company 1988-06-06 35 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Umeco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED Company Description
- CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 02264869. Its current trading status is "live". It was registered 1988-06-06. It was previously called UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Composites House Sinclair Close .
Get CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cytec Industrial Materials (Derby) Limited - Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
- 1988-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-full (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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confirmation-statement-with-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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resolution (2018-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-13) - SH08
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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accounts-amended-with-accounts-type-full (2017-01-04) - AAMD
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change-person-secretary-company-with-change-date (2017-11-10) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
-
change-sail-address-company-with-old-address-new-address (2016-01-21) - AD02
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
-
appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
-
accounts-with-accounts-type-full (2016-10-08) - AA
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auditors-resignation-company (2016-11-22) - AUD
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-full (2015-11-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-31) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-28) - AA
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accounts-with-accounts-type-full (2013-12-19) - AA
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miscellaneous (2013-10-14) - MISC
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termination-director-company-with-name (2013-09-18) - TM01
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move-registers-to-sail-company (2013-01-31) - AD03
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change-sail-address-company (2013-01-31) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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certificate-change-of-name-company (2013-01-02) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
-
change-person-director-company-with-change-date (2012-02-29) - CH01
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certificate-change-of-name-company (2012-04-02) - CERTNM
-
appoint-person-director-company-with-name (2012-02-28) - AP01
-
legacy (2012-04-24) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
termination-director-company-with-name (2012-02-28) - TM01
-
appoint-person-secretary-company-with-name (2012-07-24) - AP03
-
termination-director-company-with-name (2012-07-24) - TM01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
change-account-reference-date-company-current-shortened (2012-10-04) - AA01
-
termination-director-company-with-name (2012-11-06) - TM01
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termination-secretary-company-with-name (2012-07-24) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-10) - AP01
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
-
termination-director-company-with-name (2011-08-10) - TM01
-
accounts-with-accounts-type-full (2011-12-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
-
change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 287
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-01-05) - 353
-
legacy (2009-01-05) - 190
-
accounts-with-accounts-type-full (2009-08-08) - AA
-
legacy (2009-08-27) - 288a
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appoint-person-director-company-with-name (2009-12-02) - AP01
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legacy (2009-12-30) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-02-22) - 288a
-
legacy (2007-07-26) - 288c
-
legacy (2007-08-04) - 288b
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-21) - 288a
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resolution (2007-09-01) - RESOLUTIONS
-
legacy (2007-10-15) - 288b
-
legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 395
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legacy (2006-03-27) - 363s
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accounts-with-accounts-type-full (2006-01-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-04) - AA
-
legacy (2005-02-22) - 403a
-
legacy (2005-04-07) - 403a
-
legacy (2005-01-12) - 363s
-
legacy (2005-08-18) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-07-22) - 395
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resolution (2004-06-11) - RESOLUTIONS
-
legacy (2004-06-11) - 155(6)b
-
legacy (2004-10-12) - 403a
-
legacy (2004-06-11) - 155(6)a
-
legacy (2004-05-20) - 287
-
legacy (2004-06-10) - 225
-
resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-20) - 288b
-
legacy (2004-02-13) - 363s
-
legacy (2004-01-30) - 288b
-
legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
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auditors-resignation-company (2002-05-29) - AUD
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accounts-with-accounts-type-full (2002-03-27) - AA
-
legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-03) - AA
-
legacy (2001-02-02) - 288b
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-18) - 288b
-
legacy (2000-02-02) - 363s
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legacy (2000-02-15) - 88(2)R
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 288b
-
legacy (1999-01-08) - 288b
-
legacy (1999-01-08) - 288a
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resolution (1999-04-13) - RESOLUTIONS
-
legacy (1999-05-01) - 288b
-
legacy (1999-02-04) - 363s
-
legacy (1999-07-19) - 288b
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
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accounts-with-accounts-type-full-group (1999-06-08) - AA
keyboard_arrow_right 1998
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legacy (1998-07-30) - 287
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accounts-with-accounts-type-full-group (1998-03-20) - AA
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 244
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legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-24) - AA
-
legacy (1996-07-02) - 244
-
legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-12) - 288
-
legacy (1995-01-08) - 288
-
legacy (1995-04-25) - 363s
-
legacy (1995-04-04) - 288
-
accounts-with-accounts-type-full-group (1995-10-04) - AA
-
legacy (1995-06-23) - 244
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 288
-
legacy (1994-03-03) - 363s
-
accounts-with-accounts-type-full-group (1994-02-19) - AA
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-02) - 363s
-
accounts-with-accounts-type-full-group (1993-12-12) - AA
-
legacy (1993-08-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 395
-
legacy (1992-03-26) - 288
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memorandum-articles (1992-03-26) - MEM/ARTS
-
legacy (1992-01-06) - 363b
-
resolution (1992-03-26) - RESOLUTIONS
-
legacy (1992-03-30) - 288
-
legacy (1992-08-06) - 88(2)P
-
accounts-with-accounts-type-full-group (1992-05-08) - AA
-
legacy (1992-07-01) - 288
-
legacy (1992-08-27) - 288
-
legacy (1992-09-01) - 88(2)O
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statement-of-affairs (1992-09-01) - SA
-
legacy (1992-04-06) - 123
keyboard_arrow_right 1991
-
legacy (1991-05-10) - 363a
-
legacy (1991-04-22) - 288
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accounts-with-accounts-type-full-group (1991-08-22) - AA
-
legacy (1991-10-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 395
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accounts-with-accounts-type-full-group (1990-03-27) - AA
-
legacy (1990-03-27) - 363
keyboard_arrow_right 1989
-
memorandum-articles (1989-12-22) - MEM/ARTS
-
legacy (1989-05-17) - 288
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certificate-change-of-name-company (1989-01-17) - CERTNM
-
legacy (1989-01-16) - 288
keyboard_arrow_right 1988
-
incorporation-company (1988-06-06) - NEWINC
-
legacy (1988-09-05) - 288
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resolution (1988-09-05) - RESOLUTIONS
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memorandum-articles (1988-09-05) - MEM/ARTS
-
resolution (1988-10-25) - RESOLUTIONS
-
memorandum-articles (1988-10-25) - MEM/ARTS
-
resolution (1988-10-27) - RESOLUTIONS
-
legacy (1988-10-27) - 123
-
legacy (1988-09-05) - 224
-
legacy (1988-09-05) - 287