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Du Pont (U.K.) Industrial Limited (No: 03911468)

Address: 4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG

Status: Operating Company

Incorporated: 18-Jan-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 20600 - Manufacture of man-made fibres

Current Director: LISA MARIE OLIVER ( DOB: Sep-1966   From: Apr-2022  )

Current Director: LISA MARIE OLIVER ( DOB: Sep-1966   From: Apr-2022  )

Current Director: DAVID ROBERT SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Current Director: DAVID SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Current Director: DAVID SPENCE ( DOB: Apr-1963   From: Apr-2019  )

Resigned Director: ANDREW BAKER ( DOB: Aug-1962   From: Aug-2004   To: Feb-2015  )

Resigned Director: SARAH FRANCES CLEMENTS ( DOB: Dec-1970   From: May-2000   To: Oct-2005  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jan-2000   To: Jan-2000  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Director: DAVID CHARLES EVELEIGH ( DOB: Nov-1968   From: Jan-2000   To: Feb-2001  )

Resigned Director: ADRIAN PAUL GOUGH ( DOB: Jun-1958   From: Jan-2008   To: Apr-2019  )

Resigned Director: PETER FRANCIS HORRY ( DOB: Dec-1949   From: Nov-2001   To: Aug-2004  )

Resigned Director: STEPHEN REEVE ( DOB: May-1963   From: Feb-2015   To: May-2022  )

Resigned Director: AUSTIN BERNARD DOUGLAS SMITH ( DOB: Jul-1946   From: Feb-2001   To: Nov-2001  )

Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1947   From: Oct-2005   To: Jan-2008  )

Resigned Director: JOHN WILLIAM WARD ( DOB: Apr-1954   From: Jan-2000   To: May-2000  )

Resigned Secretary: ANDREW BAKER ( DOB: Aug-1962   From: Oct-2005   To: Feb-2015  )

Resigned Secretary: SARAH FRANCES CLEMENTS ( DOB: Dec-1970   From: Feb-2001   To: Oct-2005  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: DAVID CHARLES EVELEIGH ( DOB: Nov-1968   From: Jan-2000   To: Feb-2001  )

Resigned Secretary: STEPHEN REEVE (   From: Feb-2015   To: May-2022  )

Persons of Significant Control:

Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, Hertfordshire, SG1 2NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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