Company information:
Applied Surface Concepts Holdings Limited (No: 08315676)
Status: Active - Proposal to Strike off
Incorporated: 12-Mar-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 17-Dec-2023
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JOSEPH BERQUIST ( DOB: Aug-1971 From: Aug-2022 )
Current Director: SHANE HOSTETTER ( DOB: Apr-1981 From: Oct-2021 )
Current Director: SHANE HOSTETTER ( DOB: Apr-1981 From: Oct-2021 )
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Dec-2012 )
Current Director: LEE HAYDN JAMES FENTON SHELTON ( DOB: Mar-1970 From: Dec-2012 )
Current Director: ROBERT TYLER TRAUB ( DOB: Jan-1965 From: Oct-2021 )
Current Director: ROBERT TYLER TRAUB ( DOB: Jan-1965 From: Oct-2021 )
Current Director: WICHERT CHARLES VAN VLIJMEN ( DOB: Oct-1959 From: Oct-2019 )
Current Secretary: NICHOLAS OGDEN ( From: Nov-2018 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Dec-2012 To: Dec-2021 )
Resigned Director: ADRIAN STEEPLES ( DOB: Dec-1960 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: SAMANTHA FORREST ( From: Feb-2017 To: Nov-2018 )
Resigned Secretary: NICHOLAS ANTHONY OGDEN ( From: Jan-2014 To: Feb-2017 )
Persons of Significant Control:
Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Ghg Lubricants Holdings Ltd, C/O Houghton Ltd Beacon Road, Trafford Park, Manchester, Grtr Manchster, M17 1AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31, Ceased: 2022-04-25)
Quaker Chemical Corporation, One Quaker Park 907 E.Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25)
Quaker Specialty Chemicals (Uk) Limited, Unit C 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2019-12-31)
Mr Victor Philip Bellanti, Hall Farm Cottage 280 Bradway Road, Sheffield, S17 4QZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Lee Haydn James Fenton Shelton, Hall Farm Cottage 280 Bradway Road, Sheffield, S17 4QZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas Anthony Ogden, Hall Farm Cottage 280 Bradway Road, Sheffield, S17 4QZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)