Cytec Uk Holdings Ltd

About

Registered Number: 02834414

Date of Incorporation: 08/07/1993 (30 years and 11 months ago)

Company Status: Active

Registered Address: Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ

Based in Clwyd, Cytec Uk Holdings Ltd was founded on 08 July 1993, it's status in the Companies House registry is set to "Active". This business has 19 directors listed as Murphy, Alison, Brouhns, Alexis Michel, Costa, Frederico Lima De Miranda, Moore, Benjamin, Norris, Jonathan David, Goyens, Mark, Schiebroek, Ad, Schroder, Johannes Hendrick, Brine, Barry, Cameron, Andrew Michael, Clamadieu, Jean-pierre Luc, Cronin, James Patrick, Delpech, Simon Marcel, Drillock, David Mark, Hulligan, Michael, Jackman, Edward Francis, Smith, Richard Charles, Swaddle, Raymond, Wood, William Glen in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROUHNS, Alexis Michel	26 August 2016	-	1
COSTA, Frederico Lima De Miranda	26 August 2016	-	1
MOORE, Benjamin	26 August 2016	-	1
NORRIS, Jonathan David	26 August 2016	-	1
BRINE, Barry	20 October 1993	30 July 1999	1
CAMERON, Andrew Michael	19 March 1997	01 January 2007	1
CLAMADIEU, Jean-Pierre Luc	16 March 2018	01 March 2019	1
CRONIN, James Patrick	20 October 1993	01 June 2007	1
DELPECH, Simon Marcel	31 May 2014	15 July 2020	1
DRILLOCK, David Mark	20 October 1993	31 October 2014	1
HULLIGAN, Michael	27 February 2007	31 May 2014	1
JACKMAN, Edward Francis	20 October 1993	31 December 2001	1
SMITH, Richard Charles	20 October 1993	19 March 1997	1
SWADDLE, Raymond	05 May 2005	04 October 2007	1
WOOD, William Glen	04 August 1999	23 September 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
MURPHY, Alison	26 August 2016	-	1
GOYENS, Mark	26 September 1995	28 February 1997	1
SCHIEBROEK, Ad	28 February 1997	04 October 2007	1
SCHRODER, Johannes Hendrick	20 October 1993	26 September 1995	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	03 August 2020
CS01 - N/A	08 December 2019
AA - Annual Accounts	08 October 2019
TM01 - Termination of appointment of director	01 March 2019
CS01 - N/A	27 December 2018
PSC02 - N/A	27 December 2018
PSC09 - N/A	27 December 2018
CH01 - Change of particulars for director	16 October 2018
AA - Annual Accounts	27 July 2018
RP04SH01 - N/A	12 June 2018
RP04CS01 - N/A	29 May 2018
AP01 - Appointment of director	28 March 2018
CS01 - N/A	13 December 2017
CH03 - Change of particulars for secretary	10 November 2017
AA - Annual Accounts	04 October 2017
SH01 - Return of Allotment of shares	04 July 2017
SH01 - Return of Allotment of shares	04 July 2017
SH01 - Return of Allotment of shares	04 July 2017
RESOLUTIONS - N/A	21 March 2017
RESOLUTIONS - N/A	21 March 2017
RESOLUTIONS - N/A	21 March 2017
CS01 - N/A	28 December 2016
AA - Annual Accounts	18 November 2016
CH01 - Change of particulars for director	20 October 2016
AP01 - Appointment of director	26 September 2016
AP01 - Appointment of director	26 September 2016
AP03 - Appointment of secretary	23 September 2016
AP01 - Appointment of director	23 September 2016
AP01 - Appointment of director	23 September 2016
TM01 - Termination of appointment of director	23 September 2016
TM02 - Termination of appointment of secretary	23 September 2016
AP01 - Appointment of director	23 September 2016
AR01 - Annual Return	30 November 2015
TM01 - Termination of appointment of director	04 November 2015
AA - Annual Accounts	07 September 2015
AR01 - Annual Return	14 January 2015
SH01 - Return of Allotment of shares	20 October 2014
AP01 - Appointment of director	09 September 2014
TM01 - Termination of appointment of director	13 August 2014
AA - Annual Accounts	04 July 2014
AR01 - Annual Return	05 December 2013
AA - Annual Accounts	04 November 2013
AR01 - Annual Return	13 December 2012
AA - Annual Accounts	26 September 2012
AR01 - Annual Return	30 November 2011
AA - Annual Accounts	07 July 2011
CH01 - Change of particulars for director	07 June 2011
AR01 - Annual Return	06 December 2010
AA - Annual Accounts	27 August 2010
AA - Annual Accounts	01 March 2010
AR01 - Annual Return	16 January 2010
AA - Annual Accounts	22 June 2009
363a - Annual Return	05 December 2008
AA - Annual Accounts	15 April 2008
363a - Annual Return	03 December 2007
288a - Notice of appointment of directors or secretaries	12 November 2007
288a - Notice of appointment of directors or secretaries	12 November 2007
288b - Notice of resignation of directors or secretaries	19 October 2007
288b - Notice of resignation of directors or secretaries	19 October 2007
288b - Notice of resignation of directors or secretaries	19 October 2007
288b - Notice of resignation of directors or secretaries	19 October 2007
AA - Annual Accounts	18 July 2007
363a - Annual Return	18 January 2007
288c - Notice of change of directors or secretaries or in their particulars	17 January 2007
288c - Notice of change of directors or secretaries or in their particulars	17 January 2007
288c - Notice of change of directors or secretaries or in their particulars	17 January 2007
353 - Register of members	17 January 2007
AA - Annual Accounts	24 August 2006
363a - Annual Return	10 February 2006
AA - Annual Accounts	14 October 2005
288b - Notice of resignation of directors or secretaries	09 August 2005
288a - Notice of appointment of directors or secretaries	17 May 2005
363s - Annual Return	31 January 2005
288c - Notice of change of directors or secretaries or in their particulars	14 December 2004
288c - Notice of change of directors or secretaries or in their particulars	16 August 2004
AA - Annual Accounts	07 July 2004
363s - Annual Return	27 January 2004
288c - Notice of change of directors or secretaries or in their particulars	17 May 2003
288a - Notice of appointment of directors or secretaries	23 January 2003
288a - Notice of appointment of directors or secretaries	20 December 2002
363s - Annual Return	16 December 2002
288b - Notice of resignation of directors or secretaries	10 December 2002
288b - Notice of resignation of directors or secretaries	10 December 2002
AA - Annual Accounts	02 November 2002
363s - Annual Return	05 December 2001
AA - Annual Accounts	03 November 2001
288c - Notice of change of directors or secretaries or in their particulars	20 August 2001
363s - Annual Return	02 February 2001
AA - Annual Accounts	30 October 2000
363s - Annual Return	06 January 2000
AA - Annual Accounts	18 October 1999
288a - Notice of appointment of directors or secretaries	18 October 1999
288b - Notice of resignation of directors or secretaries	02 September 1999
363s - Annual Return	29 December 1998
AA - Annual Accounts	15 October 1998
363s - Annual Return	11 December 1997
AA - Annual Accounts	05 September 1997
288c - Notice of change of directors or secretaries or in their particulars	20 July 1997
288a - Notice of appointment of directors or secretaries	10 April 1997
288b - Notice of resignation of directors or secretaries	10 April 1997
288a - Notice of appointment of directors or secretaries	12 March 1997
288b - Notice of resignation of directors or secretaries	12 March 1997
363s - Annual Return	06 December 1996
225 - Change of Accounting Reference Date	18 September 1996
AA - Annual Accounts	16 May 1996
363s - Annual Return	05 December 1995
288 - N/A	08 November 1995
288 - N/A	08 November 1995
AA - Annual Accounts	23 August 1995
363s - Annual Return	10 July 1995
RESOLUTIONS - N/A	09 August 1994
RESOLUTIONS - N/A	09 August 1994
RESOLUTIONS - N/A	09 August 1994
RESOLUTIONS - N/A	09 August 1994
RESOLUTIONS - N/A	09 August 1994
363s - Annual Return	08 August 1994
288 - N/A	06 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 February 1994
123 - Notice of increase in nominal capital	25 February 1994
RESOLUTIONS - N/A	18 January 1994
RESOLUTIONS - N/A	18 January 1994
MEM/ARTS - N/A	12 January 1994
288 - N/A	25 November 1993
288 - N/A	25 November 1993
288 - N/A	25 November 1993
288 - N/A	25 November 1993
288 - N/A	25 November 1993
288 - N/A	25 November 1993
287 - Change in situation or address of Registered Office	25 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	25 November 1993
CERTNM - Change of name certificate	08 September 1993
CERTNM - Change of name certificate	08 September 1993
NEWINC - New incorporation documents	08 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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