UNITED ANODISERS LIMITED

Profile UNITED ANODISERS LIMITED

Actual on 01.04.2021
Company name
UNITED ANODISERS LIMITED
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Company number
04203034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
25610 - Treatment and coating of metals
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Registered office address
FIELD MILLS RED DOLES LANE, LEEDS ROAD, YORKSHIRE, HUDDERSFIELD, HD2 1YG
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PSC and Officers UNITED ANODISERS LIMITED

Officers

(as of 19.09.2020)

CLARKE, James Peter
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 71/73 Hoghton Street, Southport, England, Merseyside, PR9 0PR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
WATTS, Peter Michael
Status: Active
Appointed on: Tuesday, 13 December 2011
Correspondence address: 71/73 Hoghton Street, Southport, United Kingdom, Merseyside, PR9 0PR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARKER, Roger James
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Friday, 09 July 2010
Correspondence address: Chemin Des Catamouriaux 12, 1410 Waterloo, Belgium
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: Belgium
NELSON, Robert Ian
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 16 December 2016
Correspondence address: 71/73 Hoghton Street, Southport, United Kingdom, Merseyside, PR9 0PR
Role: Secretary
NELSON, Robert Ian
Status: Not active
Appointed on: Tuesday, 13 December 2011
Resigned on: Friday, 16 December 2016
Correspondence address: 71/73 Hoghton Street, Southport, United Kingdom, Merseyside, PR9 0PR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
HUTTON, Timothy James
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Tuesday, 13 December 2011
Correspondence address: 5 Chemin De La Butte, 78620 L'Etang-La-Ville, France
Role: Secretary
HUTTON, Timothy James
Status: Not active
Appointed on: Wednesday, 07 February 2007
Resigned on: Tuesday, 13 December 2011
Correspondence address: 5 Chemin De La Butte, 78620 L'Etang-La-Ville, France
Nationality: Canadian
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: France
MARKLUND DESPINOY, Marielle Christine
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Tuesday, 13 December 2011
Correspondence address: 74 Rue De Poissy, UNITED ANODISERS, Saint-Germain-En-Laye, France, Yvelines, 78100
Nationality: Swedish
Date of birth: October 1966
Role: Director
Occupation: Cfo
Country of residence: France
MARSH, Terence Michael
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 07 February 2007
Correspondence address: 80 Lightcliffe Road, Brighouse, West Yorkshire, HD6 2HJ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
TULLETT, Jennifer Lorraine
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 07 February 2007
Correspondence address: 11 Wells Mount, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XQ
Role: Secretary
TULLETT, Jennifer Lorraine
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Wednesday, 07 February 2007
Correspondence address: 11 Wells Mount, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8XQ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Mr James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. James Peter Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 71/73 Southport, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors