AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03464489. The registration start date is November 12, 1997. The current status is Active - Proposal to Strike off.
Company Number | 03464489 |
Company Name | AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-12 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/06/2019 |
Accounts Last Update | 30/09/2017 |
Returns Due Date | 12/12/2016 |
Returns Last Update | 14/11/2015 |
Confirmation Statement Due Date | 28/11/2019 |
Confirmation Statement Last Update | 14/11/2018 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
32990 | Other manufacturing n.e.c. |
Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
Post Town | WALTON ON THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
AIR PRODUCTS (BR) LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
TAX SYNERGY LIMITED | Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England |
RWM FINANCIAL PLANNING LTD | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS RENEWABLE ENERGY LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL EUROPE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
NAVBLUE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS YANBU LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS LLANWERN LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
AIR PRODUCTS PUBLIC LIMITED COMPANY | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
OAKHILL VENTURES LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORRISON-BELL, William Hollin Dayrell, Sir | Secretary (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 11 December 2012 |
/ |
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BOOCOCK, Richard John | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1961 / 4 May 2016 |
British / England |
President, Industrial Gases-Middle East, India |
STINNER, Charles George | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | April 1963 / 4 May 2016 |
American / Usa |
Vice President, Taxes |
WEIGARD, Gregory Earl | Director (Active) | C/O Law Department, Air Products Plc, Hersham Place Technology Park, Molesey Road, Walton-On-Thames, Surrey, England, KT12 4RZ | February 1954 / 4 May 2016 |
American / Usa |
Vice President And Corporate Treasurer |
LLOYD, Caroline Mary | Secretary (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | / 7 January 2002 |
/ |
|
SHERIDAN, Diane Lorraine | Secretary (Resigned) | Hersham Place Technology Park, European Law Group,, Air Products Plc,Molesey Road, Walton-On-Thames, Surrey, United Kingdom, KT12 4RZ | / 14 April 2010 |
/ |
|
STANLEY, John David | Secretary (Resigned) | 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 | / 14 March 2008 |
/ |
|
TUFNELL, John Francis | Secretary (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 24 June 2009 |
/ |
|
TUFNELL, John Francis | Secretary (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | / 21 November 1997 |
/ |
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BROESE VAN GROENOU, Leonard Victor | Director (Resigned) | 23 Oatlands Close, Weybridge, Surrey, KT13 9EE | January 1947 / 21 November 1997 |
Netherlands / England |
Vp Human Resources And Procure |
CHINOY, Noshir | Director (Resigned) | 3401 W. Highland Street, Allentown, Usa, PA18104 | October 1947 / 2 February 1998 |
Usa / |
Director Amines |
HULBERT, Timothy Martin | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | September 1970 / 5 January 2015 |
British / England |
General Manager |
LENEY, David | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1967 / 9 April 2014 |
British / England |
Financial Controller |
LLOYD, Caroline Mary | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | October 1961 / 11 December 2012 |
British / United Kingdom |
Solicitor |
LLOYD, Caroline Mary | Director (Resigned) | The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU | October 1961 / 7 January 2002 |
British / England |
Vice President & General Couns |
MORRISON-BELL, William Hollin Dayrell, Sir | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1956 / 2 February 1998 |
British / England |
Solicitor |
NELIGAN, Patrick Moore | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1963 / 21 May 2007 |
British / Spain |
Finance Director |
SHERIDAN, Diane Lorraine | Director (Resigned) | Hersham Place Technology Park, European Law Group, Air Products Plc,Molesey Road, Walton-On-Thames, Surrey, KT12 4RZ | June 1950 / 14 April 2010 |
Usa / Usa |
Executive |
SOBYAK, Francis Joseph | Director (Resigned) | 304 Doe Run Lane, Radnor, Usa, PA19087 | June 1938 / 2 February 1998 |
Usa / |
Director |
STANLEY, John David | Director (Resigned) | 1743 Creek View Drive, Fogelsville, Pennsylvania, U.S.A., PA 18051 | November 1958 / 14 March 2008 |
Other / |
Lawyer |
TESTER, William Andrew Joseph | Nominee Director (Resigned) | 4 Geary House, Georges Road, London, N7 8EZ | June 1962 / 12 November 1997 |
British / United Kingdom |
|
TUFNELL, John Francis | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1950 / 24 June 2009 |
British / United Kingdom |
Vice President & General Counsel |
TUFNELL, John Francis | Director (Resigned) | 32 Lower Hill Road, Epsom, Surrey, KT19 8LT | April 1950 / 21 November 1997 |
British / United Kingdom |
Solicitor |
Post Town | WALTON ON THAMES |
Post Code | KT12 4RZ |
SIC Code | 32990 - Other manufacturing n.e.c. |
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