AIR PRODUCTS YANBU LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03693869. The registration start date is January 11, 1999. The current status is Active.
Company Number | 03693869 |
Company Name | AIR PRODUCTS YANBU LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-01-11 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-02-08 |
Returns Last Update | 2016-01-11 |
Confirmation Statement Due Date | 2021-06-08 |
Confirmation Statement Last Update | 2020-05-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
20110 | Manufacture of industrial gases |
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 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 |
PROTEXEON LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAMBROOK, Mark Jamie | Secretary (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 9 April 2014 |
/ |
|
LENEY, David | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | February 1967 / 29 November 2016 |
British / England |
Financial Controller |
SAMBROOK, Mark Jamie | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | October 1971 / 9 April 2014 |
British / England |
Solicitor |
MORRISON-BELL, William Hollin Dayrell, Sir | Secretary (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | / 1 February 1999 |
/ |
|
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 / 1 February 1999 |
British / England |
Solicitor |
NELIGAN, Patrick Moore | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | June 1963 / 11 June 2012 |
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, United Kingdom, KT12 4RZ | June 1950 / 14 April 2010 |
Usa / Usa |
Executive |
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 / 11 January 1999 |
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 / 1 February 1999 |
British / United Kingdom |
Solicitor |
Post Town | WALTON ON THAMES |
Post Code | KT12 4RZ |
SIC Code | 20110 - Manufacture of industrial gases |
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