BORDEN INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03745631. The registration start date is April 1, 1999. The current status is Active.
Company Number | 03745631 |
Company Name | BORDEN INTERNATIONAL HOLDINGS LIMITED |
Registered Address |
C/o Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-04-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-15 |
Confirmation Statement Last Update | 2020-04-01 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
C/O MOMENTIVE SPECIALTY CHEMICALS UK LTD SULLY MOORS ROAD |
Post Town | PENARTH |
County | SOUTH GLAMORGAN |
Post Code | CF64 5YU |
Entity Name | Office Address |
---|---|
HEXION UK HOLDING LIMITED | C/o Hexion, Sully Moors Road, Penarth, South Glamorgan, CF64 5YU, United Kingdom |
BARRY INDUSTRIAL SERVICES LTD. | Sully Moors Road, Sully, Penarth, Vale of Glamorgan, CF64 5YU |
HEXION UK LIMITED | Sully Moors Road, Penarth, South Glamorgan, CF64 5YU |
CADOC CASTLE LAND DEVELOPMENTS LIMITED | Sully Moors Road, Sully, Penarth, Vale of Glamorgan, CF64 5YU |
Entity Name | Office Address |
---|---|
ALBERT INC LTD | 1 Old Barry Road, Penarth, CF64 2NR, Wales |
FALCON WOODWORK LIMITED | Second Floor Flat, 63 Westbourne Road, Penarth, CF64 3HD, Wales |
SHROOT LTD | 53 Althorp Drive, Penarth, CF64 5FJ, Wales |
ROKMAN LTD | 45 Cedar Way, Penarth, CF64 3NN, Wales |
CHOW GAR PRAYING MANTIS WALES LTD | 9 Grassmere Close, Llandough, Penarth, Vale of Glamorgan, CF64 2PT, Wales |
RIPPLE MARKETING CONSULTANCY LTD | 17 Summerland Close, Llandough, Penarth, CF64 2QA, Wales |
SPIRITECH GLOBAL LIMITED | 9 Wordsworth Avenue, Penarth, CF64 2RL, Wales |
ONR DEVELOPMENTS LIMITED | 37 Augusta Crescent, Penarth, Vale of Glamorgan, CF64 5RL, United Kingdom |
TÂN CERDD CIC | 13 Wordsworth Avenue, Penarth, CF64 2RL, Wales |
MARINER PRODUCTIONS LTD | 16 Beechwood Drive, Penarth, CF64 3QZ, Wales |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SCHILDER, Jaap | Secretary (Active) | Seattleweg 17, 3195 Nd Pernis, Rotterdam, The Netherlands | / 14 December 2016 |
/ |
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GALLACHER, George Christopher Mackenzie | Director (Active) | 14 Bellister Park, Peterlee, County Durham, SR8 1PH | December 1955 / 26 June 2001 |
British / United Kingdom |
Business Manager |
MERTENS, Arnoldus Wilhelmus Maria | Director (Active) | 'Port Park' Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands | April 1963 / 12 July 2012 |
Dutch / Netherlands |
International Corporate Controller |
DAVIES, Leighton Wynne | Secretary (Resigned) | 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA | / 31 October 2002 |
/ |
|
GREEN, Anthony | Secretary (Resigned) | 29 Kenson Gardens, Sholing, Southampton, Hampshire, SO19 8RE | / 29 April 1999 |
/ |
|
HEALEY, Richard Oliver | Secretary (Resigned) | 8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH | / 20 June 2003 |
British / |
Finance Director |
JONES, Benjamin Harrison | Secretary (Resigned) | 5 Riverview Road, Chiswick, London, W4 3QH | / 6 August 2001 |
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ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 1 April 1999 |
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ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 1 April 1999 |
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BEVILAQUA, Joseph Patrick | Director (Resigned) | 3895 Fairlington Drive, Columbus, 43220, Ohio | April 1955 / 28 August 2002 |
United States / Usa |
Company Director |
BOKMANS, Cornelis Adrianus | Director (Resigned) | Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE | July 1942 / 6 July 1999 |
Dutch / |
Comapny Director |
HARTLAND, Peter John | Director (Resigned) | Highgrove, Plaidy Park Road, Kellow, East Looe, Cornwall, PL13 1LE | June 1957 / 26 June 2001 |
British / England |
Business Director |
JONES, Benjamin Harrison | Director (Resigned) | 5 Riverview Road, Chiswick, London, W4 3QH | January 1946 / 29 April 1999 |
British American / |
Director |
LANGSTON, James | Director (Resigned) | Jakarama, Raridge Lane, Bishops Waltham, Hampshire, SO32 1DX | May 1958 / 24 August 2006 |
British / England |
Director |
YOUNG, Roger Neville | Director (Resigned) | Deane Cottage Dean, Sparsholt, Winchester, Hampshire, SO21 2LP | September 1938 / 29 April 1999 |
British / |
Consultant |
ZAPPALA, Timothy Joseph | Director (Resigned) | 8 Preservation Way, Westford, Mass 01886, Usa | July 1957 / 9 December 1999 |
American / |
Director |
Post Town | PENARTH |
Post Code | CF64 5YU |
SIC Code | 82990 - Other business support service activities n.e.c. |
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