ISP HOLDINGS (U.K.) LTD. is a business entity registered at Companies House, UK, with entity identifier is 03823101. The registration start date is August 10, 1999. The current status is Active.
Company Number | 03823101 |
Company Name | ISP HOLDINGS (U.K.) LTD. |
Registered Address |
Unit 4b Whinbank Park Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-08-10 |
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 | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-05-03 |
Confirmation Statement Last Update | 2020-03-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
20590 | Manufacture of other chemical products n.e.c. |
Address |
UNIT 4B WHINBANK PARK WHINBANK ROAD AYCLIFFE BUSINESS PARK |
Post Town | NEWTON AYCLIFFE |
County | COUNTY DURHAM |
Post Code | DL5 6AY |
Entity Name | Office Address |
---|---|
CARTYFIRE LTD | Unit 12-15 Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY, United Kingdom |
KENSINGTON SPECIALIST JOINERY LIMITED | Unit 5b Bradbury Road Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England |
I.4.U. DESIGN STUDIO LIMITED | 3c Whinbank Park, Whinbank Road, Aycliffe Business Park, County Durham, DL5 6AY, England |
FINLEY HOLDINGS LTD | Finley Whinbank Road, Aycliffe Business Park, Newton Aycliffe, DL5 6AY, England |
MMI-UK (HEAT EXCHANGER ASSEMBLY SOLUTIONS) LTD | Unit 24d Whinbank Park Aycliffe Business Park, Whinbank Road, Newton Aycliffe, County Durham, DL5 6AY, England |
FIRE-TECH ENGINEERING LTD | 12-15 Whinbank Park, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY |
AYCLIFFE SELF STORAGE LIMITED | Unit 25a Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY |
FAB-TECH (UK) LTD | 14-15 Whinbank Road, Newton Aycliffe Industrial Park, Newton Aycliffe, Co Durham, DL5 6AY |
FOX GAS SUPPLIES LIMITED | Unit 11 Whinbank Park Whinbank, Road Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6AY |
MULTI-SURFACE FABRICATIONS LIMITED | Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHARLTON, Julie | Secretary (Active) | 14 Campion Place, Etherley Dene, Bishop Auckland, County Durham, DL14 0TS | / 18 August 2008 |
/ |
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JUMELET, Frank Jacob Adriaan | Director (Active) | Pesetastraat 5, 2991 Xt, Barendrecht, Netherlands | February 1960 / 30 September 2012 |
Dutch / Netherlands |
Director |
BYTH, Peter | Secretary (Resigned) | 1 Hepburn Way, Lawthorn, Irvine, Ayrshire, KA11 2EE | / 13 September 2001 |
British / |
|
YANOFSKY, Alvin Morris | Secretary (Resigned) | 5 Doctor Frank Road, Spring Valley, New York, 10977 | / 19 August 1999 |
/ |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 10 August 1999 |
/ |
|
COPE, Roger J | Director (Resigned) | Copse End Birch Way, Storrington, Pulborough, West Sussex, RH20 3PE | December 1944 / 1 December 2000 |
British / |
Director |
DIAMOND, Andrew | Director (Resigned) | 552 Pines Lake Drive, Wayne, New Jersey, New Jersey,Usa, 07470 | August 1952 / 19 August 1999 |
American / |
Vice-President And Assistant T |
GUCCIONE, Salvatore John | Director (Resigned) | 6 Ramkay Drive, Fairfield, New Jersey, Nj 07004, Usa, FOREIGN | October 1962 / 15 March 2005 |
American / |
Senior Vice President & Cfo |
HIGGS, Christopher | Director (Resigned) | 8 Penington Road, Beaconsfield, Bucks, HP9 1ET | August 1956 / 23 February 2009 |
British / United Kingdom |
Chartered Accountant |
JONES, Alan | Director (Resigned) | 5 Gadd Close, Keephatch Park, Wokingham, Berkshire, RG40 5PQ | July 1946 / 1 December 2000 |
Irish / |
Managing Director |
LAY, Randall Robert | Director (Resigned) | 1 Half Moon Isle, Jersey City, Nj07305, United States | January 1954 / 19 August 1999 |
American / |
Exec Vice-President Chief Fina |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 10 August 1999 |
/ |
|
MCHUGH, Kenneth | Director (Resigned) | 7 Brookhollow Road, Oakland, New Jersey 07436, Usa, FOREIGN | April 1951 / 4 December 2003 |
American / Usa |
Vice President |
MICHOUD, Laurent | Director (Resigned) | 9 Rue Des Loges, 95160 Montmorency, France, FOREIGN | March 1960 / 1 December 2000 |
French / |
Commercial Director |
MURPHY, Neal Edward | Director (Resigned) | 1004 Rock Creek Road, West Chester, Pennsylvania, Usa, 19380, Usa | March 1957 / 4 December 2003 |
American / |
Director |
RUSCHATZ, Jon | Director (Resigned) | 5 Fleming Court, Long Valley, New Jersey 07853, Usa, FOREIGN | October 1945 / 14 September 2001 |
American / |
Vice President Finance |
WOLSTENHOLME, Alan Gordon | Director (Resigned) | 20 Dunure Road, Ayr, Ayrshire, KA7 4HR | February 1952 / 31 March 2004 |
British / United Kingdom |
Director |
YANOFSKY, Alvin | Director (Resigned) | 6 Doctor Frank Road, Spring Valley, New York State, Usa, 1092, Usa | September 1948 / 4 December 2003 |
American / |
Director |
Post Town | NEWTON AYCLIFFE |
Post Code | DL5 6AY |
SIC Code | 20590 - Manufacture of other chemical products n.e.c. |
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