BYK ADDITIVES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04050418. The registration start date is August 10, 2000. The current status is Active.
Company Number | 04050418 |
Company Name | BYK ADDITIVES LIMITED |
Registered Address |
Moorfield Road Widnes Cheshire WA8 3AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-08-10 |
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 | 2016-09-07 |
Returns Last Update | 2015-08-10 |
Confirmation Statement Due Date | 2021-08-24 |
Confirmation Statement Last Update | 2020-08-10 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
20590 | Manufacture of other chemical products n.e.c. |
Address |
MOORFIELD ROAD |
Post Town | WIDNES |
County | CHESHIRE |
Post Code | WA8 3AA |
Entity Name | Office Address |
---|---|
CASA TRAINING LIMITED | 46 Redbourne Drive, Widnes, WA8 4TS, England |
GITAN CONSTRUCTION LTD | 45a Lacey Street, Widnes, WA8 7SQ, England |
JR ELITE AUTOS LTD | South Lane Farm, South Lane, Widnes, Cheshire, WA8 3TX, England |
KZT LOGISTIC LTD | 56 Baguley Avenue, Widnes, WA8 8YF, England |
CV GLOW UP LTD | 9 Victoria Avenue, Widnes, WA8 7TJ, England |
MR&MRS PAWS LIMITED | 3 Denton Street, Widnes, WA8 6LR, England |
ANNIES2GO LIMITED | 66 Albert Road, Widnes, WA8 6JT, England |
COACHING COLLECTIVE LTD | 33 Kensal Green, Widnes, WA8 6TX, England |
JOTR LIMITED | 6 Shannon Grove, Widnes, WA8 9SD, England |
CAR V&P COMPANY LTD | Flat 7 Kenyon Court, 2 Wellington Street, Widnes, WA8 0BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary (Active) | 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | / 15 October 2009 |
/ |
|
AVERY, Alison Jane | Director (Active) | Moorfield Road, Widnes, United Kingdom, WA8 3AA | April 1972 / 1 March 2019 |
American / United States |
General Manager (Cfo) |
BYRNE, Robin | Director (Active) | Moorfield Road, Widnes, Cheshire, WA8 3AA | July 1963 / 31 December 2016 |
British / United Kingdom |
Managing Director |
MOSSMER, Stefan | Director (Active) | Moorfield Road, Widnes, Cheshire, WA8 3AA | December 1968 / 31 December 2016 |
German / Germany |
Director |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 10 August 2000 |
/ |
|
FISHER, Todd Andrew | Director (Resigned) | 26 Abbotsbury Road, London, W14 8ER | August 1965 / 8 November 2000 |
American / |
Merchant Banker |
GILHULY, Edward | Director (Resigned) | 43 Phillimore Gardens, London, W8 7QG | October 1959 / 8 November 2000 |
American / |
Merchant Banker |
GINGUE, Robert Norman | Director (Resigned) | 83 Town Farm Road, Westminster, Massachusetts, 01473, U S A | August 1944 / 8 November 2000 |
American / Usa |
Divisional Managing Director |
GLANDER, Stephan Christian | Director (Resigned) | Moorfield Road, Widnes, Cheshire, WA8 3AA | August 1968 / 13 August 2015 |
German / Switzerland |
Chemist |
KENNY, Michael Joseph | Director (Resigned) | 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A | December 1945 / 8 November 2000 |
American / |
Executive Director |
LAYTON, Matthew Robert | Nominee Director (Resigned) | Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | February 1961 / 10 August 2000 |
British / |
|
MANSFELD, Volker | Director (Resigned) | Moorfield Road, Widnes, Cheshire, England, WA8 3AA | March 1968 / 25 September 2013 |
German / Germany |
Lawyer |
RICHARDS, Martin Edgar | Nominee Director (Resigned) | 89 Thurleigh Road, London, SW12 8TY | February 1943 / 10 August 2000 |
British / |
|
RIORDAN, Thomas James | Director (Resigned) | 522 Waterview Place, New Hope, Pennyslyvania 18938, United States | January 1950 / 8 November 2000 |
American / United States |
Lawyer |
ROSS, Andrew Martin | Director (Resigned) | 3714 Corey Place Nw, Washington, Usa, DC 20016 | April 1961 / 1 November 2010 |
Us Citizen / United States |
President |
SCHEIBER, Silke Christina | Director (Resigned) | 8 Saint Stephens Gardens, London, W2 5QX | January 1973 / 8 November 2000 |
Austrian / |
Banker |
SCHLUENKEN, Christoph Andreas | Director (Resigned) | Moorfield Road, Widnes, Cheshire, England, WA8 3AA | February 1962 / 25 September 2013 |
German / Germany |
Chemist |
SJODIN, Fredrik | Director (Resigned) | 83 Warwick Way, London, SW1V 1QL | November 1974 / 8 November 2000 |
Swedish / |
Private Equity Professional |
STOCKER, David Clifford | Director (Resigned) | 3507 Caribou Trail, Austin, Texas, 78735, U S A | March 1945 / 8 November 2000 |
British / |
Divisional Managing Director |
SUMNER, Vernon | Director (Resigned) | 4302 Lakeway Boulevard, Austin, Texas 78734, Usa | September 1951 / 1 October 2002 |
American / Usa |
President |
VON HEBEL, Albert | Director (Resigned) | Moorfield Road, Widnes, Cheshire, England, WA8 3AA | May 1961 / 25 September 2013 |
German / Germany |
Bachelor Of Business Administration |
WRIGHT, Frank Brian John | Director (Resigned) | Moorfield Road, Widnes, Cheshire, WA8 3AA | October 1953 / 1 October 2002 |
British / United Kingdom |
Managing Director |
Post Town | WIDNES |
Post Code | WA8 3AA |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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