Cytec Industrial Materials (derby) Limited

General information

Name:

Cytec Industrial Materials (derby) Ltd

Office Address:

Composites House Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor

Number: 02264869

Incorporation date: 1988-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 signifies the beginning of Cytec Industrial Materials (derby) Limited, the company which is situated at Composites House Sinclair Close, Heanor Gate Industrial Estate in Heanor. This means it's been 36 years Cytec Industrial Materials (derby) has been on the market, as it was established on 1988-06-06. The Companies House Registration Number is 02264869 and the company postal code is DE75 7SP. It has been already eleven years from the moment The company's registered name is Cytec Industrial Materials (derby) Limited, but till 2013 the name was Umeco Structural Materials ( Derby ) and before that, up till 2012-04-02 the company was known as Advanced Composites Group. This means it has used three other names. The enterprise's principal business activity number is 22290: Manufacture of other plastic products. The business latest financial reports describe the period up to December 31, 2022 and the most recent confirmation statement was released on December 31, 2022.

In order to meet the requirements of its clients, this particular business is permanently being led by a unit of three directors who are Benjamin M., Mark D. and Jonathan N.. Their work been of prime importance to the business since October 2024. To find professional help with legal documentation, this business has been utilizing the skills of Shima H. as a secretary since 2024.

  • Previous company's names
  • Cytec Industrial Materials (derby) Limited 2013-01-02
  • Umeco Structural Materials ( Derby ) Limited 2012-04-02
  • Advanced Composites Group Limited 1988-06-06

Company staff

Benjamin M.

Role: Director

Appointed: 29 October 2024

Latest update: 31 October 2024

Shima H.

Role: Secretary

Appointed: 23 March 2024

Latest update: 31 October 2024

Mark D.

Role: Director

Appointed: 12 April 2021

Latest update: 31 October 2024

Jonathan N.

Role: Director

Appointed: 20 March 2012

Latest update: 31 October 2024

People with significant control

The companies with significant control over this firm are as follows: Cytec Engineered Materials Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Wrexham Industrial Estate, LL13 9UZ and was registered as a PSC under the reg no 02851421.

Cytec Engineered Materials Limited
Address: Abenbury Way Wrexham Industrial Estate, Wrexham, LL13 9UZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02851421
Notified on 26 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Umeco Limited
Address: Composites House Sinclair Close, Heanor, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 148635
Notified on 15 October 2018
Ceased on 26 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Advanced Composites Group Holdings Ltd
Address: Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03621275
Notified on 6 April 2016
Ceased on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
36
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