Cytec Industrial Materials (manchester) Limited

General information

Name:

Cytec Industrial Materials (manchester) Ltd

Office Address:

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

Number: 00605214

Incorporation date: 1958-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cytec Industrial Materials (manchester) Limited could be found at Composites House Sinclair Close, Heanor Gate Industrial Estate in Heanor. Its zip code is DE75 7SP. Cytec Industrial Materials (manchester) has been on the market since it was set up in 1958. Its registered no. is 00605214. This particular Cytec Industrial Materials (manchester) Limited business was recognized under three different names before it adapted the current name. The company was established under the name of Umeco Structural Materials ( Manchester ) to be changed to Advanced Composites Group (manchester) on 2013-01-02. Its third business name was name until 2010. The company's registered with SIC code 22290: Manufacture of other plastic products. Cytec Industrial Materials (manchester) Ltd released its account information for the financial period up to December 31, 2022. The latest confirmation statement was filed on December 31, 2022.

The data at our disposal that details this enterprise's MDs shows that there are three directors: Benjamin M., Mark D. and Jonathan N. who assumed their respective positions on 2021-05-17, 2021-04-12 and 2012-03-20. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Shima H. as a secretary since March 2024.

  • Previous company's names
  • Cytec Industrial Materials (manchester) Limited 2013-01-02
  • Umeco Structural Materials ( Manchester ) Limited 2012-04-02
  • Advanced Composites Group (manchester) Limited 2010-01-11
  • George Cole Technologies Limited 1958-05-28

Company staff

Shima H.

Role: Secretary

Appointed: 23 March 2024

Latest update: 15 September 2024

Benjamin M.

Role: Director

Appointed: 17 May 2021

Latest update: 15 September 2024

Mark D.

Role: Director

Appointed: 12 April 2021

Latest update: 15 September 2024

Jonathan N.

Role: Director

Appointed: 20 March 2012

Latest update: 15 September 2024

People with significant control

The companies that control this firm include: 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 registration number 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
Cytec Industrial Materials (Derby) Limited
Address: Composites House Sinclair Close, Heanor Gate Industrial Estate, 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 02264869
Notified on 6 April 2016
Ceased on 26 May 2021
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 Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to 2023-12-31 (AA)
filed on: 12th, July 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
66
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