A. Schulman Gainsborough Ltd

General information

Name:

A. Schulman Gainsborough Limited

Office Address:

Sandars Road Heapham Road Industrial DN21 1RZ Gainsborough

Number: 03261137

Incorporation date: 1996-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is Wednesday 9th October 1996. Registered under no. 03261137, the firm is registered as a Private Limited Company. You may find the main office of the company during office times under the following address: Sandars Road Heapham Road Industrial, DN21 1RZ Gainsborough. nine years from now the firm changed its registered name from Ico (UK) to A. Schulman Gainsborough Ltd. This enterprise's SIC and NACE codes are 22290 meaning Manufacture of other plastic products. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-10-09.

At the moment, the directors officially appointed by the following firm are as follow: Hitesh K. designated to this position three years ago and Benjamin D. designated to this position in 2019. At least one secretary in this firm is a limited company, specifically Citco Management (uk) Limited.

  • Previous company's names
  • A. Schulman Gainsborough Ltd 2015-09-15
  • Ico (UK) Limited 1996-10-09

Company staff

Hitesh K.

Role: Director

Appointed: 01 January 2021

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 17 June 2019

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 19 April 2024

Benjamin D.

Role: Director

Appointed: 18 March 2019

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Lyondellbasell Industries N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Vine Street, W1J 0AH and was registered as a PSC under the registration number 24473890.

Lyondellbasell Industries N.V.
Address: 4th Floor One Vine Street, London, W1J 0AH, England
Legal authority Laws Of The Netherlands
Legal form Public Company With Limited Liability
Country registered The Netherlands
Place registered Dutch Commercial Trade Register
Registration number 24473890
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heinrich L.
Notified on 20 February 2017
Ceased on 31 January 2019
Nature of control:
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 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
27
Company Age

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