AOC RESINS UK LTD
AOC RESINS UK LTD is an active private limited company, incorporated on 19 June 2000. The nature of the business includes Manufacture of plastics in primary forms and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AOC RESINS UK LTD previously had the company name DELTECH EUROPE LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04020043 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/06/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 17/07/2017 |
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| Last Made Up Date | 19/06/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20160 - Manufacture of plastics in primary forms
20590 - Manufacture of other chemical products n.e.c.
Company Name History
From 18/10/2022 onwards:
AOC RESINS UK LTD
Prior to 18/10/2022:
DELTECH EUROPE LIMITED
Directors
(The company's officers)
MR CHRISTOPHER GEORGE ALLAN
(~50 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as SITE MANAGER
- Usually resident in ENGLAND
Appointed on 11/10/2022
MR STEFAN PETER OSTERWIND
(~62 year old Belgian national)
AOC AG BLEICHEPLATZ 2, 8200, SCHAFFHAUSEN, SH, SWITZERLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR EMEA
- Usually resident in SWITZERLAND
Appointed on 11/10/2022
MR FERNANDO MIQUEL PERAIRE
(~49 year old Spanish national)
AOC AG, BLEICHEPLATZ 2, 8200,, SCHAFFHAUSEN, SH, SWITZERLAND
- Current Director
- Gives occupation as VP MANUFACTURING & SUPPLY CHAIN EMEA
- Usually resident in SWITZERLAND
Appointed on 11/10/2022
MR JEAN-CHRISTOPHE GUILLAUME SOULIE
(~40 year old French national)
AOC AG BLEICHEPLATZ 2, 8200, SCHAFFHAUSEN, SH, SWITZERLAND
- Current Director
- Gives occupation as SITE CONTROLLER
- Usually resident in SWITZERLAND
Appointed on 11/10/2022
MR FRANCISCUS JOHANNES PETRUS MARIA THEEUWES
(~47 year old Dutch national)
AOC AG BLEICHEPLATZ 2, 8200, SCHAFFHAUSEN, SH, SWITZERLAND
- Current Director
- Gives occupation as VP FINANCE EMEA
- Usually resident in SWITZERLAND
Appointed on 11/10/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 29/11/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
