Edlington
Doncaster
DN12 1BY
Secretary Name | Ellen Walker-Arnott |
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Status | Current |
Appointed | 22 August 2022(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
Director Name | Mrs Andrea Ost |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2015(same day as company formation) |
Role | Downstream Controller |
Country of Residence | England |
Correspondence Address | Mexichem Dura-Line Uk Ltd., C/O Andrea Ost, The He Runcorn Cheshire WA7 4QX |
Director Name | Peter Hajdu |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 25 October 2021(6 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 09 December 2021) |
Role | President |
Country of Residence | Hungary |
Correspondence Address | 7 Szent Florian Utca Nagykovacsi 2094 |
Director Name | Ms Lucie Mary Katja Grant |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2021(6 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 13 January 2022) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2021(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2023) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Registered Address | Wavin Edlington Lane Edlington Doncaster DN12 1BY |
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Region | Yorkshire and The Humber |
Constituency | Don Valley |
County | South Yorkshire |
Parish | Edlington |
Ward | Edlington & Warmsworth |
Built Up Area | Doncaster |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
18 January 2021 | Registered office address changed from Mexichem Dura-Line Uk Ltd., C/O Andrea Ost, the Health, Business and Technical Park Runcorn Cheshire WA7 4QX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 January 2021 (1 page) |
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18 January 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 12 January 2021 (2 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
5 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
4 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
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10 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
30 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
16 September 2019 | Statement of capital following an allotment of shares on 29 August 2019
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28 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
25 July 2018 | Full accounts made up to 31 December 2017 (16 pages) |
23 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
26 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
5 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
16 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
16 September 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
17 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
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17 November 2015 | Statement of capital following an allotment of shares on 9 October 2015
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21 September 2015 | Incorporation Statement of capital on 2015-09-21
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21 September 2015 | Incorporation Statement of capital on 2015-09-21
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