HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Non-Trading

General Information

NAME
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

COMPANY NUMBER
01305876

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
30/03/1977 (47 years and 7 months old)

WEBSITE
HUNTSMAN.COM

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/1993 13/11/2000
IMPKEMIX (NO 46) LIMITED
View all previous names

REGISTERED ADDRESS

ICKLETON ROAD, DUXFORD
CAMBRIDGESHIRE
CB22 4XQ

TRADING ADDRESSES

Ickleton Road
Duxford
Cambridgeshire CB22 4XQ
Cambridge
CB22 4XQ

Lincoln House
137/143 Hammersmith Road
London
W14 0QL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUNTSMAN POLYURETHANES (UK) LIMITED	Active - Accounts Filed	View Report
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED	Non-Trading	View Report
HUNTSMAN PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Martin Anthony Knapton (931386147) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUNTSMAN POLYURETHANES UK LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Steven Shipman 27/07/2017 - Present (7 years and 3 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Sarah Louise Todd 28/02/2023 - Present (1 years and 8 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Martin Anthony Knapton 22/09/2023 - Present (1 years and 1 months) Born in Dec 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ralph Brabant Clark 26/11/1987 - Present (36 years and 11 months) Born in Sep 1926	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
James Christopher Brown 26/11/1987 - Present (36 years and 11 months) Born in Apr 1946	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 76	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUNTSMAN CORP	N/A	N/A
HUNTSMAN INVESTMENTS (NETHERLANDS) BV	N/A	N/A
HUNTSMAN (HOLDINGS) UK	Active - Accounts Filed	View Report
HUNTSMAN EUROPE LIMITED	Active - Accounts Filed	View Report
HUNTSMAN CORPORATION UK LIMITED	Active - Accounts Filed	View Report
HUNTSMAN TRUSTEES LIMITED	Non-Trading	View Report
HUNTSMAN IFS POLYURETHANES LIMITED	Active - Accounts Filed	View Report
HUNTSMAN OFFSHORE INVESTMENTS LIMITED	Non-Trading	View Report
HUNTSMAN PETROCHEMICALS (UK) HOLDINGS	Non-Trading	View Report
HUNTSMAN POLYURETHANES (UK) LIMITED	Active - Accounts Filed	View Report
HUNTSMAN INTERNATIONAL EUROPE LIMITED	Non-Trading	View Report
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED	Non-Trading	View Report
HUNTSMAN PENSION TRUSTEES LIMITED	Non-Trading	View Report
HUNTSMAN POLYURETHANES SALES LIMITED	Non-Trading	View Report
HUNTSMAN SURFACE SCIENCES UK LIMITED	Active - Accounts Filed	View Report
TIOXIDE OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED	Non-Trading	View Report
HUNTSMAN TEXTILE EFFECTS (BELGIUM) BVBA	N/A	N/A
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
HUNTSMAN ADVANCED MATERIALS (UK) LIMITED	Active - Accounts Filed	View Report
TIOXIDE AMERICAS (HOLDINGS) LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Board Member Martin Anthony Knapton (931386147) Appointed
Date: 15/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: Peter Dowson (929436167) has left the board
Date: 03/03/2023	Event: Gary Robert Hodgson (906920440) has left the board
Date: 03/03/2023	Event: New Board Member Sarah Louise Todd (930615662) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Karen Rachel Hall (923620874) has left the board
Date: 06/04/2022	Event: Karen Rachel Hall (923620873) has left the board
Date: 06/04/2022	Event: New Board Member Peter Dowson (929436167) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 07/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Board Member John Steven Shipman (912870373) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: Richard Justin James Phillipson (919172158) has left the board
Date: 09/08/2017	Event: Richard Justin James Phillipson (919154371) has left the board
Date: 02/08/2017	Event: New Company Secretary Karen Rachel Hall (923620874) Appointed
Date: 02/08/2017	Event: New Board Member Karen Rachel Hall (923620873) Appointed
Date: 02/08/2017	Event: New Board Member Gary Robert Hodgson (906920440) Appointed
Date: 18/07/2017	Event: Michael Christopher Dixon (905779420) has left the board
Date: 06/02/2017	Event: Duncan Emerson (906530530) has left the board
Date: 20/09/2016	Event: New Confirmation Statement filed
Date: 06/07/2016	Event: New Accounts filed
Date: 18/09/2015	Event: New Confirmation Statement filed
Date: 03/03/2015	Event: New Accounts filed
Date: 15/10/2014	Event: David Jeremy Gilliland (917333651) has left the board
Date: 15/10/2014	Event: David Jeremy Gilliland (917333849) has left the board
Date: 15/10/2014	Event: New Company Secretary Richard Justin James Phillipson (919172158) Appointed
Date: 15/10/2014	Event: New Board Member Richard Justin James Phillipson (919154371) Appointed
Date: 20/09/2014	Event: New Confirmation Statement filed
Date: 18/09/2014	Event: New Accounts filed
Date: 23/09/2013	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Accounts filed
Date: 07/11/2012	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Board Member David Jeremy Gilliland (917333651) Appointed
Date: 05/11/2012	Event: Michael Andrew James Maughan (907386669) has left the board
Date: 05/11/2012	Event: New Company Secretary David Jeremy Gilliland (917333849) Appointed
Date: 10/10/2012	Event: New Accounts filed
Date: 28/09/2012	Event: New Confirmation Statement filed

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HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

3

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

3

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™