Celanese Production Uk Limited. net worth, address, company information. Free

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Celanese Production Uk Limited (number 05859422) is a private limited company incorporated on 2006-06-27. This firm was registered at 1 Holme Lane, Spondon, Derby DE21 7BS. Changed on 2016-04-01, the previous name the firm utilized was Celanese Acetate Limited. Celanese Production Uk Limited operates Standard Industrial Classification code: 22210 which stands for "manufacture of plastic plates, sheets, tubes and profiles".

Company details

Name	Celanese Production Uk Limited
Number	05859422
Date of Incorporation:	2006-06-27
End of financial year:	31 December
Address:	1 Holme Lane, Spondon, Derby, DE21 7BS
SIC code:	22210 - Manufacture of plastic plates, sheets, tubes and profiles

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Simon H. (appointed on 08 March 2024). The Companies House lists 1 person of significant control - Celanese Corporation, a firm that can be found at West Las Colinas Blvd., Suite 900N, Texas 75039. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Celanese Corporation

6 April 2016

Address	222 West Las Colinas Blvd., Suite 900n, Irving, Texas 75039, United States
Legal authority	Law Of The State Of Delaware, Usa
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Register Of Delaware Companies
Registration number	File No. 3865983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2021-06-18: 43000003.00 GBP filed on: 19th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, February 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 22nd, November 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, November 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-28: 43000002.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH at an unknown date filed on: 12th, April 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, August 2015 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 5th, July 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, October 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2011-09-28: 43000002.00 GBP filed on: 12th, October 2011 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (19 pages)
(AD02) Register inspection address has been changed filed on: 21st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 21st, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2009-11-30: 43000001.00 GBP filed on: 12th, May 2010 \| capital	Free Download (2 pages)
(363a) Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (19 pages)
(287) Registered office changed on 03/02/2009 from 1 holme lane spondon derby derbyshire DE21 7BP filed on: 3rd, February 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 27th, November 2008 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, August 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
(363a) Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (8 pages)
(287) Registered office changed on 16/02/07 from: one bishops square london E1 6AO filed on: 16th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/02/07 from: one bishops square london E1 6AO filed on: 16th, February 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 20000000 shares on 2007-01-11. Value of each share 1 £, total number of shares: 20000001. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, January 2007 \| resolution
(287) Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD filed on: 30th, January 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 20000000 shares on 2007-01-11. Value of each share 1 £, total number of shares: 20000001. filed on: 30th, January 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 30th, January 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2007 \| resolution	Free Download
(123) £ nc 100/20000100 11/01/07 filed on: 30th, January 2007 \| capital	Free Download (1 page)
(123) £ nc 100/20000100 11/01/07 filed on: 30th, January 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD filed on: 30th, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, June 2006 \| incorporation	Free Download (17 pages)

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