Venator Nominees UK Limited

Company Name	Venator Nominees UK Limited
Company Status	Active
Company Number	03767301
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)
Previous Names	Huntsman Ici Nominees (UK) Limited and Huntsman Nominees (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Richard Justin James Phillipson
Status	Current
Appointed	02 October 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	John Jeffrey Pehrson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	21 July 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Cpa
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Bertrand Maurice Andre Defoort
Date of Birth	June 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	15 September 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Mr Martin Peter Hopcroft
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(24 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Secretary's Assistant
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Philip John Gillett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedar House Rockfield Road Oxted Surrey RH8 0EJ

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Secretary's Assistant
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Patrick Webster Thomas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2005)
Role	Manager
Correspondence Address	Avenue Du Crepuscle 3 1640 Rhode Du Genese Belgium

Director Name	Graham Leslie Thompson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2005)
Role	Accountant
Correspondence Address	Korbeekstraat 10 3061 Leefdaal Belgium

Secretary Name	David John Busby
Nationality	British
Status	Resigned
Appointed	30 June 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	5 Nightingale Square London SW12 8QJ

Director Name	Kevin John Ninow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 29 May 2009)
Role	Business Executive
Correspondence Address	2 Peony Springs Court The Woodlands Tx 77382 United States

Director Name	Mr Duncan Emerson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 months, 4 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 30 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Huntsman 10003 Woodloch Forest Drive The Woodlands Texas 77380 United States

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Haverton Hill Road Billingham TS23 1PS

Director Name	John Ellison O'Neill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	70a The High Street Swainby Northallerton North Yorkshire DL6 3DG

Director Name	Thomas James Keenan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2004(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	PO Box 670 Exeter New Hampshire Nh 03833 United States

Director Name	Mr Michael Christopher Dixon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Michael Andrew James Maughan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2012)
Role	Vp Legal
Country of Residence	England
Correspondence Address	Haverton Hill Road Billingham TS23 1PS

Director Name	David Jeremy Gilliland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD

Secretary Name	David Jeremy Gilliland
Status	Resigned
Appointed	31 October 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD

Director Name	Kurt David Ogden
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2024)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Russell Robert Stolle
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	10003 Woodloch Forest Drive The Woodlands Texas Tx 77380

Director Name	Mr Stephen Duncan Julian Ibbotson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Director Name	Barry Joseph Hopkins
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2024(24 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Contact

Website	huntsman.com

Location

Registered Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Tioxide Group 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Filing History

17 November 2023	Director's details changed for Mr Richard Justin James Phillipson on 17 November 2023 (2 pages)
17 November 2023	Director's details changed for John Jeffrey Pehrson on 17 November 2023 (2 pages)
16 November 2023	Director's details changed for Mr Richard Justin James Phillipson on 16 November 2023 (2 pages)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 April 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022 (1 page)
3 October 2022	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2022	Memorandum and Articles of Association (13 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
23 June 2021	Director's details changed for Kurt David Ogden on 23 June 2021 (2 pages)
26 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 March 2019	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages)
21 March 2019	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
20 April 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 April 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 March 2018	Change of details for Tioxide Group as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Russell Robert Stolle as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of John Jeffrey Pehrson as a director on 21 July 2017 (2 pages)
26 July 2017	Appointment of Kurt D Ogden as a director on 21 July 2017 (2 pages)
14 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
2 February 2017	Termination of appointment of Duncan Emerson as a director on 30 January 2017 (1 page)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (6 pages)
28 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (6 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
10 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014 (2 pages)
10 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 2 October 2014 (2 pages)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014 (2 pages)
10 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 2 October 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 April 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (6 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (6 pages)
29 April 2014	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Duncan Emerson on 12 December 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham TS23 1PS on 5 November 2012 (1 page)
1 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
1 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 July 2010	Director's details changed for Michael Christopher Dixon on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010	Director's details changed for Michael Christopher Dixon on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Christopher Dixon on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Andrew James Maughan on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Andrew James Maughan on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Michael Andrew James Maughan on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Duncan Emerson on 2 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Michael Andrew James Maughan on 2 July 2010 (1 page)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Emerson on 8 December 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 June 2009	Appointment terminated director kevin ninow (1 page)
6 June 2009	Appointment terminated director kevin ninow (1 page)
5 June 2009	Appointment terminated director thomas keenan (1 page)
5 June 2009	Appointment terminated director thomas keenan (1 page)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
28 April 2009	Return made up to 24/04/09; full list of members (4 pages)
11 November 2008	Director's change of particulars / thomas keenan / 06/11/2008 (1 page)
11 November 2008	Director's change of particulars / thomas keenan / 06/11/2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 24/04/08; full list of members (4 pages)
20 May 2008	Return made up to 24/04/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 24/04/07; no change of members (8 pages)
15 May 2007	Return made up to 24/04/07; no change of members (8 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 24/04/06; full list of members (8 pages)
3 May 2006	Return made up to 24/04/06; full list of members (8 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 June 2005	Return made up to 05/05/05; full list of members (8 pages)
13 June 2005	Return made up to 05/05/05; full list of members (8 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 June 2004	Return made up to 05/05/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2004	Return made up to 05/05/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2003	Return made up to 05/05/03; full list of members (8 pages)
6 June 2003	Return made up to 05/05/03; full list of members (8 pages)
24 May 2002	Return made up to 05/05/02; no change of members (8 pages)
24 May 2002	Return made up to 05/05/02; no change of members (8 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2001	Return made up to 05/05/01; no change of members (7 pages)
5 June 2001	Return made up to 05/05/01; no change of members (7 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New secretary appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: lincoln house, 137-143 hammersmith road, london W14 0QL (1 page)
18 December 2000	Registered office changed on 18/12/00 from: lincoln house, 137-143 hammersmith road, london W14 0QL (1 page)
10 November 2000	Company name changed huntsman ici nominees (uk) limit ed\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed huntsman ici nominees (uk) limit ed\certificate issued on 13/11/00 (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 September 2000	Ad 24/08/00--------- Â£ si [email protected]=177 Â£ ic 2/179 (2 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Ad 24/08/00--------- Â£ si [email protected]=177 Â£ ic 2/179 (2 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 9 millbank, london, SW19 3JF (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 9 millbank, london, SW19 3JF (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
5 May 1999	Incorporation (40 pages)
5 May 1999	Incorporation (40 pages)

Venator Nominees UK Limited

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Accounts

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Filing History

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