| Company Name | CF Fertlisers UK Ltd Billingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09263348 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2014(9 years, 1 month ago) |
| Dissolution Date | 7 April 2020 (3 years, 8 months ago) |
| Previous Name | European Solve Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Ms Claudia-Adriana Lefter |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 05 December 2017(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Secretary Name | Mr Taha Fayyadh |
|---|---|
| Status | Closed |
| Appointed | 12 July 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 April 2020) |
| Role | Company Director |
| Correspondence Address | Billingham Production Center PO Box 81 Production North Tees Industrial Estate Stockton-On-Tees TS18 2RD |
| Director Name | Mr Waris Khan |
|---|---|
| Date of Birth | February 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2014(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Fh Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2017(3 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 05 December 2017) |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | Billingham Production Center PO Box 81 Production Center North Tees Industrial Estate Stockton-On-Tees TS18 2RD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton South |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Nominee Director LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 November 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
|---|---|
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
| 26 October 2017 | Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017 (2 pages) |
| 26 October 2017 | Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017 (1 page) |
| 13 September 2017 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page) |
| 7 November 2016 | Termination of appointment of Nominee Director Ltd as a director on 7 November 2016 (1 page) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 14 October 2014 | Incorporation Statement of capital on 2014-10-14
|