Active
Company Information for A. SCHULMAN INC. LIMITED
CROESPENMAEN INDUSTRIAL ESTATE EAST MAES-YR-HAF LANE, CRUMLIN, NEWPORT, NP11 3AF,
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Company Registration Number
00512225
Private Limited Company
Active |
Company Name | |
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A. SCHULMAN INC. LIMITED | |
Legal Registered Office | |
CROESPENMAEN INDUSTRIAL ESTATE EAST MAES-YR-HAF LANE CRUMLIN NEWPORT NP11 3AF Other companies in NP11 | |
Company Number | 00512225 | |
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Company ID Number | 00512225 | |
Date formed | 1952-10-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:56:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEAN LAYTON BISHOP |
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SEAN LAYTON BISHOP |
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CHRISTOPH JOZEF CLUYSE |
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HEINRICH BENEDIKT LINGNAU-SCHNEIDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL CASIMIRO |
Director | ||
DAVID JOHNSON |
Company Secretary | ||
DAVID JOHNSON |
Director | ||
MATTHIEU SCHOEPFER |
Company Secretary | ||
MATTHIEU SCHOEPFER |
Director | ||
STEFAN VAN BORM |
Director | ||
BERNARD RZEPKA |
Director | ||
ROBERT PAUL STANWORTH |
Company Secretary | ||
ROBERT PAUL STANWORTH |
Director | ||
PETRUS JOHANNES MARIA SPEEK |
Director | ||
PAUL DESANTIS |
Director | ||
WALTER LOUIZA ALFONS BELDERBOS |
Director | ||
JOANNE MICHELLE DWYER |
Company Secretary | ||
JACK BOYD TAYLOR |
Director | ||
DAVID RICHARD BEYNON |
Company Secretary | ||
DAVID RICHARD BEYNON |
Director | ||
TERRY HAINES |
Director | ||
ROBERT STEFANKO |
Director | ||
RENE ROMBOUTS |
Director | ||
RITSON DODD GILLINGS |
Director | ||
FRANZ LOEHR |
Director | ||
HENRI FROHMANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Director | 2017-10-01 | CURRENT | 1971-07-20 | Active | |
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Director | 2017-01-09 | CURRENT | 1971-07-20 | Active | |
A. SCHULMAN GAINSBOROUGH LTD | Director | 2017-01-09 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Lyondellbasell Industries N.V. as a person with significant control on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR. HITESH JUGDISH KALIDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ADIL QURESHI | |
AP01 | DIRECTOR APPOINTED MUHAMMAD ADIL QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY BRIDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP04 | Appointment of Citco Management (Uk) Limited as company secretary on 2019-06-17 | |
TM02 | Termination of appointment of Sean Layton Bishop on 2019-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM Croespenmaen Industrial Estate Crumlin Newport Mon NP11 3AG | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
PSC07 | CESSATION OF A.SCHULMAN INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lyondellbasell Industries N.V. as a person with significant control on 2018-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH BENEDIKT LINGNAU-SCHNEIDER | |
PSC07 | CESSATION OF HEINRICH BENEDIKT LINGNAU-SCHNEIDER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRIDLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN LAYTON BISHOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH JOZEF CLUYSE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CASIMIRO | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH JOZEF CLUYSE | |
AP03 | Appointment of Mr Sean Layton Bishop as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of David Johnson on 2016-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SEAN LAYTON BISHOP | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr David Johnson as company secretary on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN BORM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU SCHOEPFER | |
AP01 | DIRECTOR APPOINTED MRS ISABEL CASIMIRO | |
TM02 | Termination of appointment of Matthieu Schoepfer on 2015-09-30 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP03 | Appointment of Mr Matthieu Schoepfer as company secretary on 2013-12-14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH BENEDIKT LIGNAU-SCHNEIDER / 11/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD RZEPKA | |
AP01 | DIRECTOR APPOINTED MR HEINRICH BENEDIKT LIGNAU-SCHNEIDER | |
AP01 | DIRECTOR APPOINTED MR STEFAN VAN BORM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS SPEEK | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU SCHOEPFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT STANWORTH | |
AR01 | 23/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETRUS JOHANNES MARIA SPEEK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESANTIS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESANTIS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL STANWORTH / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD RZEPKA / 12/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER BELDERBOS | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT PAUL STANWORTH | |
288a | DIRECTOR APPOINTED MR BERNARD RZEPKA | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE DWYER | |
288b | APPOINTMENT TERMINATED DIRECTOR JACK TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BEYNON | |
288a | SECRETARY APPOINTED MRS JOANNE MICHELLE DWYER | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID BEYNON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | DIRECTOR APPOINTED MR ROBERT PAUL STANWORTH | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID BEYNON / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEYNON / 01/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY HAINES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/04 | |
363s | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/03/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. SCHULMAN INC. LIMITED
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as A. SCHULMAN INC. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |