ROCKWOOD PIGMENTS (UK) LIMITED
Address
C/O ROCKWOOD ADDITIVES LIMITED
MOORFIELD ROAD
WIDNES
CHESHIRE
WA8 3AA
Manufacture of dyes and pigments
Manufacture of other inorganic basic chemicals
Manufacture of other chemical products not elsewhere classified
Legal Information
Company Registration No.:
02395270
Incorporation Date:
14 Jun 1989
24 Years old
Financial Year End:
31 Dec
Capital:
£41,130,000.00
on 12 Feb 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
21 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
24 Jan 2013
Filed on:
12 Feb 2013
Purchase this document for £4.99 excl VAT
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Map
Recently Filed Documents156 available
-
12 Feb 2013Annual Return of company information (not accounts) AR01
-
12 Feb 2013Change of particulars for Director CH01
-
21 May 2012Annual Accounts AA
-
17 Feb 2012Annual Return of company information (not accounts) AR01
-
7 Feb 2012Change of particulars for Corporate Secretary CH04
Directors and Secretaries
| Paul Nixon | |
| 12 Sep 2008 ⇒ Present (4 Years) | Director |
| Thomas Riordan | |
| 20 Nov 2000 ⇒ Present (12 Years) | Director |
| Andrew Ross | |
| 4 Aug 1999 ⇒ Present (13 Years) | Director |
| Tmf Corporate Administration Services Limited | |
| 23 Oct 2009 ⇒ Present (3 Years) | Company Secretary |
Charges / mortgages against this Company
CREDIT SUISSE AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
7 Sep 2009
CREDIT SUISSE FIRST BOSTON AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
18 Aug 2004
Previous Company Names
LAPORTE PIGMENTS (UK) LIMITED
Changed 22 Dec 2000
G.P.V. (U.K.) LIMITED
Changed 4 Jan 2000
Previous Addresses
200 ALDERSGATE STREET
LONDON
EC1A 4JJ
LONDON
EC1A 4JJ
Changed 30 Aug 2003
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 4 Oct 2013
we expect these to be submitted around: 4 Oct 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 21 May 2012 | 5 |
| 31 Dec 2010 | 30 Sep 2011 | 9 |
| 31 Dec 2009 | 21 Apr 2010 | 4 |
| 31 Dec 2008 | 5 Nov 2009 | 11 |
| 31 Dec 2007 | 16 Sep 2008 | 9 |
| 31 Dec 2006 | 25 Oct 2007 | 10 |
| 31 Dec 2005 | 11 Jan 2007 | 13 |
| 31 Dec 2004 | 22 Aug 2006 | 20 |
| 31 Dec 2003 | 17 Jan 2005 | 13 |
| 31 Dec 2002 | 4 Feb 2004 | 14 |
| 31 Dec 2001 | 8 Jun 2003 | 18 |
| 20 Nov 2000 | 7 Jan 2002 | 14 |
| 31 Dec 1999 | 28 Sep 2000 | 9 |
| 31 Dec 1998 | 29 Oct 1999 | 10 |
| 30 Sep 1997 | 18 Jun 1998 | 9 |
| 31 Mar 1996 | 2 Dec 1996 | 9 |
| 31 Mar 1995 | 8 Feb 1996 | 11 |
| 31 Mar 1994 | 21 Dec 1994 | 9 |
| 31 Mar 1993 | 2 Dec 1993 | 9 |
| 31 Mar 1992 | 7 Jan 1993 | 10 |
| 31 Mar 1991 | 10 Jul 1991 | 4 |
| 31 Mar 1990 | 12 Sep 1990 | 6 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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