A. SCHULMAN INC. LIMITED
Active - Accounts Filed
General Information
NAME
A. SCHULMAN INC. LIMITED
COMPANY NUMBER
00512225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
11/10/1952
(72 years and 2 months old)
WEBSITE
www.aschulman.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP11 3AF
Telephone: 01495242600
TPS: No
Croespenmaen Industrial Estate E
Maes-Yr-Haf Lane
Newport
NP11 3AF
NP11 3AF
Telephone: 244090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A SCHULMAN BV | N/A | N/A |
| A. SCHULMAN INC. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. SCHULMAN INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. SCHULMAN INC. LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about A. SCHULMAN INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 230 Past: 139 |
View Report |
|
01/12/2016 - Present (8years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/02/1992 - 31/12/2000 (8 years and 10 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/02/1992 - 31/08/1994 (2 years and 6 months) Born in Mar 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 02/03/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/03/2022 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 26/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 13/01/2021 | Termination of appointment of director (TM01) | officers | |
| 13/01/2021 | Appointment of director (AP01) | officers | |
| 03/12/2020 | Appointment of director (AP01) | officers | |
| 02/12/2020 | Termination of appointment of director (TM01) | officers | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 26/02/2020 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/07/2019 | Appointment of corporate secretary (AP04) | officers | |
| 01/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/04/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/04/2019 | Notice of individual person PSC (PSC01) | other | |
| 05/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/04/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Annual Accounts. (AA) | accounts | |
| 16/10/2018 | Termination of appointment of director (TM01) | officers | |
| 26/04/2018 | Annual Accounts. (AA) | accounts | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/03/2017 | Confirmation Statement (CS01) | other | |
| 08/03/2017 | Appointment of director (AP01) | officers | |
| 08/03/2017 | Termination of appointment of director (TM01) | officers | |
| 02/12/2016 | Appointment of director (AP01) | officers | |
| 02/12/2016 | Termination of appointment of director (TM01) | officers | |
| 02/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2016 | Appointment of secretary (AP03) | officers | |
| 21/03/2016 | Annual Return (AR01) | returns | |
| 19/01/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Appointment of secretary (AP03) | officers | |
| 11/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/11/2015 | Appointment of director (AP01) | officers | |
| 11/11/2015 | Termination of appointment of director (TM01) | officers | |
| 11/11/2015 | Appointment of director (AP01) | officers | |
| 11/11/2015 | Termination of appointment of director (TM01) | officers | |
| 18/03/2015 | Annual Return (AR01) | returns | |
| 21/01/2015 | Annual Accounts. (AA) | accounts | |
| 31/07/2014 | Appointment of secretary (AP03) | officers | |
| 21/03/2014 | Annual Return (AR01) | returns | |
| 15/01/2014 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Appointment of director (AP01) | officers | |
| 11/09/2013 | Appointment of director (AP01) | officers | |
| 11/09/2013 | Termination of appointment of director (TM01) | officers | |
| 11/09/2013 | Change of director’s details (CH01) | officers | |
| 06/08/2013 | Appointment of director (AP01) | officers | |
| 06/08/2013 | Termination of appointment of director (TM01) | officers | |
| 02/08/2013 | Termination of appointment of director (TM01) | officers | |
| 02/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 20/03/2013 | Annual Return (AR01) | returns | |
| 04/01/2013 | Annual Accounts. (AA) | accounts | |
| 15/03/2012 | Annual Return (AR01) | returns | |
| 30/01/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Annual Accounts. (AA) | accounts | |
| 09/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/03/2011 | Annual Return (AR01) | returns | |
| 22/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 12/03/2010 | Termination of appointment of director (TM01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 12/03/2010 | Change of director’s details (CH01) | officers | |
| 20/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2009 | Annual Return. (363A) | returns | |
| 19/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/01/2009 | Annual Accounts. (AA) | accounts | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2008 | Annual Accounts. (AA) | accounts | |
| 10/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/03/2008 | Annual Return. (363A) | returns | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 29/03/2007 | Annual Return. (363S) | returns | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2006 | Annual Return. (363S) | returns | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 13/12/2005 | Annual Accounts. (AA) | accounts | |
| 12/12/2005 | Annual Return. (363S) | returns | |
| 20/07/2004 | Annual Accounts. (AA) | accounts | |
| 01/07/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 08/04/2004 | Annual Return. (363S) | returns | |
| 01/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2003 | Annual Accounts. (AA) | accounts | |
| 03/03/2003 | Annual Return. (363S) | returns | |
| 17/02/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/04/2002 | Annual Accounts. (AA) | accounts | |
| 17/04/2002 | Annual Return. (363S) | returns | |
| 28/06/2001 | No description (RESOLUTIONS) | other | |
| 31/05/2001 | Annual Accounts. (AA) | accounts | |
| 18/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2001 | Annual Return. (363S) | returns | |
| 17/03/2000 | Annual Return. (363S) | returns | |
| 19/10/1999 | Annual Accounts. (AA) | accounts | |
| 20/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/1999 | Annual Accounts. (AA) | accounts | |
| 25/03/1999 | Annual Return. (363S) | returns | |
| 16/06/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYONDELLBASELL INDUSTRIES NV | N/A | N/A |
| A SCHULMAN EUROPE INTERNATIONAL BV | N/A | N/A |
| A. SCHULMAN GAINSBOROUGH LTD | Active - Accounts Filed | View Report |
| A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Active - Accounts Filed | View Report |
| A SCHULMAN INC | N/A | N/A |
| A SCHULMAN BV | N/A | N/A |
| A. SCHULMAN INC. LIMITED | Active - Accounts Filed | View Report |
| LYONDELLBASELL INDUSTRIES N.V. | Active - Accounts Filed | View Report |
| BASELL EUROPE HOLDINGS BV | N/A | N/A |
| BASELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASELL POLYOLEFINS UK LIMITED | Active - Accounts Filed | View Report |
| BASELL UK LTD | Company is dissolved | View Report |
| LYB EXPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Hitesh Jugdish Kalidas (927847816) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | CITCO MANAGEMENT (UK) LIMITED (926021173) has left the board |
| 16/07/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 09/07/2019 | Sean Layton Bishop (921979897) has left the board |
| 09/07/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926021173) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Christopher Anthony Bridle (904786953) Appointed |
| 09/04/2019 | Heinrich Benedikt Lingnau-Schneider (918121762) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 18/10/2018 | Christoph Jozef Cluyse (922417382) has left the board |
| 29/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Christoph Jozef Cluyse (922417382) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | Christoph Jozef Cluyse (922639138) has left the board |
| 10/03/2017 | Isabel Casimiro (920259360) has left the board |
| 10/03/2017 | New Board Member Christoph Jozef Cluyse (922639138) Appointed |
| 06/12/2016 | David Johnson (920261199) has left the board |
| 06/12/2016 | David Johnson (920248906) has left the board |
| 06/12/2016 | New Company Secretary Sean Layton Bishop (921979897) Appointed |
| 06/12/2016 | New Board Member Sean Layton Bishop (921979807) Appointed |
| 25/03/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 16/11/2015 | New Company Secretary David Johnson (920261199) Appointed |
| 13/11/2015 | Matthieu Schoepfer (918979210) has left the board |
| 13/11/2015 | New Board Member Isabel Casimiro (920259360) Appointed |
| 13/11/2015 | Stefan Van Borm (918121713) has left the board |
| 13/11/2015 | New Board Member David Johnson (920248906) Appointed |
| 13/11/2015 | Matthieu Schoepfer (918036444) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 04/08/2014 | New Company Secretary Matthieu Schoepfer (918979210) Appointed |
| 26/03/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Accounts filed |
| 13/09/2013 | New Board Member Heinrich Benedikt Lingnau-Schneider (918121762) Appointed |
| 13/09/2013 | Bernard Rzepka (913710699) has left the board |
| 13/09/2013 | New Board Member Stefan Van Borm (918121713) Appointed |
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