WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03745631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/04/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/1999
29/04/2022
BORDEN INTERNATIONAL HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B3 2JR
Telephone: 08453109200
TPS: No
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Telephone: 3109200
Sully Moors Road
Sully
Penarth
South Glamorgan
CF64 5YU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| BORDEN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | Johnathan Stevan Zoeller (930739948) has left the board |
| 03/05/2024 | New Board Member Jeffrey Adam Holy (932254595) Appointed |
Credit Risk Overview
Want to learn more about WESTLAKE EPOXY INTERNATIONAL HOLDINGS 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 WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTLAKE EPOXY INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/1999 - Present (25 years and 8 months) Secretary: 01/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXION HOLDING BV | N/A | N/A |
| HEXION UK HOLDING LIMITED | In Liquidation | View Report |
| BORDEN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEXION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/05/2024 | Johnathan Stevan Zoeller (930739948) has left the board |
| 03/05/2024 | New Board Member Jeffrey Adam Holy (932254595) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Joost Vierhout (928683684) has left the board |
| 03/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Johnathan Stevan Zoeller (930739948) Appointed |
| 04/04/2023 | Roger Lester Kearns (929255162) has left the board |
| 04/04/2023 | Albert Yuan Chao (928799334) has left the board |
| 12/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Roger Lester Kearns (929255162) Appointed |
| 17/02/2022 | New Board Member Mark Steven Bender (929255137) Appointed |
| 17/02/2022 | New Board Member Albert Yuan Chao (928799334) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Paul Van Heel (927923021) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/11/2017 | Jean-Paul Aucoin (923979290) has left the board |
| 15/11/2017 | New Board Member Jean-Paul Aucoin (923979259) Appointed |
| 08/11/2017 | New Board Member Jean-Paul Aucoin (923979290) Appointed |
| 07/11/2017 | George Christopher Mackenzie Gallacher (907097186) has left the board |
| 16/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/12/2016 | New Company Secretary Jaap Schilder (922058019) Appointed |
| 16/12/2016 | Richard Oliver Healey (909112395) has left the board |
| 18/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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