Momentive Performance Materials Limited
- Active
- Incorporated on 20 Sep 2007
Reg Address: 5 Cranfield Road, Lostock Industrial Estate, Lostock BL6 4QD
- Summary The company with name "Momentive Performance Materials Limited" is a ltd and located in 5 Cranfield Road, Lostock Industrial Estate, Lostock BL6 4QD. Momentive Performance Materials Limited is currently in active status and it was incorporated on 20 Sep 2007 (17 years 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Momentive Performance Materials Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nazia Talib-Hussain | Director | 7 Jan 2016 | British | Resigned 1 Aug 2018 |
2 | Peter Bering | Director | 12 Sep 2014 | German | Active |
3 | Jonathan Chard | Director | 20 Jan 2014 | British | Active |
4 | Arnoldus Wilhelmus Maria Mertens | Director | 30 Nov 2012 | Dutch | Resigned 10 Sep 2014 |
5 | George Ferry Knight Iii | Director | 30 Nov 2012 | American | Resigned 31 Dec 2015 |
6 | Robert Gnann | Director | 24 Nov 2010 | German | Resigned 18 Nov 2015 |
7 | Osman Nebioglu | Director | 19 Apr 2010 | Turkish | Resigned 30 Nov 2012 |
8 | ABOGADO NOMINEES LIMITED | Corporate Director | 20 Sep 2007 | - | Resigned 20 Sep 2007 |
9 | Verena Quink | Secretary | 20 Sep 2007 | - | Resigned 20 Jan 2014 |
10 | Wolf Uwe Lehmann | Director | 20 Sep 2007 | German | Resigned 19 Apr 2010 |
11 | Ian Robert Moore | Director | 20 Sep 2007 | British | Resigned 24 Nov 2010 |
12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 20 Sep 2007 | - | Resigned 20 Sep 2007 |
13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 20 Sep 2007 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Momentive Performance Materials Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 14 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
3 | Accounts - Full | 27 Jul 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
6 | Accounts - Full | 19 Aug 2020 | Download PDF 28 Pages |
7 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
8 | Accounts - Full | 8 Aug 2019 | Download PDF 27 Pages |
9 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
10 | Mortgage - Satisfy Charge Full | 23 May 2019 | Download PDF 4 Pages |
11 | Mortgage - Satisfy Charge Full | 23 May 2019 | Download PDF 4 Pages |
12 | Mortgage - Satisfy Charge Full | 23 May 2019 | Download PDF 4 Pages |
13 | Accounts - Full | 24 Sep 2018 | Download PDF 27 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2018 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 4 Jul 2018 | Download PDF 3 Pages |
16 | Address - Move Registers To Sail Company With New | 4 Jul 2018 | Download PDF 1 Pages |
17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Mar 2018 | Download PDF 14 Pages |
18 | Accounts - Full | 14 Sep 2017 | Download PDF 27 Pages |
19 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
21 | Accounts - Full | 13 Oct 2016 | Download PDF 27 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2016 | Download PDF 16 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 3 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2016 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 16 Pages |
27 | Accounts - Full | 30 Jun 2015 | Download PDF 20 Pages |
28 | Mortgage - Satisfy Charge Full | 29 Jan 2015 | Download PDF 4 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 16 Pages |
30 | Officers - Change Person Director Company With Change Date | 6 Nov 2014 | Download PDF 3 Pages |
31 | Accounts - Full | 30 Sep 2014 | Download PDF 19 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2014 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2014 | Download PDF 3 Pages |
34 | Mortgage - Create With Deed With Charge Number | 23 Apr 2014 | Download PDF 14 Pages |
35 | Mortgage - Create With Deed With Charge Number | 15 Apr 2014 | Download PDF 22 Pages |
36 | Officers - Termination Secretary Company With Name | 30 Jan 2014 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 30 Jan 2014 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2013 | Download PDF 15 Pages |
39 | Accounts - Full | 10 Jun 2013 | Download PDF 17 Pages |
40 | Mortgage - Create With Deed With Charge Number | 14 May 2013 | Download PDF 74 Pages |
41 | Mortgage - Create With Deed With Charge Number | 14 May 2013 | Download PDF 72 Pages |
42 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
43 | Officers - Appoint Person Director Company With Name | 31 Dec 2012 | Download PDF 3 Pages |
44 | Officers - Termination Director Company With Name | 31 Dec 2012 | Download PDF 2 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2012 | Download PDF 14 Pages |
46 | Accounts - Full | 2 Oct 2012 | Download PDF 17 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 14 Pages |
48 | Miscellaneous | 31 Oct 2011 | Download PDF 1 Pages |
49 | Accounts - Full | 5 Oct 2011 | Download PDF 17 Pages |
50 | Officers - Termination Director Company With Name | 3 Dec 2010 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name | 3 Dec 2010 | Download PDF 3 Pages |
52 | Address - Move Registers To Sail Company | 25 Oct 2010 | Download PDF 2 Pages |
53 | Address - Change Sail Company | 25 Oct 2010 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2010 | Download PDF 14 Pages |
55 | Accounts - Full | 26 Jul 2010 | Download PDF 18 Pages |
56 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 3 Pages |
57 | Officers - Termination Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2009 | Download PDF 6 Pages |
59 | Accounts - Full | 31 Oct 2009 | Download PDF 18 Pages |
60 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 6 Pages |
61 | Capital - Legacy | 10 Jan 2008 | Download PDF 2 Pages |
62 | Officers - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
63 | Officers - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
64 | Officers - Legacy | 22 Oct 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 22 Oct 2007 | Download PDF 1 Pages |
66 | Officers - Legacy | 22 Oct 2007 | Download PDF 2 Pages |
67 | Address - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
68 | Accounts - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
69 | Resolution | 26 Sep 2007 | Download PDF 1 Pages |
70 | Address - Legacy | 26 Sep 2007 | Download PDF 1 Pages |
71 | Resolution | 26 Sep 2007 | Download PDF 1 Pages |
72 | Resolution | 26 Sep 2007 | Download PDF |
73 | Incorporation - Company | 20 Sep 2007 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.