CHEMETALL LIMITED
Active - Accounts Filed
General Information
NAME
CHEMETALL LIMITED
COMPANY NUMBER
00252864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
19/12/1930
(93 years and 11 months old)
WEBSITE
http://chemetall.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2000
04/11/2010
CHEMETALL PLC
View all previous names
MILTON KEYNES
MK1 1BU
Telephone: 01908649333
TPS: No
17-19 Carlyon Road
Atherstone
Warwickshire
CV9 1JH
Napier House
Auckland Park
Bletchley
MILTON KEYNES
MK1 1BU
Telephone: 649333
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 |
|---|---|---|
| CHEMETALL GMBH | N/A | N/A |
| CHEMETALL LIMITED | Active - Accounts Filed | View Report |
| A.M. CRAIG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Christopher Hans-Walter Hoffmann (924309719) has left the board |
Credit Risk Overview
Want to learn more about CHEMETALL 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 CHEMETALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMETALL 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - Present (33 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKWOOD SPECIALTIES GROUP INC. | N/A | N/A |
| CHEMETALL GMBH | N/A | N/A |
| CHEMETALL INDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| CHEMETALL LIMITED | Active - Accounts Filed | View Report |
| A.M. CRAIG LIMITED | Non-Trading | View Report |
| A.M. CRAIG LIMITED | Non-Trading | View Report |
| ARDROX LIMITED | Non-Trading | View Report |
| BRENT EUROPE LIMITED | Non-Trading | View Report |
| THE BRENT MANUFACTURING COMPANY LIMITED | Non-Trading | View Report |
| CHEMSERVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Christopher Hans-Walter Hoffmann (924309719) has left the board |
| 02/08/2023 | Ulf Neidlein (927209648) has left the board |
| 02/08/2023 | New Board Member Sven Israel (931187913) Appointed |
| 04/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Nick Gruber (928153508) Appointed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Wolfram Alfred Antonius Boegner (915277750) has left the board |
| 21/07/2020 | Change in Reg. Office |
| 21/07/2020 | New Board Member Ulf Neidlein (927209648) Appointed |
| 11/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/08/2019 | Giorgio Cortellaro (915674259) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Christopher Hans-Walter Hoffmann (924309719) Appointed |
| 12/10/2017 | New Accounts filed |
| 21/06/2017 | Adrianus Cornelis Maria Van Den Heykant (915674051) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Company Secretary Wayne Brown (920142071) Appointed |
| 05/10/2015 | Robert Slater Rydings (906768973) has left the board |
| 05/10/2015 | New Board Member Wayne Mitchell Brown (912819758) Appointed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 16/02/2015 | Sven Schneider (917363908) has left the board |
| 16/02/2015 | New Board Member Wolfram Alfred Antonius Boegner (915277750) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 16/11/2012 | New Board Member Sven Schneider (917363908) Appointed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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