EMS-CHEMIE (UK) LTD
Active - Accounts Filed
General Information
NAME
EMS-CHEMIE (UK) LTD
COMPANY NUMBER
00568534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
05/07/1956
(68 years and 6 months old)
WEBSITE
http://emsgrivory.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1982
25/09/1998
EMS-GRILON (UK) LIMITED
View all previous names
STAFFORD
ST18 9AB
Telephone: 01785283739
TPS: No
Forest Lodge
Dunston Business Village
Stafford
ST18 9AB
ST18 9AB
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 |
|---|---|---|
| EMS-CHEMIE HOLDING AG | N/A | N/A |
| EMS-CHEMIE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 15/04/2024 | Christian Morf (918545251) has left the board |
Credit Risk Overview
Want to learn more about EMS-CHEMIE (UK) LTD?
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 EMS-CHEMIE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMS-CHEMIE (UK) LTD?
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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2019 - Present (5 years and 10 months) Born in Jan 1976 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 31/01/2003 (11 years and 7 months) Born in Jan 1938 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMS-CHEMIE HOLDING AG | N/A | N/A |
| EFTEC HOLDING AG | N/A | N/A |
| EFTEC LIMITED | Active - Accounts Filed | View Report |
| EMS-CHEMIE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 15/04/2024 | Christian Morf (918545251) has left the board |
| 25/01/2024 | New Board Member Marc Kuenhi (931846438) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Andreas Zellweger (930661215) has left the board |
| 06/05/2023 | New Accounts filed |
| 15/03/2023 | Alexander Thomas Boni (928065034) has left the board |
| 15/03/2023 | New Board Member Andreas Zellweger (930661215) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Alexander Thomas Boni (928065034) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Darko Radanovic (925586152) Appointed |
| 22/01/2019 | New Board Member Richard James Peters (924890450) Appointed |
| 15/01/2019 | Jean-Jacques Linster (918544706) has left the board |
| 05/12/2018 | Roger Neil Williams (916813814) has left the board |
| 05/12/2018 | Roger Neil Williams (901923733) has left the board |
| 05/12/2018 | New Company Secretary Richard James Peters (925309000) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Roger Neil Williams (901923733) Appointed |
| 09/07/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Jean-Jacques Linster (918544706) Appointed |
| 28/02/2014 | New Board Member Christian Morf (918545251) Appointed |
| 14/02/2014 | Reto Fintschin (914860791) has left the board |
| 12/09/2013 | John Rae (916747402) has left the board |
| 08/07/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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