ETERNIS FINE CHEMICALS UK LIMITED
Active - Accounts Filed
General Information
NAME
ETERNIS FINE CHEMICALS UK LIMITED
COMPANY NUMBER
00646784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
12/01/1960
(64 years and 10 months old)
WEBSITE
www.tennantsfinechemicals.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/02/2011
04/05/2021
TENNANTS FINE CHEMICALS LIMITED
View all previous names
STAFFORDSHIRE
ST13 8LD
Telephone: 01538399100
TPS: No
Macclesfield Road
Leek
Staffordshire
ST13 8LD
Telephone: 399100
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 |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 22/06/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANTS CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| ETERNIS FINE CHEMICALS UK LIMITED | Active - Accounts Filed | View Report |
| TENNANTS FINE CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETERNIS FINE CHEMICALS UK 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 ETERNIS FINE CHEMICALS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETERNIS FINE CHEMICALS UK 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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/1992 - Present (32 years and 1 months) Secretary: 01/10/1992 - Present (32 years and 1 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement (CS01) | other | |
| 22/06/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | No description (RESOLUTIONS) | other | |
| 03/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Confirmation Statement (CS01) | other | |
| 05/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/05/2021 | No description (RESOLUTIONS) | other | |
| 08/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/02/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/02/2021 | Termination of appointment of director (TM01) | officers | |
| 04/02/2021 | Appointment of director (AP01) | officers | |
| 04/02/2021 | Appointment of director (AP01) | officers | |
| 04/02/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 25/11/2020 | Termination of appointment of director (TM01) | officers | |
| 19/11/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/10/2020 | Confirmation Statement (CS01) | other | |
| 20/05/2020 | Termination of appointment of director (TM01) | officers | |
| 06/03/2020 | No description (RESOLUTIONS) | other | |
| 06/03/2020 | Statement of Companys Objects (CC04) | miscellaneous | |
| 13/10/2019 | Confirmation Statement (CS01) | other | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 26/03/2019 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 04/10/2018 | Confirmation Statement (CS01) | other | |
| 15/06/2018 | Appointment of director (AP01) | officers | |
| 27/03/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Confirmation Statement (CS01) | other | |
| 04/07/2017 | Termination of appointment of director (TM01) | officers | |
| 24/03/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2016 | Confirmation Statement (CS01) | other | |
| 22/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/09/2016 | Appointment of director (AP01) | officers | |
| 22/09/2016 | Appointment of secretary (AP03) | officers | |
| 28/04/2016 | Annual Accounts. (AA) | accounts | |
| 30/10/2015 | Annual Return (AR01) | returns | |
| 22/04/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 31/07/2014 | Termination of appointment of director (TM01) | officers | |
| 20/06/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2013 | Annual Return (AR01) | returns | |
| 13/05/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 12/03/2012 | Appointment of secretary (AP03) | officers | |
| 04/10/2011 | Annual Return (AR01) | returns | |
| 25/05/2011 | Annual Accounts. (AA) | accounts | |
| 30/03/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 28/02/2011 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 28/02/2011 | No description (RESOLUTIONS) | other | |
| 28/02/2011 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/02/2011 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Appointment of director (AP01) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 11/02/2011 | Termination of appointment of secretary (TM02) | officers | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 01/02/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/02/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 19/11/2010 | Annual Return (AR01) | returns | |
| 23/07/2010 | Annual Accounts. (AA) | accounts | |
| 03/06/2010 | Appointment of director (AP01) | officers | |
| 03/06/2010 | Termination of appointment of director (TM01) | officers | |
| 24/11/2009 | Annual Return (AR01) | returns | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 23/11/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Annual Accounts. (AA) | accounts | |
| 11/09/2009 | Annual Return. (363A) | returns | |
| 21/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/04/2008 | Annual Accounts. (AA) | accounts | |
| 11/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/11/2007 | Annual Return. (363S) | returns | |
| 15/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Annual Return. (363S) | returns | |
| 01/11/2005 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Annual Return. (363S) | returns | |
| 29/10/2004 | Annual Accounts. (AA) | accounts | |
| 24/09/2004 | Annual Return. (363S) | returns | |
| 16/10/2003 | Annual Accounts. (AA) | accounts | |
| 14/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2003 | Annual Return. (363S) | returns | |
| 26/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 08/09/2002 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Return. (363S) | returns | |
| 08/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 25/06/2001 | Return by a company purchasing its own shares. (169) | capitals | |
| 10/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 09/05/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 09/05/2001 | No description (RESOLUTIONS) | other | |
| 18/04/2001 | Annual Accounts. (AA) | accounts | |
| 04/04/2001 | Declaration in relation to the redemption or purchase of shares out of capital. (173) | capitals | |
| 01/11/2000 | Annual Accounts. (AA) | accounts | |
| 31/10/2000 | Annual Return. (363A) | returns | |
| 18/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/01/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/01/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | Wayne Stride (921477016) has left the board |
| 19/10/2021 | Wayne Stride (921477016) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Rajendra Mariwala (927933892) Appointed |
| 08/02/2021 | New Board Member Manu Mehta (918502144) Appointed |
| 08/02/2021 | New Board Member David Andrew Whitaker (912251787) Appointed |
| 29/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Andrew Clive Gingell (907434007) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Michael Gary Hughes (908116336) Appointed |
| 01/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member William Gittins (921476983) Appointed |
| 06/07/2017 | New Company Secretary Wayne Stride (921477016) Appointed |
| 06/07/2017 | William Gittins (916746124) has left the board |
| 06/07/2017 | Keith Sharp (915770050) has left the board |
| 29/03/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 04/08/2014 | William Paul Alexander (903381074) has left the board |
| 25/06/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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