CHEMETALL INDIA COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHEMETALL INDIA COMPANY LIMITED
COMPANY NUMBER
01047379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/1972
(52 years and 8 months old)
WEBSITE
www.chemetall.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/1972
15/12/1995
PYRENE CHEMICAL SERVICES LIMITED
MILTON KEYNES
MK1 1BU
Telephone: 01908649333
TPS: No
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 INDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEMETALL INDIA COMPANY 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 INDIA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMETALL INDIA COMPANY 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 |
|
01/06/2017 - Present (7 years and 5 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/12/1992 - 29/07/1993 (6 months) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/09/1993 - Present (31 years and 2 months) Secretary: 31/12/1992 - Present (31 years and 10 months) Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
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 |
| 04/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Helen Koerner (923299722) Appointed |
| 16/06/2017 | Helen Koerner (923303509) has left the board |
| 09/06/2017 | New Board Member Helen Koerner (923303509) Appointed |
| 08/06/2017 | Wolfram Alfred Antonius Bogner (911184745) has left the board |
| 08/06/2017 | Robert Slater Rydings (908176717) has left the board |
| 19/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Board Member Wayne Mitchell Brown (912819758) Appointed |
| 13/10/2015 | New Company Secretary Wayne Brown (920170216) Appointed |
| 29/09/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 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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