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- MARLOW CHEMICAL COMPANY LIMITED
MARLOW CHEMICAL COMPANY LIMITED
Non-Trading
General Information
NAME
MARLOW CHEMICAL COMPANY LIMITED
COMPANY NUMBER
01171839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1974
(50 years and 4 months old)
WEBSITE
euramchemicals.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
TN16 1PA
Telephone: 01628472848
TPS: No
Osprey House
Black Eagle Square
Westerham
Kent
TN16 1PA
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 |
---|---|---|---|
30/09/2024 | Confirmation Statement (CS01) |
|
other |
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLAGDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
MARLOW CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLOW CHEMICAL 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 MARLOW CHEMICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLOW CHEMICAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/1996 - Present (27 years and 11 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
19/09/1989 - 19/09/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/09/1991 - 31/03/1994 (2 years and 6 months) Born in Apr 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
19/09/1991 - Present (33years) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
19/09/1991 - 22/02/1994 (2 years and 5 months) Born in Oct 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Confirmation Statement (CS01) |
|
other |
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
21/09/2023 | Confirmation Statement (CS01) |
|
other |
04/09/2023 | Annual Accounts. (AA) |
|
accounts |
21/09/2022 | Confirmation Statement (CS01) |
|
other |
06/09/2022 | Annual Accounts. (AA) |
|
accounts |
20/09/2021 | Confirmation Statement (CS01) |
|
other |
20/09/2021 | Annual Accounts. (AA) |
|
accounts |
06/05/2021 | Change of director’s details (CH01) |
|
officers |
23/09/2020 | Annual Accounts. (AA) |
|
accounts |
23/09/2020 | Confirmation Statement (CS01) |
|
other |
26/09/2019 | Confirmation Statement (CS01) |
|
other |
11/09/2019 | Annual Accounts. (AA) |
|
accounts |
26/09/2018 | Confirmation Statement (CS01) |
|
other |
12/09/2018 | Annual Accounts. (AA) |
|
accounts |
19/09/2017 | Confirmation Statement (CS01) |
|
other |
12/09/2017 | Annual Accounts. (AA) |
|
accounts |
20/10/2016 | Annual Accounts. (AA) |
|
accounts |
26/09/2016 | Confirmation Statement (CS01) |
|
other |
05/10/2015 | Annual Return (AR01) |
|
returns |
03/03/2015 | Annual Accounts. (AA) |
|
accounts |
25/09/2014 | Annual Accounts. (AA) |
|
accounts |
25/09/2014 | Annual Return (AR01) |
|
returns |
02/12/2013 | Termination of appointment of director (TM01) |
|
officers |
02/12/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
02/12/2013 | Termination of appointment of secretary (TM02) |
|
officers |
03/10/2013 | Annual Accounts. (AA) |
|
accounts |
02/10/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
01/10/2012 | Change of director’s details (CH01) |
|
officers |
01/10/2012 | Annual Return (AR01) |
|
returns |
15/11/2011 | Annual Accounts. (AA) |
|
accounts |
03/10/2011 | Annual Return (AR01) |
|
returns |
19/11/2010 | Annual Accounts. (AA) |
|
accounts |
07/10/2010 | Annual Return (AR01) |
|
returns |
05/10/2009 | Annual Return (AR01) |
|
returns |
09/06/2009 | Annual Accounts. (AA) |
|
accounts |
20/10/2008 | Annual Return. (363A) |
|
returns |
05/08/2008 | Annual Accounts. (AA) |
|
accounts |
16/10/2007 | Annual Return. (363S) |
|
returns |
28/09/2007 | Annual Accounts. (AA) |
|
accounts |
03/10/2006 | Annual Return. (363S) |
|
returns |
15/09/2006 | Annual Accounts. (AA) |
|
accounts |
29/09/2005 | Annual Return. (363S) |
|
returns |
27/07/2005 | Annual Accounts. (AA) |
|
accounts |
15/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/10/2004 | Annual Return. (363S) |
|
returns |
29/07/2004 | Annual Accounts. (AA) |
|
accounts |
09/10/2003 | Annual Return. (363S) |
|
returns |
12/09/2003 | Annual Accounts. (AA) |
|
accounts |
20/11/2002 | Annual Accounts. (AA) |
|
accounts |
24/09/2002 | Annual Return. (363S) |
|
returns |
02/10/2001 | Annual Return. (363S) |
|
returns |
30/08/2001 | Annual Accounts. (AA) |
|
accounts |
04/12/2000 | Annual Return. (363S) |
|
returns |
20/07/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
10/05/2000 | Annual Accounts. (AA) |
|
accounts |
22/03/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/03/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/03/2000 | No description (RESOLUTIONS) |
|
other |
15/03/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
15/03/2000 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/03/2000 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
14/03/2000 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
08/03/2000 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
06/12/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/11/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/11/1999 | Annual Return. (363S) |
|
returns |
03/08/1999 | Annual Accounts. (AA) |
|
accounts |
11/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/1998 | Annual Return. (363S) |
|
returns |
24/09/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/07/1998 | No description (RESOLUTIONS) |
|
other |
10/06/1998 | Annual Accounts. (AA) |
|
accounts |
24/04/1998 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/1997 | Annual Accounts. (AA) |
|
accounts |
02/10/1997 | Annual Return. (363S) |
|
returns |
20/12/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/11/1996 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/11/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/10/1996 | Annual Return. (363S) |
|
returns |
24/09/1996 | Annual Accounts. (AA) |
|
accounts |
14/11/1995 | Annual Return. (363S) |
|
returns |
02/11/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95M) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLAGDEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BLAGDEN SPECIALTY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
MARLOW CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
TOPAZ MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 04/12/2013 | Event: John Frank Wilkinson (901584636) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
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