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- MEXICHEM SPECIALTY COMPOUNDS LIMITED
MEXICHEM SPECIALTY COMPOUNDS LIMITED
Active - Accounts Filed
General Information
NAME
MEXICHEM SPECIALTY COMPOUNDS LIMITED
COMPANY NUMBER
01572669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
06/07/1981
(43 years and 1 months old)
WEBSITE
www.mexichemspecialtycompounds.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/08/1999
15/02/2016
ALPHAGARY LIMITED
View all previous names
Previous Names
26/08/1999 15/02/2016 ALPHAGARY LIMITED
28/04/1997 26/08/1999 LAPORTE ALPHAGARY LIMITED
31/12/1981 28/04/1997 EVODE PLASTICS LIMITED
06/07/1981 31/12/1981 ERIELAKE LIMITED
LEICESTERSHIRE
LE13 0DG
Telephone: 01664502222
TPS: No
Stephanie Works
High Peak
Derbyshire
SK23 6BT
c/o Mexichem 8 Beler Way
Leicester Road Industrial Estate
Melton Mowbray
Leicestershire LE13
LE13 0DG
Telephone: 502222
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Ellen Walker-Arnott (930759935) has left the board |
Date: 16/07/2024 | Event: New Company Secretary Euan James Archibald (932506107) Appointed |
Credit Risk Overview
Want to learn more about MEXICHEM SPECIALTY COMPOUNDS 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 MEXICHEM SPECIALTY COMPOUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEXICHEM SPECIALTY COMPOUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2018 - Present (6 years and 1 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
23/07/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/07/2022 - Present (2 years and 2 months) Born in Oct 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
N/A Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIT FIBRE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: Ellen Walker-Arnott (930759935) has left the board |
Date: 16/07/2024 | Event: New Company Secretary Euan James Archibald (932506107) Appointed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Company Secretary Ellen Walker-Arnott (930759935) Appointed |
Date: 22/02/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Board Member William Musante (929765048) Appointed |
Date: 06/07/2022 | Event: Michael Ray Funderburg (924977355) has left the board |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 28/08/2018 | Event: New Board Member Daniel Jean Delisle (924977327) Appointed |
Date: 28/08/2018 | Event: Alvaro Soto Gonzalez (918799173) has left the board |
Date: 28/08/2018 | Event: Barbaro Carlos Manrique Rocha (918799168) has left the board |
Date: 28/08/2018 | Event: Rodrigo Guzman Perera (918799167) has left the board |
Date: 28/08/2018 | Event: Enrique Ramirez Perez (915734529) has left the board |
Date: 28/08/2018 | Event: New Board Member Michael Ray Funderburg (924977355) Appointed |
Date: 28/08/2018 | Event: New Board Member Gautam Nivarthy (924977292) Appointed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 15/05/2017 | Event: Change in Reg. Office |
Date: 10/02/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 08/06/2016 | Event: Antonio Carrillo Rule (918799170) has left the board |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2014 | Event: New Board Member Barbaro Carlos Manrique Rocha (918799168) Appointed |
Date: 29/05/2014 | Event: Ricardo Guiterrez Munoz (915734822) has left the board |
Date: 29/05/2014 | Event: Andres Eduardo Capdepon (915734631) has left the board |
Date: 29/05/2014 | Event: Armando Vallejo Gomez (915734688) has left the board |
Date: 29/05/2014 | Event: New Board Member Rodrigo Guzman Perera (918799167) Appointed |
Date: 29/05/2014 | Event: New Board Member Alvaro Soto Gonzalez (918799173) Appointed |
Date: 29/05/2014 | Event: New Board Member Antonio Carrillo Rule (918799170) Appointed |
Date: 09/05/2014 | Event: New Accounts filed |
Date: 17/03/2014 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914675031) has left the board |
Date: 17/03/2014 | Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: New Accounts filed |
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