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- KERAX LIMITED
KERAX LIMITED
Active - Accounts Filed
General Information
NAME
KERAX LIMITED
COMPANY NUMBER
04968239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19209 -
Other treatment of petroleum products (excluding petrochemicals manufacture)
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
www.kerax.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2003
02/08/2006
H & R ESP LIMITED
View all previous names
Previous Names
28/11/2003 02/08/2006 H & R ESP LIMITED
21/11/2003 28/11/2003 H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED
18/11/2003 21/11/2003 H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED
LANCASHIRE
PR6 9DR
Telephone: 01257237350
TPS: No
Moorland Gate House
Cowling Road
Chorley
Lancashire
PR6 9DR
Telephone: 237350
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 |
---|---|---|
KERAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KERAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KERAX 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 KERAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2006 - Present (18 years and 5 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
01/01/2009 - Present (15 years and 11 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2011 - Present (13years) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Paul Christopher Hebblethwaite 06/12/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Paul Christopher Hebblethwaite 09/01/2017 - Present (7 years and 11 months) Born in Mar 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KERAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KERAX (CHORLEY) LIMITED | Non-Trading | View Report |
KERAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Board Member Toby Nicholas Appleton (927146967) Appointed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: New Board Member John Paul Appleton (923933786) Appointed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Lee Burgess (919150954) has left the board |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Board Member Paul Christopher Hebblethwaite (922259061) Appointed |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Board Member Lee Burgess (919150954) Appointed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Company Secretary Paul Christopher Hebblethwaite (918347088) Appointed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 21/11/2013 | Event: Change in Reg. Office |
Date: 04/10/2013 | Event: Geoffrey William Strettle (901863569) has left the board |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 17/12/2012 | Event: Lee Burgess (913773389) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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