HARLOW CHEMICAL COMPANY LIMITED - ESSEX


Company Profile Company Filings

Overview

HARLOW CHEMICAL COMPANY LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HARLOW CHEMICAL COMPANY LIMITED was incorporated 60 years ago on 28/10/1963 and has the registered number: 00778831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HARLOW CHEMICAL COMPANY LIMITED - ESSEX

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TEMPLE FIELDS
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH VICTOR HUBERT MARIE COENEGRACHT Jul 1960 Dutch Director 2004-06-11 CURRENT
RONALD ARENZ Sep 1962 Dutch Secretary 2004-06-10 CURRENT
RONALD ARENZ Sep 1962 Dutch Director 2004-06-11 CURRENT
MR ANANT PRAKASH Sep 1985 British Director 2023-02-27 CURRENT
ALAN JOHN MADDY Aug 1948 British Director 1994-07-01 UNTIL 2002-12-20 RESIGNED
ALEXANDER WALKER Aug 1946 British Director RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-09-22 UNTIL 2004-06-11 RESIGNED
MR KENNETH RODNEY FERNE BIRD Jun 1937 British Secretary RESIGNED
ROBERT MURRAY GRANT Dec 1953 Secretary 1997-07-21 UNTIL 1997-12-31 RESIGNED
ALLISTER PATRICK MCLEISH Mar 1940 British Secretary 1998-01-01 UNTIL 1998-09-22 RESIGNED
KENNETH MICHAEL DUCKELS Mar 1950 British Director 1998-02-25 UNTIL 2001-08-06 RESIGNED
DOCTOR JURGEN TROESKEN Feb 1944 German Director 1994-12-31 UNTIL 1996-07-10 RESIGNED
JOACHIM MAHLER Apr 1952 German Director 1996-08-20 UNTIL 1997-06-30 RESIGNED
HERR FRITZ ERNST WILHELM SORG Mar 1936 German Director RESIGNED
MR GERHARD HEINRICH STORCH Jun 1935 German Director RESIGNED
ERNST DIETRICH JOACHIM MAHLER Apr 1952 German Director 1999-01-01 UNTIL 2001-08-06 RESIGNED
MR IAN ALDCROFT Mar 1944 British Director RESIGNED
ALAN JOHN MADDY Aug 1948 British Director 2003-05-23 UNTIL 2004-06-11 RESIGNED
DAVID DUFFILL GREEN Nov 1933 British Director RESIGNED
KLAUS JOACHIM GOERTZ Apr 1943 German Director 1993-05-05 UNTIL 1995-07-12 RESIGNED
ANDREW DAVID BURNETT May 1965 British Director 2004-06-11 UNTIL 2017-03-30 RESIGNED
DR ULRICH CUNTZE Feb 1941 German Director 1995-07-12 UNTIL 1999-11-09 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2002-12-16 UNTIL 2004-06-11 RESIGNED
HERVE MELANIE MARIE BELLEGO Nov 1947 French Director 1999-11-09 UNTIL 2001-08-06 RESIGNED
JOHN BELL Mar 1944 British Director RESIGNED
JOHN BELL Mar 1944 British Director 2003-05-23 UNTIL 2004-03-31 RESIGNED
RICHARD ATKINSON Oct 1962 British Director 2017-03-30 UNTIL 2023-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Holdings Limited 2016-04-06 Harlow   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
HOLLIDAY PIGMENTS LIMITED HARLOW Dissolved... DORMANT 74990 - Non-trading company
LIFESTYLE PARTITIONS AND FURNITURE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.A. (300) LIMITED HARLOW Dissolved... DORMANT 74990 - Non-trading company
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TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
REABROOK LTD SWADLINCOTE Active FULL 20590 - Manufacture of other chemical products n.e.c.
SYNTHOMER (UK) LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
REVERTEX LIMITED HARLOW Active DORMANT 74990 - Non-trading company
AUTOCLENZ LIMITED BURTON UPON TRENT Active FULL 82990 - Other business support service activities n.e.c.
ECATTO LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SIG LOGISTICS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DIMEX LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20411 - Manufacture of soap and detergents
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
STANDARD SOAP COMPANY LIMITED MANCHESTER Dissolved... FULL 32990 - Other manufacturing n.e.c.
STAR PHARMA LIMITED HARLOW Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HOLLIDAY INTERNATIONAL LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
TEMPLE FIELDS 512 LIMITED HARLOW Dissolved... DORMANT 70100 - Activities of head offices
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE FIELDS 515 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 20170 - Manufacture of synthetic rubber in primary forms
TEMPLE FIELDS 530 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SYNTHOMER (UK) LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
SYNTHOMER HOLDINGS LIMITED HARLOW Active FULL 70100 - Activities of head offices
TEMPLE FIELDS 514 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEMPLE FIELDS 522 LIMITED HARLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TEMPLE FIELDS 523 LIMITED HARLOW Active DORMANT 74990 - Non-trading company
SYNTHOMER OVERSEAS LIMITED ESSEX Active DORMANT 74990 - Non-trading company
SYNTHOMER ADHESIVE TECHNOLOGY LIMITED HARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SYNTHOMER THAILAND HOLDINGS LIMITED HARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies