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 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
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 |