CHEMETALL INDIA COMPANY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHEMETALL INDIA COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHEMETALL INDIA COMPANY LIMITED was incorporated 52 years ago on 24/03/1972 and has the registered number: 01047379. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEMETALL INDIA COMPANY LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
MK1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN KOERNER Dec 1974 British Director 2017-06-01 CURRENT
MR WAYNE BROWN Secretary 2015-10-01 CURRENT
MR WAYNE MITCHELL BROWN Nov 1964 British Director 2015-10-01 CURRENT
CLEMENS ALFRED ROLLMANN Jan 1962 German Director 1995-10-23 UNTIL 2006-03-06 RESIGNED
PER GOSTA MARKUS VANNERBERG Apr 1961 Swedish Director 2006-01-02 UNTIL 2010-06-30 RESIGNED
CLEMENS ALFRED ROLLMANN Jan 1962 German Secretary 1995-10-23 UNTIL 2002-04-16 RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Secretary RESIGNED
ROBERT SLATER RYDINGS Sep 1953 British Secretary 2002-04-16 UNTIL 2015-10-01 RESIGNED
MATTHEW PETER SWAINSTON Sep 1968 British Secretary 1995-10-18 UNTIL 1995-10-23 RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Director 1993-09-20 UNTIL 1995-10-18 RESIGNED
ROBERT SLATER RYDINGS Sep 1953 British Director 2002-04-16 UNTIL 2015-10-01 RESIGNED
MATTHEW PETER SWAINSTON Sep 1968 British Director 1995-10-18 UNTIL 1995-10-23 RESIGNED
MICHAEL WILLIAM BULL Oct 1941 British Director RESIGNED
MR CHRISTOPHER TERENCE MAHONEY Jan 1952 British Director RESIGNED
HELMUT LEY Mar 1940 German Director 1995-10-23 UNTIL 2002-04-16 RESIGNED
MR WILLIAM HEATH May 1939 British Director 1995-10-18 UNTIL 1995-10-23 RESIGNED
ALAN JOHN KOCH Aug 1943 British Director RESIGNED
FRANCIS RHYS JONES Jan 1940 British Director RESIGNED
WOLFRAM ALFRED ANTONIUS BOGNER Nov 1965 German Director 2006-03-06 UNTIL 2017-06-01 RESIGNED
JAMES ALAN DAVIES Feb 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemetall Gmbh 2016-04-06 Frankfurt   Ownership of shares 75 to 100 percent

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