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 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.
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 |