HEALY CHEMICALS LIMITED - BARDON HILL

Company Profile

Overview

HEALY CHEMICALS LIMITED is a Private Limited Company from BARDON HILL and has the status: Active.
HEALY CHEMICALS LIMITED was incorporated 28 years ago on 11/09/1995 and has the registered number: 03100489. The accounts status is FULL and accounts are next due on 31/03/2024.

HEALY CHEMICALS LIMITED - BARDON HILL

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 6	30/06/2022	31/03/2024

Registered Office

INTERLINK WAY WEST

BARDON HILL

LEICESTERSHIRE

LE67 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
09/09/2023	23/09/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ANTHONY MAURICE HEALY	Dec 1978		Secretary	2008-08-01	CURRENT
GERRIT JAN WESSELINK	May 1977	German	Director	2015-07-01	CURRENT
MR CHRISTIAN KEMPER	Nov 1968	German	Director	2018-04-01	CURRENT
MR MAURICE ANTHONY HEALY	Jun 1953	Irish	Director	1995-09-11	CURRENT
MAURICE ANTHONY HEALY	Dec 1978	Irish	Director	2015-01-01	CURRENT
GARETH HEALY	Jul 1982	Irish	Director	2015-07-01	CURRENT
CHRISTIAN FRANCKE	Apr 1965	German	Director	2015-01-01	CURRENT
CARL REYNOLDS	Jun 1976		Secretary	2007-02-16 UNTIL 2007-09-10	RESIGNED
DR JOHN MCKEON	Jun 1948	Irish	Director	2002-02-28 UNTIL 2006-07-01	RESIGNED
MICHAEL JOSEPH MORAN	Jun 1972	Irish	Director	1997-08-29 UNTIL 1998-03-11	RESIGNED
CAROLYN COMER	Jul 1969		Secretary	1995-10-01 UNTIL 1997-08-29	RESIGNED
CIARA MAIREAD DUNNE	Aug 1974		Secretary	1998-09-01 UNTIL 1999-01-31	RESIGNED
ANTONY GEOFFREY SIMPSON		British	Secretary	1999-03-15 UNTIL 2002-08-23	RESIGNED
MR MAURICE ANTHONY HEALY	Jun 1953	Irish	Secretary	2005-05-11 UNTIL 2007-02-16	RESIGNED
MR MAURICE ANTHONY HEALY	Jun 1953	Irish	Secretary	1995-09-11 UNTIL 1995-10-01	RESIGNED
DUNCAN HUGHES	Sep 1921		Secretary	2003-06-25 UNTIL 2005-05-11	RESIGNED
MICHAEL JOSEPH MORAN	Jun 1972	Irish	Secretary	1997-08-29 UNTIL 1998-03-11	RESIGNED
ADELAIDE HEALY	Jul 1953	Irish	Director	2002-01-07 UNTIL 2006-07-01	RESIGNED
MR MAURICE ANTHONY HEALY	Jun 1953	Irish	Secretary	2007-09-10 UNTIL 2009-12-01	RESIGNED
HALLMARK REGISTRARS LIMITED			Corporate Nominee Director	1995-09-11 UNTIL 1995-09-11	RESIGNED
MICHAEL MCGUIRE	Sep 1947	British	Director	1997-04-04 UNTIL 1997-12-31	RESIGNED
MR PAUL THOMAS JENKINS	Jun 1961	British	Director	2002-08-06 UNTIL 2002-11-26	RESIGNED
UDO HINKELMANN	May 1954	German	Director	2015-07-01 UNTIL 2018-03-31	RESIGNED
HALLMARK SECRETARIES LIMITED			Corporate Nominee Secretary	1995-09-11 UNTIL 1995-09-11	RESIGNED
FREDERICK WILLIAM GIBBS	Feb 1949	British	Director	2003-01-07 UNTIL 2006-07-01	RESIGNED
GERHARD ETTNER	Feb 1954	German	Director	1995-09-11 UNTIL 2003-03-31	RESIGNED
HUBERT EILTING	Oct 1956	German	Director	2006-07-01 UNTIL 2014-12-31	RESIGNED
CAROLYN COMER	Jul 1969		Director	1997-01-02 UNTIL 1997-08-29	RESIGNED
STEVE BLACKMORE	Jan 1957	British	Director	2002-08-06 UNTIL 2006-02-24	RESIGNED
ANTONY GEOFFREY SIMPSON		British	Director	2001-07-05 UNTIL 2002-08-23	RESIGNED
MICHAEL SCHONERT	Dec 1960	German	Director	2006-07-01 UNTIL 2014-12-31	RESIGNED
ROBERT ODLING	May 1952	British	Director	1997-04-04 UNTIL 2000-06-01	RESIGNED
COONEY CARE LIMITED			Corporate Secretary	2002-08-23 UNTIL 2002-09-08	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Maurice Anthony Healy	2016-09-09	6/1953		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Emsland Starke Gmbh	2016-09-09		Emlichheim	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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