KEMETYL HOLDINGS (UK) LIMITED - ASCOT
| Company Profile | Company Filings |
Overview
KEMETYL HOLDINGS (UK) LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
KEMETYL HOLDINGS (UK) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081642. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMETYL HOLDINGS (UK) LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081642. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMETYL HOLDINGS (UK) LIMITED - ASCOT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
OFFICE 401 INDEX HOUSE
ASCOT
SL5 7ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARIX HOLDINGS LIMITED (until 09/10/2007)
CARIX HOLDINGS LIMITED (until 09/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ILONA MARIA SASAL | Secretary | 2016-03-17 | CURRENT | ||
| MR OLE MARTIN GUSTAVSEN | Apr 1972 | Norwegian | Director | 2017-11-14 | CURRENT |
| BJORN ERLING KNAPPSKOG | May 1956 | Norwegian | Director | 2005-12-01 UNTIL 2009-09-14 | RESIGNED |
| MR ARTHUR JOHN COOK | Jun 1949 | British | Secretary | 2005-04-19 UNTIL 2009-12-17 | RESIGNED |
| MR JOSE AUGUSTO DE SA MIRANDA | Secretary | 2009-12-17 UNTIL 2012-12-31 | RESIGNED | ||
| MR SANDER VOORZANGER | Secretary | 2013-01-01 UNTIL 2016-03-17 | RESIGNED | ||
| DUNCAN AUSTIN WADE | May 1964 | British | Secretary | 2001-01-25 UNTIL 2005-04-19 | RESIGNED |
| WILLBRECHT FOERSTEL | Sep 1941 | German | Director | 2001-03-23 UNTIL 2005-12-01 | RESIGNED |
| DUNCAN AUSTIN WADE | May 1964 | British | Director | 2001-01-25 UNTIL 2005-04-19 | RESIGNED |
| MR OLA TENGROTH | Nov 1963 | Swedish | Director | 2012-04-16 UNTIL 2017-11-14 | RESIGNED |
| EVEN KETIL STAVE | Oct 1969 | Norwegian | Director | 2005-12-01 UNTIL 2009-09-14 | RESIGNED |
| DR WOLF-RUEDIGER OSBURG | Nov 1956 | German | Director | 2001-01-25 UNTIL 2005-12-01 | RESIGNED |
| CAPTAIN PAUL ANTHONY SCOTT MARKLAND | Aug 1953 | British | Director | 2001-03-23 UNTIL 2005-12-01 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2001-01-25 | RESIGNED | ||
| DIRECTOR ERIK HANTOFT | Jan 1962 | Swedish | Director | 2010-12-31 UNTIL 2012-04-16 | RESIGNED |
| MR CHRISTOPHER EVERS | Mar 1965 | Swedish | Director | 2009-09-14 UNTIL 2010-12-31 | RESIGNED |
| MR OTTO FEVANG | Jan 1960 | Norwegian | Director | 2019-04-01 UNTIL 2023-02-03 | RESIGNED |
| MR GEOFFREY DAVY | Aug 1947 | British | Director | 2001-01-25 UNTIL 2005-12-01 | RESIGNED |
| MR ARTHUR JOHN COOK | Jun 1949 | British | Director | 2005-04-19 UNTIL 2005-12-01 | RESIGNED |
| MR PER BOURN | Feb 1964 | Swedish | Director | 2009-09-14 UNTIL 2010-12-31 | RESIGNED |
| MRS HELEN ELISABETH AXELSSON | May 1969 | Swedish | Director | 2013-10-18 UNTIL 2013-10-18 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2001-01-25 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2001-01-25 | RESIGNED | ||
| MRS HELEN ELISABETH AXELSSON | May 1969 | Swedish | Director | 2017-11-13 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tengroth Invest Ab | 2016-04-06 - 2019-06-05 | Bromma | Significant influence or control | |
| Kemetyl Group As | 2016-04-06 | Trollasen | Ownership of shares 75 to 100 percent |