KATALCO LIMITED - LONDON


Overview

KATALCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KATALCO LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496563. The accounts status is DORMANT.

KATALCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON FARRANT Jun 1961 British Director 2002-11-11 CURRENT
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 CURRENT
MR SIMON FARRANT Jun 1961 British Secretary 2002-11-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2002-07-26 UNTIL 2002-11-11 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-11-11 UNTIL 2009-07-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2002-07-26 UNTIL 2002-11-11 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATTHEY FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JOHNSON MATTHEY (NOMINEES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JOHNSON MATTHEY INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CASCADE BIOCHEM LIMITED LONDON Active FULL 74990 - Non-trading company
AVOCADO RESEARCH CHEMICALS LIMITED ALTRINCHAM Active FULL 20130 - Manufacture of other inorganic basic chemicals
JOHNSON MATTHEY (CM) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ZIRCOSIL OVERSEAS HOLDINGS LONDON Dissolved... FULL 74990 - Non-trading company
MATTHEY HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED LONDON ... FULL 62090 - Other information technology service activities
JOHNSON MATTHEY PRECIOUS METALS LIMITED LONDON Active FULL 24410 - Precious metals production
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AG HOLDING LTD LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ASAHI REFINING HOLDINGS UK LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JM HOLDINGS UK LLC COUNTY OF NEW YORK Dissolved... FULL None Supplied
MACFARLAN SMITH LIMITED EDINBURGH Active FULL 21100 - Manufacture of basic pharmaceutical products
MECONIC LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BITREX LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company
ANIPEL LIMITED MIDLOTHIAN Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENKERT UK LTD LONDON Active SMALL 12000 - Manufacture of tobacco products
BAYSTONE ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARCLAY SIMPSON ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
BARLOW ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
BAR CODE SYSTEMS (LONDON) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BELLWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3Z NAMING RIGHTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
H2 CAPITAL LTD LONDON ENGLAND Active DORMANT 70221 - Financial management
ASTFIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
FAYEBSG UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities