LEESON CHEMICALS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LEESON CHEMICALS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
LEESON CHEMICALS LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613054. The accounts status is FULL and accounts are next due on 30/09/2024.
LEESON CHEMICALS LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613054. The accounts status is FULL and accounts are next due on 30/09/2024.
LEESON CHEMICALS LIMITED - ALTRINCHAM
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-19 | CURRENT | ||
| SCOTT INGEROWSKI | Apr 1972 | American | Director | 2023-08-18 | CURRENT |
| KELLY ANNE O'HANLON | Oct 1972 | American | Director | 2023-08-18 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2002-12-10 UNTIL 2002-12-11 | RESIGNED | ||
| ERIC JOSEPH SIFFERLEN | Jul 1974 | American | Director | 2020-10-20 UNTIL 2023-03-06 | RESIGNED |
| MR KYLE REEB | Dec 1976 | American | Director | 2023-01-17 UNTIL 2023-04-28 | RESIGNED |
| DOUGLAS MATTSCHECK | May 1955 | American | Director | 2020-10-20 UNTIL 2023-08-18 | RESIGNED |
| KATHLEEN LEESON | Sep 1948 | British | Director | 2002-12-20 UNTIL 2020-10-20 | RESIGNED |
| DAVID LEESON | Aug 1946 | British | Director | 2002-12-20 UNTIL 2020-10-20 | RESIGNED |
| MR JOHN ROBERT DOUBMAN | Sep 1971 | American | Director | 2020-10-20 UNTIL 2021-12-31 | RESIGNED |
| KATHLEEN LEESON | Sep 1948 | British | Secretary | 2002-12-20 UNTIL 2020-10-20 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2002-12-10 UNTIL 2002-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icp Building Solutions Group Limited | 2020-10-20 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Joel David Leeson | 2020-10-16 - 2020-10-20 | 2/1977 | Altrincham Cheshire | Voting rights 25 to 50 percent |
| Leeson Investments Limited | 2016-11-01 - 2020-10-20 | Coventry |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
| Mr David Leeson | 2016-04-06 - 2020-10-16 | 8/1946 | Banbury | Voting rights 25 to 50 percent |