CALACHEM LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
CALACHEM LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALACHEM LTD was incorporated 17 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2022.
CALACHEM LTD was incorporated 17 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2022.
CALACHEM LTD - MANCHESTER
This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
ONE
MANCHESTER
M2 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEMFINE UK LIMITED (until 04/01/2011)
KEMFINE UK LIMITED (until 04/01/2011)
AVECIA FINE CHEMICALS LIMITED (until 19/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2022 | 04/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAYMON DANESHPAY | Jun 1984 | British | Director | 2021-12-22 | CURRENT |
| D M COMPANY SERVICES LIMITED | Corporate Secretary | 2010-01-25 UNTIL 2010-11-19 | RESIGNED | ||
| THOMAS STUPFERT | Jan 1971 | German | Director | 2010-11-19 UNTIL 2013-06-11 | RESIGNED |
| ERIK ULF JOHAN BJORKQVIST | Jul 1956 | Finnish | Director | 2005-09-16 UNTIL 2010-11-19 | RESIGNED |
| MR GERHARD ENGLEDER | Jan 1968 | Austrian | Director | 2010-12-01 UNTIL 2016-04-11 | RESIGNED |
| MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2018-04-20 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
| HANNU KAUKO TAPANI ISOHAARO | May 1952 | Finnish | Director | 2005-09-16 UNTIL 2009-07-02 | RESIGNED |
| MR MICHEL MARIE PAUL FERNAND MAUPU | May 1947 | French | Director | 2009-08-11 UNTIL 2010-11-19 | RESIGNED |
| COLIN THOMSON LOUDON | Aug 1964 | British | Director | 2020-01-28 UNTIL 2021-12-22 | RESIGNED |
| MR ERKKI NIKOSKLAINEN | Sep 1974 | Finnish | Director | 2009-08-11 UNTIL 2010-11-19 | RESIGNED |
| MATTI HEIKKI JUHANI PACKALEN | Apr 1947 | Finnish | Director | 2005-09-16 UNTIL 2009-07-28 | RESIGNED |
| DR NEIL KEITH PARTLETT | Jan 1964 | British | Director | 2013-11-01 UNTIL 2020-02-19 | RESIGNED |
| JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
| THOMAS SHIELDS | Feb 1951 | British | Director | 2005-09-16 UNTIL 2008-09-17 | RESIGNED |
| YRJO MARTTI SIPILA | Oct 1949 | Finnish | Director | 2005-09-16 UNTIL 2009-07-28 | RESIGNED |
| MR DERRICK ALAN NICHOLSON | May 1950 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
| STEPHEN NEIL COOMBE | May 1958 | Secretary | 2005-09-16 UNTIL 2010-01-13 | RESIGNED | |
| ANDREW PETER CREE | Aug 1952 | British | Secretary | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aurelius Equity Opportunities Se & Co Kgaa | 2016-04-06 | 82031 Gruenwald |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |