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 14 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2019.

CALACHEM LTD - MANCHESTER

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

ONE
MANCHESTER
M2 3DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEMFINE UK LIMITED (until 04/01/2011)
AVECIA FINE CHEMICALS LIMITED (until 19/09/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/02/2016 18/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HUW GAIR Oct 1980 British Director 2018-04-20 CURRENT
DR NEIL KEITH PARTLETT Jan 1964 British Director 2013-11-01 CURRENT
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-01-25 UNTIL 2010-11-19 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2005-02-18 UNTIL 2005-09-16 RESIGNED
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2010-12-01 UNTIL 2016-04-11 RESIGNED
MR MICHEL MARIE PAUL FERNAND MAUPU May 1947 French Director 2009-08-11 UNTIL 2010-11-19 RESIGNED
ERIK ULF JOHAN BJORKQVIST Jul 1956 Finnish Director 2005-09-16 UNTIL 2010-11-19 RESIGNED
HANNU KAUKO TAPANI ISOHAARO May 1952 Finnish Director 2005-09-16 UNTIL 2009-07-02 RESIGNED
THOMAS SHIELDS Feb 1951 British Director 2005-09-16 UNTIL 2008-09-17 RESIGNED
MR DERRICK ALAN NICHOLSON May 1950 British Director 2005-02-18 UNTIL 2005-09-16 RESIGNED
THOMAS STUPFERT Jan 1971 German Director 2010-11-19 UNTIL 2013-06-11 RESIGNED
YRJO MARTTI SIPILA Oct 1949 Finnish Director 2005-09-16 UNTIL 2009-07-28 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2005-02-18 UNTIL 2005-09-16 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
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

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