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 30/09/2020.

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 31/12/2018 30/09/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL DIOCESAN BOARD OF FINANCE(THE) MERSEYSIDE Active FULL 94910 - Activities of religious organizations
LSTM CONSULTING LIMITED PEMBROKE PLACE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WARWICK INTERNATIONAL LIMITED HAZELWOOD Active SMALL 74990 - Non-trading company
AVECIA LIMITED MANCHESTER ... DORMANT 74990 - Non-trading company
AVECIA FINANCE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AVECIA INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
ONE CENTRAL PARK LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUJIFILM IMAGING COLORANTS LIMITED MANCHESTER ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FUJIFILM IMAGING COLORANTS PENSION TRUSTEES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OMG ADDITIVES LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
WARWICK INTERMEDIATE LIMITED HAZELWOOD Dissolved... FULL 74990 - Non-trading company
BORCHERS CATALYST (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71200 - Technical testing and analysis
BRIAR CHEMICALS LIMITED LONDON Active FULL 20200 - Manufacture of pesticides and other agrochemical products
CATEXEL CELLULOSICS LIMITED LONDON Active FULL 71200 - Technical testing and analysis
CATEXEL TECHNOLOGIES LIMITED LONDON Active FULL 71200 - Technical testing and analysis
EARLS GATE WATER LIMITED MANCHESTER ENGLAND Active SMALL 36000 - Water collection, treatment and supply
BEACONSFIELD COLLECTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BEACON PRODUCTION LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
EARLS GATE GRIDCO LIMITED GRANGEMOUTH SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPAZ ENERGY AND MARINE PLC MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
H DASHTI LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
NOVEEN ZIA LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MOBIN & AZRA LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
MANCHESTER TECH TRUST MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PEAKDALE MOLECULAR LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
BLUE DIAMOND EUROPE SERVICES LTD MANCHESTER UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
OPENMONEY LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
SCIENTIFIC ANALYSIS LABORATORIES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BENJIB LTD MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.