MEXICHEM UK LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
MEXICHEM UK LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
MEXICHEM UK LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088219. The accounts status is FULL and accounts are next due on 30/09/2024.
MEXICHEM UK LIMITED was incorporated 14 years ago on 26/11/2009 and has the registered number: 07088219. The accounts status is FULL and accounts are next due on 30/09/2024.
MEXICHEM UK LIMITED - RUNCORN
This company is listed in the following categories:
20110 - Manufacture of industrial gases
20110 - Manufacture of industrial gases
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
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
This Company Originates in : United Kingdom
Previous trading names include:
INEOS FLUOR EUROPE LIMITED (until 29/01/2010)
INEOS FLUOR EUROPE LIMITED (until 29/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES MITCHELL SMITH | May 1969 | British | Director | 2016-05-02 | CURRENT |
| ELLEN WALKER-ARNOTT | Secretary | 2022-09-02 | CURRENT | ||
| ANDREA OST | Jul 1968 | British | Director | 2018-08-28 | CURRENT |
| ANDRES MUGICA JIMENEZ DE LA CUESTA MUGICA JIMENEZ DE LA CUESTA | Jun 1965 | Mexican | Director | 2014-10-31 UNTIL 2014-10-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-11-26 UNTIL 2009-11-27 | RESIGNED | ||
| PAULA BREDEN | Secretary | 2009-11-27 UNTIL 2010-01-28 | RESIGNED | ||
| PAULA BREDEN | Secretary | 2016-05-09 UNTIL 2022-09-02 | RESIGNED | ||
| ANDRES EDUARDO CAPDEPON | Secretary | 2010-01-26 UNTIL 2012-09-14 | RESIGNED | ||
| MR JAVIER GARCIA GARCIA | Secretary | 2012-09-14 UNTIL 2014-04-21 | RESIGNED | ||
| ALVARO SOTO GONZALEZ | British | Secretary | 2014-04-21 UNTIL 2016-05-09 | RESIGNED | |
| MR DAVID JOHN MCGREAL | Sep 1959 | British | Director | 2013-07-31 UNTIL 2016-10-09 | RESIGNED |
| MR MIGUEL RUIZ TAPIA | Apr 1965 | Mexican | Director | 2012-09-14 UNTIL 2014-04-21 | RESIGNED |
| DAVID PRICE | May 1952 | British | Director | 2009-11-27 UNTIL 2010-01-28 | RESIGNED |
| DAVID PRICE | May 1952 | British | Director | 2010-08-18 UNTIL 2010-12-10 | RESIGNED |
| MR RICARDO GUTIERREZ MUNOZ | Aug 1943 | Mexican | Director | 2010-01-26 UNTIL 2014-04-21 | RESIGNED |
| ANTONIO CARRILLO RULE | May 1966 | Mexican | Director | 2014-04-21 UNTIL 2016-02-29 | RESIGNED |
| ANDRES MUGICA JIMENEZ DE LA CUESTA | Jun 1965 | Mexican | Director | 2014-10-31 UNTIL 2018-08-28 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-11-26 UNTIL 2009-11-26 | RESIGNED |
| DAVID JAMES MITCHELL | May 1969 | British | Director | 2009-11-27 UNTIL 2010-01-28 | RESIGNED |
| RODRIGO GUZMAN PERERA | Mar 1972 | Mexican | Director | 2014-04-21 UNTIL 2016-05-09 | RESIGNED |
| PAUL SAMUEL MAYSON | Nov 1982 | British | Director | 2009-11-26 UNTIL 2009-11-27 | RESIGNED |
| MR HECTOR VALLE MARTIN | Dec 1963 | Mexican | Director | 2010-01-26 UNTIL 2014-10-31 | RESIGNED |
| GARY JOHN HEMINGWAY | Apr 1966 | British | Director | 2010-08-18 UNTIL 2013-07-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-11-26 UNTIL 2009-11-27 | RESIGNED | ||
| MR ARMANDO VALLEJO GOMEZ | Jul 1960 | Mexican | Director | 2010-08-18 UNTIL 2012-09-14 | RESIGNED |
| SIMON GARDNER | Dec 1969 | British | Director | 2016-05-09 UNTIL 2023-08-18 | RESIGNED |
| JUAN PABLO DEL VALLE PEROCHENA | Oct 1972 | Mexican | Director | 2010-01-26 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mexichem Fluor S.A. De C.V. | 2016-06-01 - 2016-06-01 | Tlalnepantla C.P. 54060 | Ownership of shares 75 to 100 percent |