ETERNIS FINE CHEMICALS UK LIMITED - LEEK
Company Profile | Company Filings |
Overview
ETERNIS FINE CHEMICALS UK LIMITED is a Private Limited Company from LEEK and has the status: Active.
ETERNIS FINE CHEMICALS UK LIMITED was incorporated 64 years ago on 12/01/1960 and has the registered number: 00646784. The accounts status is FULL and accounts are next due on 31/12/2024.
ETERNIS FINE CHEMICALS UK LIMITED was incorporated 64 years ago on 12/01/1960 and has the registered number: 00646784. The accounts status is FULL and accounts are next due on 31/12/2024.
ETERNIS FINE CHEMICALS UK LIMITED - LEEK
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MACCLESFIELD ROAD
LEEK
STAFFORDSHIRE
ST13 8LD
This Company Originates in : United Kingdom
Previous trading names include:
TENNANTS FINE CHEMICALS LIMITED (until 04/05/2021)
TENNANTS FINE CHEMICALS LIMITED (until 04/05/2021)
TESSENDERLO FINE CHEMICALS LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANU MEHTA | Jan 1958 | Indian | Director | 2021-02-01 | CURRENT |
MR DAVID ANDREW WHITAKER | Feb 1961 | British | Director | 2021-02-01 | CURRENT |
MR WILLIAM GITTINS | Feb 1978 | British | Director | 2016-09-13 | CURRENT |
MR RAJENDRA MARIWALA | Sep 1962 | Indian | Director | 2021-02-01 | CURRENT |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | RESIGNED | ||
JAN MAURITS AUGUST VANDENDRIESSCHE | May 1959 | Belgian | Director | 2007-07-01 UNTIL 2009-12-31 | RESIGNED |
WILLIAM GITTINS | Secretary | 2011-12-06 UNTIL 2016-09-13 | RESIGNED | ||
DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-06-23 UNTIL 2001-08-21 | RESIGNED |
MR WAYNE STRIDE | Secretary | 2016-09-13 UNTIL 2021-10-15 | RESIGNED | ||
ANNE MIEKE MARIA VAN WALLEGHEM | Jul 1963 | Belgium | Secretary | 2001-08-21 UNTIL 2011-01-31 | RESIGNED |
MR MICHAEL GARY HUGHES | Aug 1968 | British | Director | 2018-06-12 UNTIL 2021-02-01 | RESIGNED |
ANNE MIEKE MARIA VAN WALLEGHEM | Jul 1963 | Belgium | Director | 2001-08-21 UNTIL 2011-01-31 | RESIGNED |
DIRK LEO VAN DEYNSE | Aug 1953 | Belgian | Director | 2001-09-17 UNTIL 2011-01-31 | RESIGNED |
BRUNO DIRK GHISLAIN STOCKHEM | Feb 1955 | Belgian | Director | 2001-09-17 UNTIL 2011-01-31 | RESIGNED |
DAVID ALAN STEVENS | Dec 1947 | British | Director | 1995-06-23 UNTIL 1999-10-14 | RESIGNED |
DENNIS ARTHUR SMITH | Aug 1941 | British | Director | 1996-03-11 UNTIL 1999-10-14 | RESIGNED |
MR KEITH SHARP | May 1952 | British | Director | 2011-02-16 UNTIL 2017-06-30 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 1999-10-14 UNTIL 2001-08-21 | RESIGNED |
DAVID POYNTON | Jan 1948 | British | Director | 2003-04-01 UNTIL 2007-06-30 | RESIGNED |
MR KEVIN GARTH JONES | May 1956 | British | Director | 2011-01-31 UNTIL 2020-11-25 | RESIGNED |
MR MICHAEL JOHN FOULSHAM | Apr 1942 | British | Director | RESIGNED | |
IAN WOODTHORP HARRISON | Jan 1943 | British | Director | 1996-03-11 UNTIL 1999-03-31 | RESIGNED |
JOZEF MARCEL GROENEN | Apr 1946 | Belgian | Director | 2001-09-17 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 2011-01-31 UNTIL 2020-03-19 | RESIGNED |
PIERRE DUCROIR | Apr 1940 | Belgium | Director | 2001-08-21 UNTIL 2003-04-01 | RESIGNED |
DIRECTOR POL WILFRIED CORNEEL DETURCK | Oct 1962 | Belgian | Director | 2010-01-01 UNTIL 2011-01-31 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Director | RESIGNED | ||
JOHN ALLAN BEDNALL | Apr 1948 | British | Director | 1999-10-14 UNTIL 2001-08-21 | RESIGNED |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | 2011-01-31 UNTIL 2014-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eternis Uk Limited | 2021-02-01 | Burnham Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tennants Consolidated Limited | 2016-06-01 - 2021-02-01 | London | Ownership of shares 75 to 100 percent |