CHT UK BRIDGWATER LTD. - SOMERSET
| Company Profile | Company Filings |
Overview
CHT UK BRIDGWATER LTD. is a Private Limited Company from SOMERSET ENGLAND and has the status: Active.
CHT UK BRIDGWATER LTD. was incorporated 49 years ago on 26/09/1974 and has the registered number: 01185365. The accounts status is FULL and accounts are next due on 30/09/2024.
CHT UK BRIDGWATER LTD. was incorporated 49 years ago on 26/09/1974 and has the registered number: 01185365. The accounts status is FULL and accounts are next due on 30/09/2024.
CHT UK BRIDGWATER LTD. - SOMERSET
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
SHOWGROUND ROAD
SOMERSET
TA6 6AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHT UK MANCHESTER LTD. (until 05/07/2019)
CHT UK MANCHESTER LTD. (until 05/07/2019)
CHEMISCHE FABRIK TUBINGEN (U.K.) LIMITED (until 21/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH FRANCIS JONES | Oct 1971 | British | Director | 2019-04-08 | CURRENT |
| ANDREW PHILIP THOMPSON | Jan 1967 | British | Director | 2008-03-01 | CURRENT |
| MR KEITH FRANCIS JONES | Secretary | 2021-11-17 | CURRENT | ||
| COLIN ROY WILKINS | May 1944 | British | Director | RESIGNED | |
| ULRICH HAMBRECHT | May 1948 | German | Director | RESIGNED | |
| DR RALF BRUCKMANN | Oct 1957 | German | Director | 2015-01-01 UNTIL 2018-04-26 | RESIGNED |
| DR DIETER FEUSTEL | Mar 1959 | German | Director | 2002-03-27 UNTIL 2003-05-27 | RESIGNED |
| JOHN ALFRED RICHARDSON | Apr 1947 | Secretary | 1993-01-01 UNTIL 1997-01-10 | RESIGNED | |
| HERBERT VERNON ROOT | Apr 1928 | British | Secretary | RESIGNED | |
| ANDREW PHILIP THOMPSON | Jan 1967 | British | Secretary | 2009-03-24 UNTIL 2021-11-17 | RESIGNED |
| COLIN ROY WILKINS | May 1944 | British | Secretary | 1997-01-10 UNTIL 2009-03-24 | RESIGNED |
| DR FRANK NAUMANN | Feb 1969 | German | Director | 2015-01-01 UNTIL 2023-09-28 | RESIGNED |
| DOCTOR NORBERT WEIGAND | Aug 1945 | German | Director | 1992-06-17 UNTIL 2002-03-27 | RESIGNED |
| ADRIAN TOUW | Apr 1931 | Dutch | Director | RESIGNED | |
| VOLKER SCHAFFNER | Dec 1953 | German | Director | RESIGNED | |
| HERBERT VERNON ROOT | Apr 1928 | British | Director | RESIGNED | |
| JOHN ALFRED RICHARDSON | Apr 1947 | Director | 1993-01-01 UNTIL 1997-01-10 | RESIGNED | |
| KLAUS HANNAPPEL | Nov 1951 | German | Director | 2000-07-04 UNTIL 2002-07-01 | RESIGNED |
| ERICH MECHEL | Jul 1950 | German | Director | 2003-05-28 UNTIL 2014-12-31 | RESIGNED |
| DR BERNHARD JOSEF HETTICH | Jun 1958 | German | Director | 2023-10-06 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rb Beitlich Industriebeteiligungen Gmbh | 2017-03-29 | Tubingen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHT_UK_BRIDGWATER_LTD. - Accounts | 2024-02-23 | 31-12-2023 | £2,537,809 Cash £9,557,729 equity |
| CHT_UK_BRIDGWATER_LTD. - Accounts | 2023-03-22 | 31-12-2022 | £2,122,962 Cash £9,865,570 equity |
| CHT_UK_BRIDGWATER_LTD. - Accounts | 2022-03-26 | 31-12-2021 | £1,965,975 Cash £9,060,910 equity |
| CHT_UK_BRIDGWATER_LTD. - Accounts | 2021-04-08 | 31-12-2020 | £3,162,069 Cash £9,683,093 equity |
| CHT_UK_BRIDGWATER_LTD. - Accounts | 2020-03-24 | 31-12-2019 | £3,970,994 Cash £11,051,252 equity |