CHAMPIONX EGYPT LTD. - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CHAMPIONX EGYPT LTD. is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CHAMPIONX EGYPT LTD. was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918798. The accounts status is FULL and accounts are next due on 31/12/2023.
CHAMPIONX EGYPT LTD. was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918798. The accounts status is FULL and accounts are next due on 31/12/2023.
CHAMPIONX EGYPT LTD. - SOUTHAMPTON
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 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O CHAMPION TECHNOLOGIES LIMITED BLOCK 102, CADLAND ROAD
SOUTHAMPTON
HAMPSHIRE
SO45 3NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NALCO ENERGY SERVICES MARKETING LIMITED (until 23/09/2019)
NALCO ENERGY SERVICES MARKETING LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN LEE HART | Jan 1981 | British | Director | 2020-04-14 | CURRENT |
JOHN FERGUSON | Dec 1981 | British | Director | 2020-04-14 | CURRENT |
MR MUHAMMAD SANAULLAH AFZAL | Jul 1978 | British | Director | 2020-04-14 | CURRENT |
REBECCA ANN TOOLEY | Apr 1970 | Director | 2002-02-11 UNTIL 2002-09-30 | RESIGNED | |
MICHAEL WILLIAM THWAITES | Jun 1938 | Secretary | 1994-08-30 UNTIL 2000-02-01 | RESIGNED | |
MR RICHARD HENRY COLEMAN | Nov 1949 | British | Secretary | 1994-07-18 UNTIL 1994-08-30 | RESIGNED |
ANNE GOODSWEN | Mar 1962 | British | Secretary | 2000-02-01 UNTIL 2001-10-26 | RESIGNED |
WENDY ANNETTE JOYCE | British | Secretary | 2006-08-02 UNTIL 2020-04-14 | RESIGNED | |
MR CARL RICHMOND LEE | May 1963 | British | Secretary | 2006-06-30 UNTIL 2006-08-02 | RESIGNED |
MR CARL RICHMOND LEE | May 1963 | British | Secretary | 2002-09-30 UNTIL 2004-04-30 | RESIGNED |
DR ANTHONY JOHN RISINO | Aug 1968 | Secretary | 2004-04-30 UNTIL 2006-06-30 | RESIGNED | |
REBECCA ANN TOOLEY | Apr 1970 | Secretary | 2001-10-26 UNTIL 2002-09-30 | RESIGNED | |
MICHAEL ROBERT SMITH | Jan 1940 | British | Director | 1994-07-18 UNTIL 2002-03-28 | RESIGNED |
MR PAUL MALLEY | Sep 1964 | British | Director | 2002-04-05 UNTIL 2004-05-07 | RESIGNED |
MR VINCENZO MARIA PAOLA (VINCE) PIZZONI | May 1954 | British | Director | 1998-03-31 UNTIL 2005-08-23 | RESIGNED |
MR JAMES SMITH | Apr 1961 | British | Director | 2009-08-08 UNTIL 2014-03-31 | RESIGNED |
JOHN RUSSEL SUTLEY | Mar 1943 | American | Director | 1994-08-30 UNTIL 1999-11-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-04-13 UNTIL 1994-07-18 | RESIGNED | ||
FREDERIC ALAIN MARIE JUNG | May 1963 | French American | Director | 2004-03-25 UNTIL 2008-12-05 | RESIGNED |
FRANK PAUL VICKERS | Jul 1949 | British | Director | 1998-03-31 UNTIL 2003-02-07 | RESIGNED |
MR CARL RICHMOND LEE | May 1963 | British | Director | 2004-04-30 UNTIL 2019-06-28 | RESIGNED |
DR HERBERT ADOLPH BLEIER | Jul 1946 | Austrian | Director | 1994-08-30 UNTIL 1998-03-31 | RESIGNED |
DAVID JOHNSON | Nov 1960 | British | Director | 2009-02-09 UNTIL 2013-07-15 | RESIGNED |
PAUL HEY | Oct 1964 | British | Director | 2019-06-28 UNTIL 2020-04-14 | RESIGNED |
JOHN DENMAN GAMBLE | Nov 1962 | United Kingdom | Director | 2014-03-31 UNTIL 2019-06-28 | RESIGNED |
MR PHILIP WESTGARTH DRYDEN | Apr 1956 | British | Director | 1997-01-01 UNTIL 1997-10-31 | RESIGNED |
DAVID JOHN BLAIR | Jan 1954 | Canadian | Director | 2002-02-11 UNTIL 2003-12-31 | RESIGNED |
ERIC BILLETTE DE VILLEMEUR | Mar 1985 | French | Director | 2019-06-28 UNTIL 2020-04-14 | RESIGNED |
BRADLEY BELL | Sep 1952 | American | Director | 2003-12-31 UNTIL 2009-06-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Championx Egypt Holdings Ltd. | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-24 | 30-11-2020 | 2,496,263 Cash 14,130,560 equity |