S & D CHEMICALS LIMITED - RUNCORN


Company Profile Company Filings

Overview

S & D CHEMICALS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
S & D CHEMICALS LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030758. The accounts status is DORMANT.

S & D CHEMICALS LIMITED - RUNCORN

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

AXIS HOUSE (AZELIS) TUDOR ROAD
RUNCORN
WA7 1BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2021 02/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN TERESA TRAYNOR Oct 1959 British Director 2011-04-06 CURRENT
MR GUNTHER REINHARD KRAUSSER May 1961 German Director 2011-04-06 UNTIL 2012-12-01 RESIGNED
DAVID MICHAEL MCCABE British Secretary 2011-11-22 UNTIL 2016-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-03-08 UNTIL 1995-03-13 RESIGNED
MR PETER FREDERICK STRAUS Apr 1941 British Director 1995-03-13 UNTIL 2011-04-06 RESIGNED
DAREN GORDON NORRIS Apr 1966 British Director 2000-06-01 UNTIL 2011-04-06 RESIGNED
DR HANS JOACHIM MULLER Apr 1959 German Director 2012-11-01 UNTIL 2016-07-25 RESIGNED
MR DAVID MICHAEL MCCABE Dec 1953 British Director 2011-11-22 UNTIL 2016-05-31 RESIGNED
ANDREW GORDON MITCHELL Sep 1967 British Director 2000-06-01 UNTIL 2006-08-21 RESIGNED
RICHARD JOHN LEE Mar 1956 British Director 2011-04-06 UNTIL 2012-03-27 RESIGNED
ANTHONY GEOFFREY LEA Nov 1948 British Director 2007-06-01 UNTIL 2011-04-06 RESIGNED
BRIGITTE DOMINI LAFRENZ Nov 1954 German Director 2007-06-01 UNTIL 2011-04-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-08 UNTIL 1995-03-13 RESIGNED
MR MARTIN HOLLENHORST Aug 1959 German Director 2012-12-01 UNTIL 2016-07-25 RESIGNED
MR MATTHEW HARRIS DICKMAN Dec 1974 British Director 2007-06-01 UNTIL 2011-04-06 RESIGNED
ROBERT DALTON Sep 1935 British Director 1995-03-13 UNTIL 2007-05-31 RESIGNED
RICHARD JOHN CURNOW May 1964 British Director 2000-10-01 UNTIL 2007-05-31 RESIGNED
JORIS SYLVAIN ADELIN COPPYE Jun 1966 Belgian Director 2011-11-16 UNTIL 2012-10-01 RESIGNED
MR MICHAEL WILLIAM HARDY COHN Nov 1939 British Director 1995-03-13 UNTIL 2006-06-30 RESIGNED
CHRISTOPHER ROBERT BURNELL Mar 1944 British Director 1995-03-13 UNTIL 2008-07-29 RESIGNED
STEPHEN RHYS BURGESS Apr 1958 British Director 2006-09-01 UNTIL 2007-05-31 RESIGNED
JACOBUS PIETER VAN DEN AKKER Apr 1967 Dutch Director 2011-04-06 UNTIL 2011-11-11 RESIGNED
S & D SECRETARIES LIMITED Corporate Secretary 2001-11-30 UNTIL 2011-11-22 RESIGNED
BRODIA SERVICES LIMITED Corporate Secretary 1995-03-13 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azelis Uk Limited 2018-01-02 Runcorn   Ownership of shares 75 to 100 percent
Azelis Uk Life Sciences Limited 2016-04-06 - 2021-03-08 Hertford   Hertfordshire Ownership of shares 75 to 100 percent as firm

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