CONSTRUCTION CHEMICALS (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

CONSTRUCTION CHEMICALS (UK) LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
CONSTRUCTION CHEMICALS (UK) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

CONSTRUCTION CHEMICALS (UK) LIMITED - LEICESTER

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
30 / 4 30/04/2022 31/01/2024

Registered Office

38 DE MONTFORT STREET
LEICESTER
LE1 7GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARRY JOHN MAWER Nov 1954 British Director 2002-07-01 CURRENT
SUSAN BEADMAN Oct 1952 British Director 1997-04-30 CURRENT
MR HARRY JAMES BEADMAN Dec 1948 Director 1997-04-30 CURRENT
MR HARRY JAMES BEADMAN Dec 1948 Secretary 2007-11-01 CURRENT
MR JOHN EDWIN OXLEY Jan 1947 British Director 2002-07-01 UNTIL 2020-09-29 RESIGNED
JEFFREY NIGEL SELBY Secretary 1997-04-29 UNTIL 1997-04-29 RESIGNED
HAMID HASSAN Oct 1949 Secretary 1999-09-01 UNTIL 2007-11-01 RESIGNED
SUSAN BEADMAN Oct 1952 British Secretary 1997-04-30 UNTIL 1999-11-17 RESIGNED
CLINT HAROLD THOMPSON Jan 1977 British Director 1997-04-29 UNTIL 1997-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry James Beadman 2016-04-06 12/1948 Leicester   Ownership of shares 25 to 50 percent
Mr John Edwin Oxley 2016-04-06 12/1946 Leicester   Ownership of shares 25 to 50 percent
Mr Garry John Mawer 2016-04-06 11/1954 Leicester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Construction Chemicals (UK) Limited 2022-05-26 30-04-2021 £48,667 Cash
Construction Chemicals (UK) Limited 2021-05-04 30-04-2020 £7,344 Cash
Construction Chemicals (UK) Ltd - Filleted accounts 2020-02-01 30-04-2019 £7,944 Cash £62,595 equity
Construction Chemicals (UK) Ltd - Filleted accounts 2019-03-01 31-05-2018 £13,561 Cash £99,834 equity
Micro-entity Accounts - CONSTRUCTION CHEMICALS (UK) LIMITED 2018-01-11 30-04-2017 £143,602 equity
Abbreviated Company Accounts - CONSTRUCTION CHEMICALS (UK) LIMITED 2016-01-28 30-04-2015 £56,724 Cash £126,200 equity
Abbreviated Company Accounts - CONSTRUCTION CHEMICALS (UK) LIMITED 2015-01-30 30-04-2014 £24,092 Cash £80,036 equity

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04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied