KEMETYL UK LIMITED - ASCOT


Company Profile Company Filings

Overview

KEMETYL UK LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
KEMETYL UK LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870776. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEMETYL UK LIMITED - ASCOT

This company is listed in the following categories:
74990 - Non-trading company

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

OFFICE 401 INDEX HOUSE
ASCOT
SL5 7ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARIX GROUP LIMITED (until 19/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ILONA MARIA SASAL Secretary 2016-03-17 CURRENT
OLE MARTIN GUSTAVSEN Apr 1972 Norwegian Director 2016-12-07 CURRENT
MR PATRIK KARL ALFRED SJOLUND Mar 1971 Swedish Director 2016-03-09 UNTIL 2016-12-07 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Director 1999-11-03 UNTIL 1999-12-21 RESIGNED
HILLGATE NOMINEES LIMITED Corporate Nominee Director 1999-11-03 UNTIL 1999-12-21 RESIGNED
MR ARTHUR JOHN COOK Jun 1949 British Secretary 2005-04-19 UNTIL 2009-12-17 RESIGNED
MR JOSE AUGUSTO DE SA MIRANDA Secretary 2009-12-17 UNTIL 2012-12-31 RESIGNED
DR WOLF-RUEDIGER OSBURG Nov 1956 German Secretary 1999-12-21 UNTIL 2000-07-01 RESIGNED
MR SANDER VOORZANGER Secretary 2013-01-01 UNTIL 2016-03-17 RESIGNED
DUNCAN AUSTIN WADE May 1964 British Secretary 2000-07-01 UNTIL 2005-04-19 RESIGNED
MR SIGURD ENGEVIK JORGENSON Mar 1965 Norwegian Director 2009-08-01 UNTIL 2013-10-18 RESIGNED
CLAES WENTHZEL Jan 1962 Swedish Director 2010-12-31 UNTIL 2013-11-05 RESIGNED
DUNCAN AUSTIN WADE May 1964 British Director 2000-07-01 UNTIL 2005-04-19 RESIGNED
MR OLA TENGROTH Nov 1963 Swedish Director 2012-04-16 UNTIL 2017-11-14 RESIGNED
EVEN KETIL STAVE Oct 1969 Norwegian Director 2005-12-01 UNTIL 2009-08-01 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 1999-12-21 RESIGNED
DR WOLF-RUEDIGER OSBURG Nov 1956 German Director 1999-12-21 UNTIL 2006-03-31 RESIGNED
MR PER-OLOF LUNDBERG Dec 1955 Swedish Director 2013-11-05 UNTIL 2016-03-09 RESIGNED
BJORN ERLING KNAPPSKOG May 1956 Norwegian Director 2005-12-01 UNTIL 2009-08-01 RESIGNED
MR OTTO FEVANG Jan 1960 Norwegian Director 2019-04-01 UNTIL 2023-02-03 RESIGNED
DIRECTOR ERIK HANTOFT Jan 1962 Swedish Director 2010-12-31 UNTIL 2012-04-16 RESIGNED
MR ROLF KENNY HALBERG Dec 1964 Swedish Director 2009-08-01 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER EVERS Mar 1965 Swedish Director 2006-03-01 UNTIL 2010-12-31 RESIGNED
MR GEOFFREY DAVY Aug 1947 British Director 1999-12-21 UNTIL 2009-08-01 RESIGNED
MR ARTHUR JOHN COOK Jun 1949 British Director 2005-04-19 UNTIL 2009-08-01 RESIGNED
MR PER BOURN Feb 1964 Swedish Director 2009-08-01 UNTIL 2010-12-31 RESIGNED
MRS HELEN ELISABETH AXELSSON May 1969 Swedish Director 2013-10-18 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kemetyl Holdings (Uk) Limited 2016-04-06 Teddington   Middlesex Ownership of shares 75 to 100 percent

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