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 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
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)
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 |