KEMETYL INTERNATIONAL SERVICES (UK) LIMITED - ASCOT


Overview

KEMETYL INTERNATIONAL SERVICES (UK) LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Dissolved - no longer trading.
KEMETYL INTERNATIONAL SERVICES (UK) LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926869. The accounts status is DORMANT.

KEMETYL INTERNATIONAL SERVICES (UK) LIMITED - ASCOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

OFFICE 401 INDEX HOUSE
ASCOT
SL5 7ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ELISABETH AXELSSON May 1969 Swedish Director 2013-10-18 CURRENT
MRS ILONA MARIA SASAL Secretary 2016-03-17 CURRENT
MR OLE MARTIN GUSTAVSEN Apr 1972 Norwegian Director 2017-11-14 CURRENT
DR WOLF-RUEDIGER OSBURG Nov 1956 German Director 2000-06-01 UNTIL 2006-03-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-06-01 RESIGNED
DR WOLF-RUEDIGER OSBURG Nov 1956 German Secretary 2000-06-01 UNTIL 2000-07-01 RESIGNED
DUNCAN AUSTIN WADE May 1964 British Secretary 2000-07-01 UNTIL 2005-04-19 RESIGNED
MR JOSE AUGUSTO DE SA MIRANDA Secretary 2009-12-17 UNTIL 2012-12-31 RESIGNED
MR SANDER VOORZANGER Secretary 2013-01-01 UNTIL 2016-03-17 RESIGNED
MR ARTHUR JOHN COOK Jun 1949 British Secretary 2005-04-19 UNTIL 2009-12-17 RESIGNED
DUNCAN AUSTIN WADE May 1964 British Director 2000-07-01 UNTIL 2005-04-19 RESIGNED
SIGURD ENGEVIK JORGENSEN Mar 1966 Norwegian Director 2004-01-27 UNTIL 2007-04-24 RESIGNED
MR SIGURD ENGEVIK JORGENSEN Mar 1966 Norwegian Director 2009-08-01 UNTIL 2013-10-18 RESIGNED
BJORN ERLING KNAPPSKOG May 1956 Norwegian Director 2005-12-01 UNTIL 2009-08-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-06-01 RESIGNED
MARTIN GEORG HILD Mar 1964 German Director 2004-01-27 UNTIL 2007-04-24 RESIGNED
MR OLA TENGROTH Nov 1963 Swedish Director 2013-10-18 UNTIL 2017-11-14 RESIGNED
EVEN KETIL STAVE Oct 1969 Norwegian Director 2005-12-01 UNTIL 2009-08-01 RESIGNED
MR GEOFFREY DAVY Aug 1947 British Director 2000-06-01 UNTIL 2009-08-01 RESIGNED
MR ROLF KENNY HALBERG Dec 1964 Swedish Director 2009-08-01 UNTIL 2010-12-31 RESIGNED
MR PER BOURN Feb 1964 Swedish Director 2009-08-01 UNTIL 2010-12-31 RESIGNED
MR ARTHUR JOHN COOK Jun 1949 British Director 2005-04-19 UNTIL 2009-08-01 RESIGNED
CHRISTOPHER EVERS Mar 1965 Swedish Director 2006-03-01 UNTIL 2010-12-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-07-01 RESIGNED

Persons with Significant Control

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

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