BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237290. The accounts status is FULL.
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237290. The accounts status is FULL.
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED - LEEDS
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 | 31/12/2019 |
Registered Office
ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBION INORGANIC CHEMICALS (THETFORD) LIMITED (until 26/02/2009)
ALBION INORGANIC CHEMICALS (THETFORD) LIMITED (until 26/02/2009)
ALBION INORGANIC CHEMICALS LIMITED (until 20/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2021 | 09/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN GRATTON | Jun 1969 | British | Director | 2007-07-27 | CURRENT |
MR RUSSEL ARGO | Dec 1973 | British | Director | 2014-01-01 | CURRENT |
MARTIN GRATTON | Jun 1969 | British | Secretary | 2007-07-27 | CURRENT |
MS CLARE MARIE WATERS | Oct 1965 | British | Director | 2007-09-01 UNTIL 2015-03-31 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-19 UNTIL 2001-07-28 | RESIGNED | ||
ARIE HARRY VAN BAARLEN | Aug 1946 | Dutch | Director | 2006-06-23 UNTIL 2011-08-01 | RESIGNED |
MARC ACHIEL VALEER PATTYN | Oct 1944 | Belgian | Director | 2006-06-23 UNTIL 2009-09-30 | RESIGNED |
DAVID MICHAEL O'CONNELL | Oct 1963 | British | Director | 2007-09-01 UNTIL 2017-03-28 | RESIGNED |
MR STEVEN EDWARD HOLLAND | May 1957 | Director | 2001-07-28 UNTIL 2017-03-28 | RESIGNED | |
MR NIGEL MAURICE BATCHELOR | Jul 1959 | British | Director | 2001-07-28 UNTIL 2006-06-23 | RESIGNED |
CARL MARCEL BLOMME | Jul 1958 | Belgian | Director | 2006-06-23 UNTIL 2008-12-17 | RESIGNED |
WILLIAM JULIAN CORTAZZI | Jun 1961 | British | Director | 2001-07-28 UNTIL 2006-06-23 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2005-05-04 UNTIL 2007-07-27 | RESIGNED |
MH DIRECTORS LIMITED | Nominee Director | 2001-06-19 UNTIL 2001-07-28 | RESIGNED | ||
MR MARK DAY | Nov 1965 | British | Secretary | 2001-07-28 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brenntag Uk Holding Limited | 2016-05-26 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |