CHEMFIX PRODUCTS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
CHEMFIX PRODUCTS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
CHEMFIX PRODUCTS LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334528. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEMFIX PRODUCTS LIMITED was incorporated 22 years ago on 05/12/2001 and has the registered number: 04334528. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEMFIX PRODUCTS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
MILL STREET EAST
WEST YORKSHIRE
WF12 9BQ
This Company Originates in : United Kingdom
Previous trading names include:
NICKERSON CHEMICALS LIMITED (until 31/12/2010)
NICKERSON CHEMICALS LIMITED (until 31/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XAVIER SAGUE | Dec 1969 | Spanish | Director | 2014-11-27 | CURRENT |
CARLES PALOMO REIXACH | Sep 1975 | Spanish | Director | 2014-11-27 | CURRENT |
JAUME JUHER | Jun 1960 | Spanish | Director | 2014-11-27 | CURRENT |
XAVIER SAGUE | Secretary | 2014-11-27 | CURRENT | ||
DR JOHN MCKEON | Jun 1948 | Irish | Director | 2002-02-20 UNTIL 2014-11-27 | RESIGNED |
MR. URS ALFRED JOOS | Sep 1961 | Swiss | Director | 2011-01-03 UNTIL 2021-03-31 | RESIGNED |
MR MAURICE ANTHONY HEALY | Jun 1953 | Irish | Director | 2002-02-20 UNTIL 2014-11-27 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Director | 2001-12-05 UNTIL 2002-02-20 | RESIGNED |
MR PAUL EVANS | Jan 1954 | British | Director | 2011-01-03 UNTIL 2023-12-31 | RESIGNED |
MR GRAHAM MICHAEL BENN | Dec 1956 | British | Director | 2003-08-19 UNTIL 2005-02-10 | RESIGNED |
DR JOHN MCKEON | Jun 1948 | Irish | Secretary | 2002-02-20 UNTIL 2014-11-27 | RESIGNED |
WENDY MARGARET HALL | Jun 1970 | British | Secretary | 2001-12-05 UNTIL 2002-02-20 | RESIGNED |
THOMAS WILLIAM FINBARR NEILAND | Mar 1968 | British | Director | 2001-12-05 UNTIL 2002-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Briolf Group Sl | 2018-12-31 | Girona |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
Ensco 774 Ltd | 2016-04-06 - 2018-12-31 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Llorenç Manjarin Juher | 2016-04-06 | 11/1934 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jaume Juher | 2016-04-06 | 6/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chemfix Products Limited - Limited company accounts 23.2 | 2024-05-25 | 31-12-2023 | £1,961,088 Cash £8,961,237 equity |
Chemfix Products Limited - Limited company accounts 23.1 | 2023-06-28 | 31-12-2022 | £1,632,713 Cash £7,510,171 equity |
Chemfix Products Limited - Limited company accounts 20.1 | 2022-08-02 | 31-12-2021 | £172,744 Cash £6,667,845 equity |
Chemfix Products Limited - Limited company accounts 20.1 | 2021-08-10 | 31-12-2020 | £379,195 Cash £6,485,452 equity |
Chemfix Products Limited - Limited company accounts 20.1 | 2020-08-19 | 31-12-2019 | £269,904 Cash £5,946,980 equity |