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 - WEST YORKSHIRE

This company is listed in the following categories:
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)

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

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CATHAY INDUSTRIES (INTERNATIONAL) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CROWN WINDLEY LIMITED DERBY Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EDIFY EV LTD SWADLINCOTE UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
CEDAR (QUEEN'S DRIVE) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENSCO 774 LIMITED DEWSBURY Dissolved... TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.

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

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