KERAX LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
KERAX LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
KERAX LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968239. The accounts status is FULL and accounts are next due on 30/09/2024.
KERAX LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968239. The accounts status is FULL and accounts are next due on 30/09/2024.
KERAX LIMITED - CHORLEY
This company is listed in the following categories:
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
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
MOORLAND GATE HOUSE
CHORLEY
LANCASHIRE
PR6 9DR
This Company Originates in : United Kingdom
Previous trading names include:
H & R ESP LIMITED (until 02/08/2006)
H & R ESP LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID APPLETON | Dec 1959 | British | Director | 2006-07-07 | CURRENT |
MR GRAHAM PARKER | Mar 1965 | British | Director | 2009-01-01 | CURRENT |
MR PAUL CHRISTOPHER HEBBLETHWAITE | Mar 1989 | British | Director | 2017-01-09 | CURRENT |
MR TOBY NICHOLAS APPLETON | Mar 1995 | British | Director | 2023-03-06 | CURRENT |
MRS LYNNE CAROL APPLETON | Mar 1966 | British | Director | 2011-12-01 | CURRENT |
MR JOHN APPLETON | Sep 1973 | British | Director | 2020-06-02 | CURRENT |
MR PAUL CHRISTOPHER HEBBLETHWAITE | Secretary | 2013-12-06 | CURRENT | ||
LEA YEAT LIMITED | Corporate Director | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
MR LEE BURGESS | Oct 1960 | British | Director | 2014-10-01 UNTIL 2018-09-30 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-11-18 UNTIL 2003-11-18 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-12-21 UNTIL 2006-07-07 | RESIGNED | ||
MR LEE BURGESS | Oct 1960 | British | Director | 2009-04-14 UNTIL 2012-11-30 | RESIGNED |
LYNNE APPLETON | Secretary | 2006-07-07 UNTIL 2008-08-01 | RESIGNED | ||
MR ANDREW EDWARD CRAWFORD | Mar 1968 | English | Secretary | 2003-12-15 UNTIL 2004-10-29 | RESIGNED |
NIELS HEINZ HANSEN | Sep 1965 | German | Director | 2003-12-19 UNTIL 2006-07-07 | RESIGNED |
MR GEOFFREY WILLIAM STRETTLE | Jun 1952 | British | Director | 2009-01-01 UNTIL 2013-09-30 | RESIGNED |
IAN DAVID APPLETON | Dec 1959 | British | Director | 2003-11-18 UNTIL 2003-12-19 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1964 | British | Director | 2010-09-01 UNTIL 2021-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kerax Holdings Limited | 2018-09-28 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian David Appleton | 2016-04-06 - 2018-09-28 | 12/1959 | Chorley Lancashire |
Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Kerax (Chorley) Limited | 2016-04-06 - 2018-09-28 | Chorley | Ownership of shares 75 to 100 percent |