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 - CHORLEY

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
KERAX (CHORLEY) LIMITED CHORLEY Active DORMANT 74990 - Non-trading company
DUSSEK CAMPBELL LTD CHORLEY Active DORMANT 74990 - Non-trading company
THE RECYCLED CANDLE COMPANY LTD CHORLEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
KERAX HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLETON GROUP LIMITED CHORLEY ENGLAND Active MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
EROMA HOLDINGS LIMITED CHORLEY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade