CALACHEM LTD - MANCHESTER
Company Profile | Company Filings |
Overview
CALACHEM LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALACHEM LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2024.
CALACHEM LTD was incorporated 19 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2024.
CALACHEM LTD - MANCHESTER
This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
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
ONE
MANCHESTER
M2 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEMFINE UK LIMITED (until 04/01/2011)
KEMFINE UK LIMITED (until 04/01/2011)
AVECIA FINE CHEMICALS LIMITED (until 19/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS GRAY | Jun 1966 | British | Director | 2023-02-27 | CURRENT |
MR ERKKI NIKOSKLAINEN | Sep 1974 | Finnish | Director | 2009-08-11 UNTIL 2010-11-19 | RESIGNED |
STEPHEN NEIL COOMBE | British | Secretary | 2005-09-16 UNTIL 2010-01-13 | RESIGNED | |
D M COMPANY SERVICES LIMITED | Corporate Secretary | 2010-01-25 UNTIL 2010-11-19 | RESIGNED | ||
ANDREW PETER CREE | Aug 1952 | British | Secretary | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
MR MICHEL MARIE PAUL FERNAND MAUPU | May 1947 | French | Director | 2009-08-11 UNTIL 2010-11-19 | RESIGNED |
YRJO MARTTI SIPILA | Oct 1949 | Finnish | Director | 2005-09-16 UNTIL 2009-07-28 | RESIGNED |
THOMAS SHIELDS | Feb 1951 | British | Director | 2005-09-16 UNTIL 2008-09-17 | RESIGNED |
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
DR NEIL KEITH PARTLETT | Jan 1964 | British | Director | 2013-11-01 UNTIL 2020-02-19 | RESIGNED |
MATTI HEIKKI JUHANI PACKALEN | Apr 1947 | Finnish | Director | 2005-09-16 UNTIL 2009-07-28 | RESIGNED |
THOMAS STUPFERT | Jan 1971 | German | Director | 2010-11-19 UNTIL 2013-06-11 | RESIGNED |
MR DERRICK ALAN NICHOLSON | May 1950 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
HANNU KAUKO TAPANI ISOHAARO | May 1952 | Finnish | Director | 2005-09-16 UNTIL 2009-07-02 | RESIGNED |
COLIN THOMSON LOUDON | Aug 1964 | British | Director | 2020-01-28 UNTIL 2021-12-22 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2005-02-18 UNTIL 2005-09-16 | RESIGNED |
MR ROBERT HUW GAIR | Oct 1980 | British | Director | 2018-04-20 UNTIL 2019-12-31 | RESIGNED |
MR GERHARD ENGLEDER | Jan 1968 | Austrian | Director | 2010-12-01 UNTIL 2016-04-11 | RESIGNED |
MR NEIL RICHARD DIXON | Nov 1972 | British | Director | 2023-10-24 UNTIL 2023-11-27 | RESIGNED |
MR PAYMON DANESHPAY | Jun 1984 | British | Director | 2021-12-22 UNTIL 2023-02-27 | RESIGNED |
ERIK ULF JOHAN BJORKQVIST | Jul 1956 | Finnish | Director | 2005-09-16 UNTIL 2010-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Equity Opportunities Se & Co Kgaa | 2016-04-06 | 82031 Gruenwald |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-12-2022 | 3,407,948 Cash 14,162,368 equity |