H&R CHEMPHARM (UK) LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
H&R CHEMPHARM (UK) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
H&R CHEMPHARM (UK) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641816. The accounts status is FULL and accounts are next due on 30/09/2024.
H&R CHEMPHARM (UK) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641816. The accounts status is FULL and accounts are next due on 30/09/2024.
H&R CHEMPHARM (UK) LIMITED - WEST MIDLANDS
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
DUDLEY ROAD
WEST MIDLANDS
DY4 8EH
This Company Originates in : United Kingdom
Previous trading names include:
H&R CHEM PHARM (UK) LIMITED (until 27/06/2006)
H&R CHEM PHARM (UK) LIMITED (until 27/06/2006)
H&R CHEM PHARM LIMITED (until 02/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC WAYNE POPHAM | Sep 1970 | British | Director | 2023-08-15 | CURRENT |
| NIELS HEINZ HANSEN | Sep 1965 | German | Director | 2005-12-02 | CURRENT |
| MRS ELAINE BRUCE | Oct 1979 | British | Director | 2015-06-29 | CURRENT |
| MRS ELAINE BRUCE | Secretary | 2012-05-28 | CURRENT | ||
| MR STEPHEN JAMES PARKINSON | Apr 1958 | British | Director | 2006-09-01 UNTIL 2022-10-31 | RESIGNED |
| MR NEIL ALAN HERMAN | British | Director | 2010-06-18 UNTIL 2017-07-31 | RESIGNED | |
| MR STEWART DOUGLAS DUTHIE | Apr 1957 | British | Director | 2006-10-24 UNTIL 2007-01-18 | RESIGNED |
| MR DAVID ANTHONY BRADSHAW | Sep 1962 | British | Director | 2017-08-01 UNTIL 2024-03-28 | RESIGNED |
| MR NEIL ALAN HERMAN | British | Secretary | 2007-01-17 UNTIL 2013-01-01 | RESIGNED | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2007-01-17 | RESIGNED | ||
| LEA YEAT LIMITED | Corporate Director | 2005-12-01 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nils Hansen | 2016-05-25 | 6/1940 | 20457 Hamburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |