CHEMICO UK LTD - HALIFAX


Company Profile Company Filings

Overview

CHEMICO UK LTD is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
CHEMICO UK LTD was incorporated 1 years ago on 03/10/2022 and has the registered number: 14394263. The accounts status is NO ACCOUNTS FILED and accounts are next due on 03/07/2024.

CHEMICO UK LTD - HALIFAX

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 / 10 03/07/2024

Registered Office

UNIT 3 C/O GWD CONVENIENCE DISTRIBUTION COPLEY VALLEY ROAD
HALIFAX
WEST YORKSHIRE
HX6 2WA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH DAVIES May 1990 British Director 2024-02-25 CURRENT
MR MICHAEL LEE DAVIES Aug 1989 British Director 2022-10-03 CURRENT
MRS SARAH DAVIES Secretary 2024-02-25 CURRENT
MR JASON CHARLES CROOKS Aug 1965 British Director 2022-10-03 UNTIL 2022-12-23 RESIGNED
MR SIMON RICHARD BLAKE Apr 1967 British Director 2022-12-23 UNTIL 2023-01-13 RESIGNED
MR MICHAEL LEE DAVIES Secretary 2023-01-13 UNTIL 2024-02-25 RESIGNED
MR JASON CHARLES CROOKS Secretary 2022-10-03 UNTIL 2022-12-23 RESIGNED
MR PETER GRAHAM Apr 1968 British Director 2022-12-23 UNTIL 2023-01-13 RESIGNED
GLEN ANTHONY WARRINER Oct 1963 British Director 2022-12-23 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spanjer Chemicals Ltd 2022-12-23 - 2023-01-13 Reigate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Assured Products Limited 2022-12-23 - 2023-01-13 Ashtead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Charles Crooks 2022-10-03 - 2022-12-23 8/1965 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Lee Davies 2022-10-03 8/1989 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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