CCL INTERCHEM HOLDINGS LTD. - GLASGOW
Company Profile | Company Filings |
Overview
CCL INTERCHEM HOLDINGS LTD. is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CCL INTERCHEM HOLDINGS LTD. was incorporated 38 years ago on 01/08/1985 and has the registered number: SC094557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCL INTERCHEM HOLDINGS LTD. was incorporated 38 years ago on 01/08/1985 and has the registered number: SC094557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCL INTERCHEM HOLDINGS LTD. - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
272 BATH STREET
GLASGOW
G2 4JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CCL INTERCHEM LIMITED (until 17/08/2007)
CCL INTERCHEM LIMITED (until 17/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORNELIS FLOOR SAARLOOS | Feb 1969 | Dutch | Director | 2023-07-14 | CURRENT |
MR JORDAN ROBERT BRACKETT | May 1983 | American | Director | 2023-07-14 | CURRENT |
KENNETH MATTHEW | Nov 1949 | British | Director | 1992-07-01 UNTIL 2007-07-02 | RESIGNED |
MR ALEXANDER ARTHUR MACDONALD | May 1953 | British | Director | RESIGNED | |
DEREK JOHN LAFBERY | Dec 1968 | British | Director | 2020-01-28 UNTIL 2020-08-31 | RESIGNED |
ROBERT HENRY HARTLAND | Feb 1947 | British | Director | RESIGNED | |
MR RINGO DAISLEY FRANCIS | May 1955 | British | Director | 2016-07-19 UNTIL 2019-12-31 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2019-11-01 UNTIL 2023-07-14 | RESIGNED |
MS SUSAN MARY BEAN | Jun 1956 | British | Director | 2020-08-31 UNTIL 2023-07-14 | RESIGNED |
MILTON MATTHEW | Mar 1927 | British | Secretary | RESIGNED | |
KENNETH MATTHEW | Nov 1949 | British | Secretary | 1998-05-04 UNTIL 2007-07-02 | RESIGNED |
HELEN MACDONALD | British | Secretary | 2012-03-15 UNTIL 2016-07-19 | RESIGNED | |
MR ALEXANDER ARTHUR MACDONALD | May 1953 | British | Secretary | 2007-07-02 UNTIL 2012-03-15 | RESIGNED |
MILTON MATTHEW | Mar 1927 | British | Director | RESIGNED | |
MRS ALISON JANE PETTITT | Aug 1967 | British | Director | 2016-07-19 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenith Hygiene Group Limited | 2016-07-19 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |