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. - GLASGOW

This company is listed in the following categories:
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)

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

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