Active
Company Information for CHEMEX INTERNATIONAL LIMITED
VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE,
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Company Registration Number
05655220
Private Limited Company
Active |
Company Name | ||
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CHEMEX INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE Other companies in TF3 | ||
Previous Names | ||
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Company Number | 05655220 | |
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Company ID Number | 05655220 | |
Date formed | 2005-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB878931364 |
Last Datalog update: | 2024-04-06 19:32:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHEMEX INTERNATIONAL LLP | 590 GREEN LANES LONDON N13 5RY | Active | Company formed on the 2004-02-12 | |
CHEMEX INTERNATIONAL INC | Delaware | Unknown | ||
CHEMEX INTERNATIONAL SALES CORPORATION | 3502 HENDERSON BLVD. TAMPA, FLK 33629 | Inactive | Company formed on the 1984-07-09 | |
CHEMEX INTERNATIONAL CORPORATION | 999 WASHINGTON AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 1982-05-07 | |
CHEMEX INTERNATIONAL CORP. LIMITED | Active | Company formed on the 1999-09-10 | ||
Chemex International Corporation | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OMER FAROOQUI |
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SEAN MICHAEL DERRIG |
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OMER MOHAMMED AZHERUDDIN FAROOQUI |
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MICHAEL GRAHAM |
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MELVIN LUSTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM HENRY TRAHEARN |
Director | ||
RONALD CYRIL HUTTON |
Director | ||
NICK STOJIC |
Director | ||
NICK STOJIC |
Company Secretary | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISSION ACCOMPLISHED LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
CHEMEX HOLDINGS LTD | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active |
Job Title | Location | Job description | Date posted |
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Assistant Accountant | Smethwick | *JOB DESCRIPTION* Chemex International currently has a vacancy for an experienced Assistant Accountant *Duties included: * All aspects of bookkeeping |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WESLEY TAYLOR | ||
DIRECTOR APPOINTED MR DAVID GRAHAM CALLISTER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056552200002 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England | ||
DIRECTOR APPOINTED MR DARREN WESLEY TAYLOR | ||
Termination of appointment of Omer Farooqui on 2022-07-21 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR OMER FAROOQUI | ||
APPOINTMENT TERMINATED, DIRECTOR MELVIN LUSTY | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056552200003 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Melvin Lusty on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OMER FAROOQUI on 2019-02-01 | |
CH01 | Director's details changed for Mr Omer Farooqui on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL DERRIG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056552200002 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1335000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC02 | Notification of Chemex Holdings Ltd as a person with significant control on 2018-03-20 | |
PSC07 | CESSATION OF MELVIN LUSTY AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN LUSTY / 20/03/2018 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 1335000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1335000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1335000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1085000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1085000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRAHEARN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OMER FAROOQUI / 16/12/2010 | |
RES01 | ADOPT ARTICLES 07/11/2011 | |
RES13 | THE SHARE CAPITAL OF THE COMPANY BE REMOVED. 07/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 1050000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUTTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR OMER FAROOQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK STOJIC | |
AR01 | 15/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HENRY TRAHEARN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK STOJIC / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LUSTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CYRIL HUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DERRIG / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 800000/1000000 18/09/2008 | |
123 | NC INC ALREADY ADJUSTED 18/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/09/08 GBP SI 200000@1=200000 GBP IC 800000/1000000 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RONALD HUTTON | |
288a | DIRECTOR APPOINTED JAMES WILLIAM HENRY TRAHEARN | |
363s | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 03/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/800000 03/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 03/03/06--------- £ SI 799999@1=799999 £ IC 1/800000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EDGER 528 LIMITED CERTIFICATE ISSUED ON 17/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-05-22 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMEX INTERNATIONAL LIMITED
CHEMEX INTERNATIONAL LIMITED owns 1 domain names.
chemexfranchises.co.uk
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CHEMEX INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHEMEX INTERNATIONAL LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |