Active
Company Information for CHEMEX HOLDINGS LTD
VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHEMEX HOLDINGS LTD | |
Legal Registered Office | |
VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE | |
Company Number | 11211774 | |
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Company ID Number | 11211774 | |
Date formed | 2018-02-19 | |
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 | ||
Return next due | 19/03/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:33:03 |
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Registered address | Last known status | Formation date | ||
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CHEMEX HOLDINGS, INC. | 24 WATERWAY AVE STE 900 SPRING TX 77380 | Dissolved | Company formed on the 2005-04-19 |
Officer | Role | Date Appointed |
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OMER MOHAMMED AZHERUDDIN FAROOQUI |
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MICHAEL GRAHAM |
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MELVIN LUSTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHEMEX INTERNATIONAL LIMITED | Director | 2010-05-20 | CURRENT | 2005-12-15 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DARREN WESLEY TAYLOR | ||
DIRECTOR APPOINTED MR DAVID GRAHAM CALLISTER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR DARREN WESLEY TAYLOR | ||
CESSATION OF OMER FAROOQUI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MELVIN LUSTY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR OMER FAROOQUI | ||
Notification of Dth 18 Ltd as a person with significant control on 2022-07-21 | ||
CESSATION OF MELVIN LUSTY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MELVIN LUSTY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dth 18 Ltd as a person with significant control on 2022-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN LUSTY | |
AP01 | DIRECTOR APPOINTED MR DARREN WESLEY TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
Change of details for Mr Melvin Lusty as a person with significant control on 2021-03-01 | ||
Director's details changed for Mr Melvin Lusty on 2021-03-01 | ||
CH01 | Director's details changed for Mr Melvin Lusty on 2021-03-01 | |
PSC04 | Change of details for Mr Melvin Lusty as a person with significant control on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Melvin Lusty as a person with significant control on 2021-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Omer Farooqui as a person with significant control on 2019-02-01 | |
CH01 | Director's details changed for Mr Omer Mohammed Azheruddin Farooqui on 2019-02-01 | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 119999 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 119999 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 20/03/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
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AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CHEMEX HOLDINGS LTD are:
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. |