CHEMTOOL (UK) LTD
DERBY

Hellopages » Derbyshire » Amber Valley » DE56 4AN
Company number 05643249
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 3 May 2016. The most likely internet sites of CHEMTOOL (UK) LTD are www.chemtooluk.co.uk, and www.chemtool-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Derby Rail Station is 6.8 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.1 miles; to Matlock Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemtool Uk Ltd is a Private Limited Company. The company registration number is 05643249. Chemtool Uk Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Chemtool Uk Ltd is The Knowle Nether Lane Hazelwood Derby Derbyshire De56 4an. . VERTHONGEN, Marc Martha Joseph is a Secretary of the company. SMITS, Anthony Michael is a Director of the company. LUBRIZOL HOLDINGS FRANCE SAS is a Director of the company. Secretary DAVIES, John has been resigned. Secretary RILEY, Niall Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MANGAN, Dale has been resigned. Director MANGAN, Dale has been resigned. Director MANGAN, Dale has been resigned. Director PERILLO, Michele has been resigned. Director RILEY, Niall Howard has been resigned. Director SHEETS, Daniel Lee has been resigned. Director VERTHONGEN, Marc Martha Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
VERTHONGEN, Marc Martha Joseph
Appointed Date: 03 May 2016
Director
SMITS, Anthony Michael
Appointed Date: 19 September 2014
53 years old
Director
LUBRIZOL HOLDINGS FRANCE SAS
Appointed Date: 02 October 2014

Resigned Directors

Secretary
DAVIES, John
Resigned: 03 May 2016
Appointed Date: 30 August 2013
Secretary
RILEY, Niall Howard
Resigned: 30 August 2013
Appointed Date: 02 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005
Director
MANGAN, Dale
Resigned: 30 August 2013
Appointed Date: 20 December 2012
78 years old
Director
MANGAN, Dale
Resigned: 30 November 2011
Appointed Date: 01 March 2008
78 years old
Director
MANGAN, Dale
Resigned: 07 December 2011
Appointed Date: 01 March 2008
78 years old
Director
PERILLO, Michele
Resigned: 01 January 2009
Appointed Date: 02 December 2005
62 years old
Director
RILEY, Niall Howard
Resigned: 30 August 2013
Appointed Date: 02 December 2005
73 years old
Director
SHEETS, Daniel Lee
Resigned: 02 October 2014
Appointed Date: 30 August 2013
68 years old
Director
VERTHONGEN, Marc Martha Joseph
Resigned: 02 October 2014
Appointed Date: 30 August 2013
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Lubrizol Group, Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMTOOL (UK) LTD Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 3 May 2016
24 May 2016
Termination of appointment of John Davies as a secretary on 3 May 2016
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 40 more events
23 Dec 2005
New secretary appointed;new director appointed
23 Dec 2005
New director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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