CALGON EUROPE LIMITED
NORTHWICH CHEMVIRON SPECIALITY CHEMICALS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX
Company number 00224165
Status Active
Incorporation Date 2 September 1927
Company Type Private Limited Company
Address PO BOX NO 11, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 65,780 . The most likely internet sites of CALGON EUROPE LIMITED are www.calgoneurope.co.uk, and www.calgon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and six months. Calgon Europe Limited is a Private Limited Company. The company registration number is 00224165. Calgon Europe Limited has been working since 02 September 1927. The present status of the company is Active. The registered address of Calgon Europe Limited is Po Box No 11 Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GAMBLE, John Denman is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary PETERS, Dirk has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director DALBY, Marc Charles has been resigned. Director DRAYTON, Patrick has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director GALERE, Jean Marie has been resigned. Director HARDING, Ross Wesley has been resigned. Director JOHNSON, David has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KERST, A Fred, Dr has been resigned. Director MENNIS, Jack Rubin has been resigned. Director MOZOTA, Jose Maria has been resigned. Director PATRICK, Philip John has been resigned. Director SHARLAND, Trevor Trelawny has been resigned. Director SMITH, James has been resigned. Director SMITH, James Charles Stuart has been resigned. Director SOUTHGATE, Robert John has been resigned. Director VANIJL, Bembrand has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006
Director
GAMBLE, John Denman
Appointed Date: 31 March 2014
63 years old
Director
LEE, Carl Richmond
Appointed Date: 03 June 2004
62 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 07 July 1999
Appointed Date: 30 June 1993
Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006
Secretary
LEE, Carl Richmond
Resigned: 03 June 2004
Appointed Date: 09 May 2000
Secretary
PETERS, Dirk
Resigned: 09 May 2000
Appointed Date: 07 July 1999
Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 03 June 2004
Nominee Secretary
SISEC LIMITED
Resigned: 30 June 1993
Director
DALBY, Marc Charles
Resigned: 28 October 1993
Appointed Date: 29 June 1993
62 years old
Director
DRAYTON, Patrick
Resigned: 28 October 1993
Appointed Date: 30 June 1993
71 years old
Director
ELLIOTT, Peter Muir
Resigned: 07 July 1999
Appointed Date: 04 November 1993
75 years old
Director
GALERE, Jean Marie
Resigned: 04 March 1993
82 years old
Director
HARDING, Ross Wesley
Resigned: 09 May 2000
Appointed Date: 27 September 1994
64 years old
Director
JOHNSON, David
Resigned: 15 July 2013
Appointed Date: 09 February 2009
65 years old
Director
JUNG, Frederic Alain Marie
Resigned: 05 December 2008
Appointed Date: 25 March 2004
62 years old
Director
KERST, A Fred, Dr
Resigned: 29 February 1996
Appointed Date: 30 June 1993
85 years old
Director
MENNIS, Jack Rubin
Resigned: 30 June 1993
86 years old
Director
MOZOTA, Jose Maria
Resigned: 16 June 2004
Appointed Date: 09 May 2000
73 years old
Director
PATRICK, Philip John
Resigned: 31 December 1999
Appointed Date: 23 July 1993
74 years old
Director
SHARLAND, Trevor Trelawny
Resigned: 30 June 1997
Appointed Date: 30 June 1993
83 years old
Director
SMITH, James
Resigned: 31 March 2014
Appointed Date: 15 July 2013
64 years old
Director
SMITH, James Charles Stuart
Resigned: 16 June 2004
Appointed Date: 09 May 2000
64 years old
Director
SOUTHGATE, Robert John
Resigned: 27 September 1994
Appointed Date: 23 July 1993
79 years old
Director
VANIJL, Bembrand
Resigned: 30 June 1993
88 years old

Persons With Significant Control

Nalco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALGON EUROPE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 65,780
04 Aug 2015
Full accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 65,780
...
... and 143 more events
21 Aug 1986
Full accounts made up to 31 December 1984
21 Aug 1986
Return made up to 30/07/86; full list of members
31 May 1986
Full accounts made up to 31 December 1983
08 Dec 1939
Company name changed\certificate issued on 08/12/39
02 Sep 1927
Incorporation

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