CONNECT CHEMICALS (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DU

Company number 04245089
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address WINNINGTON HALL, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Michael Graham Taylor as a director on 30 April 2017; Termination of appointment of Michael Graham Taylor as a secretary on 30 April 2017; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CONNECT CHEMICALS (UK) LIMITED are www.connectchemicalsuk.co.uk, and www.connect-chemicals-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and five months. Connect Chemicals Uk Limited is a Private Limited Company. The company registration number is 04245089. Connect Chemicals Uk Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Connect Chemicals Uk Limited is Winnington Hall Northwich Cheshire Cw8 4du. The company`s financial liabilities are £1229.21k. It is £144.52k against last year. And the total assets are £2131.93k, which is £381.01k against last year. VOLKERTS, Thomas is a Director of the company. Secretary TAYLOR, Michael Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KARACA, Ahmet Basar has been resigned. Director TAYLOR, Michael Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


connect chemicals (uk) Key Finiance

LIABILITIES £1229.21k
+13%
CASH n/a
TOTAL ASSETS £2131.93k
+21%
All Financial Figures

Current Directors

Director
VOLKERTS, Thomas
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
TAYLOR, Michael Graham
Resigned: 30 April 2017
Appointed Date: 03 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
KARACA, Ahmet Basar
Resigned: 01 January 2015
Appointed Date: 03 July 2001
59 years old
Director
TAYLOR, Michael Graham
Resigned: 30 April 2017
Appointed Date: 03 July 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Connect Chemicals Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT CHEMICALS (UK) LIMITED Events

07 May 2017
Termination of appointment of Michael Graham Taylor as a director on 30 April 2017
07 May 2017
Termination of appointment of Michael Graham Taylor as a secretary on 30 April 2017
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 31,000
...
... and 39 more events
15 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
New director appointed
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
03 Jul 2001
Incorporation

CONNECT CHEMICALS (UK) LIMITED Charges

28 April 2008
Debenture
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Fixed and floating charge
Delivered: 26 October 2006
Status: Satisfied on 15 July 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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