CHEMICAL PROCESS SOLUTIONS LIMITED
SEAHAM

Hellopages » County Durham » County Durham » SR7 0PR

Company number 04147691
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address UNIT 4 CHEVYCHASE COURT, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, COUNTY DURHAM, SR7 0PR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 22 October 2015 GBP 360 . The most likely internet sites of CHEMICAL PROCESS SOLUTIONS LIMITED are www.chemicalprocesssolutions.co.uk, and www.chemical-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Chemical Process Solutions Limited is a Private Limited Company. The company registration number is 04147691. Chemical Process Solutions Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Chemical Process Solutions Limited is Unit 4 Chevychase Court Seaham Grange Industrial Estate Seaham County Durham Sr7 0pr. . CHAPMAN, Judith is a Secretary of the company. CHAPMAN, Judith is a Director of the company. PAIGE, David Anthony is a Director of the company. STONES, Paul is a Director of the company. Secretary CHAPMAN, Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHAPMAN, Judith
Appointed Date: 04 April 2001
Director
CHAPMAN, Judith
Appointed Date: 25 January 2001
54 years old
Director
PAIGE, David Anthony
Appointed Date: 30 April 2001
63 years old
Director
STONES, Paul
Appointed Date: 02 April 2001
59 years old

Resigned Directors

Secretary
CHAPMAN, Thomas
Resigned: 04 April 2001
Appointed Date: 25 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mrs Judith Chapman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Paige
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMICAL PROCESS SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Statement of capital on 22 October 2015
  • GBP 360
18 Feb 2016
Registration of charge 041476910003, created on 16 February 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 105,360
...
... and 45 more events
15 Feb 2001
New secretary appointed
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
06 Feb 2001
New director appointed
25 Jan 2001
Incorporation

CHEMICAL PROCESS SOLUTIONS LIMITED Charges

16 February 2016
Charge code 0414 7691 0003
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited David Anthony Paige Paul Stones Judith Chapman
Description: 78 beechbrooke ryhope sunderland…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: 78 beechbrooke ryhope sunderland. By way of fixed charge…
26 March 2001
Mortgage debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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