Company number 04096441
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address UNIT 3 HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, CO DURHAM, SR7 0PU
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Gary Raymond Shaw on 4 November 2016; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of ESSCHEM EUROPE LIMITED are www.esschemeurope.co.uk, and www.esschem-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Esschem Europe Limited is a Private Limited Company.
The company registration number is 04096441. Esschem Europe Limited has been working since 25 October 2000.
The present status of the company is Active. The registered address of Esschem Europe Limited is Unit 3 Hall Dene Way Seaham Grange Industrial Estate Seaham Co Durham Sr7 0pu. . SHAW, Gary Raymond is a Secretary of the company. JUSTI, Henry Milne is a Director of the company. MORRISON III, Stephen Harvey is a Director of the company. SHAW, Gary Raymond is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".
Current Directors
Resigned Directors
Nominee Secretary
DICKINSON DEES
Resigned: 14 November 2000
Appointed Date: 25 October 2000
ESSCHEM EUROPE LIMITED Events
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Director's details changed for Gary Raymond Shaw on 4 November 2016
27 Oct 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
27 Oct 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
24 Mar 2016
Accounts for a small company made up to 25 December 2015
...
... and 67 more events
20 Nov 2000
New director appointed
20 Nov 2000
New director appointed
16 Nov 2000
Particulars of mortgage/charge
13 Nov 2000
Company name changed crossco (517) LIMITED\certificate issued on 14/11/00
25 Oct 2000
Incorporation
5 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Justi Group Inc
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Justi Group Inc
Description: The property being l/h property k/a unit 3 hall dene way…
5 April 2007
Legal mortgage
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 3, hall dene way, seaham grange…
28 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Justi Group, Inc.
Description: The property k/a unit 2, belmont industrial estate, durham…
2 October 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2000
Debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Justi Group, Inc.
Description: Fixed and floating charges over the undertaking and all…