Company number 05727537
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 50
. The most likely internet sites of CHEMICARE UK LIMITED are www.chemicareuk.co.uk, and www.chemicare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Chemicare Uk Limited is a Private Limited Company.
The company registration number is 05727537. Chemicare Uk Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Chemicare Uk Limited is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. . HEER, Jasbinder Singh is a Director of the company. JOSHI, Davendra is a Director of the company. Secretary SHEIKH, Nina has been resigned. Secretary BALMORAL CORPORATE SERVICES LTD. has been resigned. Director BALMORAL CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
SHEIKH, Nina
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Secretary
BALMORAL CORPORATE SERVICES LTD.
Resigned: 26 February 2010
Appointed Date: 02 March 2006
Director
BALMORAL CORPORATE SERVICES LTD.
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Mr Davendra Joshi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasbinder Singh Heer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEMICARE UK LIMITED Events
24 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 32 more events
23 Aug 2006
New director appointed
07 Aug 2006
Registered office changed on 07/08/06 from: dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ
07 Aug 2006
New secretary appointed
07 Aug 2006
Director resigned
02 Mar 2006
Incorporation
11 May 2010
Legal charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 291 church road, sheldon birmingham by way of fixed charge…
3 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 broad park road coventry by way of fixed charge, the…
10 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 291 church road sheldon birmingham by way of fixed charge…
10 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 159 walsall wood road aldridge west midlands by way of…
10 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 broad park road coventry west midlands by way of fixed…
20 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…