RESCHEM ANALYTICAL LIMITED
DERBY

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Company number 08851343
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address M J SHAPCOTT & CO LIMITED, CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, ENGLAND, DE21 6BF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 80 Friar Gate Derby DE1 1FL to C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF on 22 December 2016; Termination of appointment of Mps Accountancy Services Ltd as a secretary on 21 December 2016. The most likely internet sites of RESCHEM ANALYTICAL LIMITED are www.reschemanalytical.co.uk, and www.reschem-analytical.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reschem Analytical Limited is a Private Limited Company. The company registration number is 08851343. Reschem Analytical Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Reschem Analytical Limited is M J Shapcott Co Limited Charter House Wyvern Court Stanier Way Wyvern Business Park Chaddesden Derby England De21 6bf. The company`s financial liabilities are £272.32k. It is £229.42k against last year. And the total assets are £322.1k, which is £232.44k against last year. BROWN, Derek Campbell is a Director of the company. WATSON, Gareth Peter is a Director of the company. Secretary WATSON, Gareth Peter has been resigned. Secretary MPS ACCOUNTANCY SERVICES LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


reschem analytical Key Finiance

LIABILITIES £272.32k
+534%
CASH n/a
TOTAL ASSETS £322.1k
+259%
All Financial Figures

Current Directors

Director
BROWN, Derek Campbell
Appointed Date: 20 January 2014
66 years old
Director
WATSON, Gareth Peter
Appointed Date: 20 January 2014
45 years old

Resigned Directors

Secretary
WATSON, Gareth Peter
Resigned: 07 April 2014
Appointed Date: 20 January 2014
Secretary
MPS ACCOUNTANCY SERVICES LTD
Resigned: 21 December 2016
Appointed Date: 07 April 2014

Persons With Significant Control

Mr Derek Campbell Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Peter Watson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESCHEM ANALYTICAL LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Registered office address changed from 80 Friar Gate Derby DE1 1FL to C/O M J Shapcott & Co Limited Charter House Wyvern Court, Stanier Way Wyvern Business Park, Chaddesden Derby DE21 6BF on 22 December 2016
21 Dec 2016
Termination of appointment of Mps Accountancy Services Ltd as a secretary on 21 December 2016
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
...
... and 1 more events
28 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
08 Apr 2014
Registered office address changed from Derwent Business Centre Unit 27 Clarke Street Derby Derbyshire DE1 2BU United Kingdom on 8 April 2014
08 Apr 2014
Appointment of Mps Accountancy Services Ltd as a secretary
08 Apr 2014
Termination of appointment of Gareth Watson as a secretary
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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