EMERY OLEOCHEMICALS UK LIMITED
EASTLEIGH COGNIS OLEOCHEMICALS UK LTD. BLAKEDEW 558 LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 05501527
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Anthony Swee Loong Cheong as a director on 31 December 2016; Termination of appointment of Vattanaroj Charoenpitaks as a director on 31 December 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of EMERY OLEOCHEMICALS UK LIMITED are www.emeryoleochemicalsuk.co.uk, and www.emery-oleochemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emery Oleochemicals Uk Limited is a Private Limited Company. The company registration number is 05501527. Emery Oleochemicals Uk Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Emery Oleochemicals Uk Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire United Kingdom So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. CHEONG, Anthony Swee Loong is a Director of the company. KAEHLER, Jens Axel is a Director of the company. KANAGALINGAM, Rameshweren is a Director of the company. YEOH, Boon Siew is a Director of the company. Director BIN AHMAD, Sabri has been resigned. Director CHAROENPITAKS, Vattanaroj has been resigned. Director ECKARDT, Hans Peter has been resigned. Director HAMID, Azhar Abdul has been resigned. Director INTARAJANG, Kongkrapan, Dr has been resigned. Director LIPTROT, Nicholas has been resigned. Director MEINZ, Andreas has been resigned. Director MEINZ, Andreas has been resigned. Director NG, See Cheet has been resigned. Director PANICHI, Hans Marco, Dr has been resigned. Director PIRINGER, Peter Hans has been resigned. Director SQUIRES, Robert Joseph has been resigned. Director YAP, Ching Chwan has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 06 July 2005
Director
CHEONG, Anthony Swee Loong
Appointed Date: 31 December 2016
58 years old
Director
KAEHLER, Jens Axel
Appointed Date: 21 August 2006
79 years old
Director
KANAGALINGAM, Rameshweren
Appointed Date: 14 October 2009
61 years old
Director
YEOH, Boon Siew
Appointed Date: 15 April 2016
52 years old

Resigned Directors

Director
BIN AHMAD, Sabri
Resigned: 18 December 2007
Appointed Date: 17 March 2006
78 years old
Director
CHAROENPITAKS, Vattanaroj
Resigned: 31 December 2016
Appointed Date: 26 June 2015
54 years old
Director
ECKARDT, Hans Peter
Resigned: 20 October 2015
Appointed Date: 14 October 2009
58 years old
Director
HAMID, Azhar Abdul
Resigned: 14 April 2009
Appointed Date: 18 December 2007
64 years old
Director
INTARAJANG, Kongkrapan, Dr
Resigned: 26 June 2015
Appointed Date: 14 October 2009
58 years old
Director
LIPTROT, Nicholas
Resigned: 21 August 2006
Appointed Date: 12 October 2005
65 years old
Director
MEINZ, Andreas
Resigned: 14 October 2009
Appointed Date: 31 March 2009
66 years old
Director
MEINZ, Andreas
Resigned: 29 May 2007
Appointed Date: 19 August 2005
66 years old
Director
NG, See Cheet
Resigned: 27 February 2014
Appointed Date: 19 August 2009
63 years old
Director
PANICHI, Hans Marco, Dr
Resigned: 31 March 2009
Appointed Date: 29 May 2007
59 years old
Director
PIRINGER, Peter Hans
Resigned: 11 November 2015
Appointed Date: 26 June 2015
74 years old
Director
SQUIRES, Robert Joseph
Resigned: 19 August 2009
Appointed Date: 31 March 2009
68 years old
Director
YAP, Ching Chwan
Resigned: 19 July 2009
Appointed Date: 29 May 2007
71 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 06 July 2005

EMERY OLEOCHEMICALS UK LIMITED Events

07 Mar 2017
Appointment of Mr Anthony Swee Loong Cheong as a director on 31 December 2016
07 Mar 2017
Termination of appointment of Vattanaroj Charoenpitaks as a director on 31 December 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Appointment of Boon Siew Yeoh as a director on 15 April 2016
...
... and 61 more events
24 Aug 2005
Registered office changed on 24/08/05 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
23 Aug 2005
Company name changed blakedew 558 LIMITED\certificate issued on 23/08/05
23 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
23 Aug 2005
Director resigned
06 Jul 2005
Incorporation

EMERY OLEOCHEMICALS UK LIMITED Charges

4 February 2011
Charge over a bank account
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Malayan Banking Berhad
Description: All monies standing to the creidt of the security account…
31 December 2005
Debenture
Delivered: 17 January 2006
Status: Satisfied on 8 March 2006
Persons entitled: Citibank International PLC as Security Agent
Description: By way of first fixed charge all the company's right title…

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