CHEMTEST HOLDINGS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AL

Company number 06506431
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 11 DEPOT ROAD, NEWMARKET, SUFFOLK, CB8 0AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 August 2016 GBP 1,000,000 . The most likely internet sites of CHEMTEST HOLDINGS LIMITED are www.chemtestholdings.co.uk, and www.chemtest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Chemtest Holdings Limited is a Private Limited Company. The company registration number is 06506431. Chemtest Holdings Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Chemtest Holdings Limited is 11 Depot Road Newmarket Suffolk Cb8 0al. . HEMPSON, Kevin Alan is a Secretary of the company. HEMPSON, Kevin Alan is a Director of the company. NOONE, Peter James is a Director of the company. Director WATSON, David George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEMPSON, Kevin Alan
Appointed Date: 18 February 2008
Director
HEMPSON, Kevin Alan
Appointed Date: 18 February 2008
63 years old
Director
NOONE, Peter James
Appointed Date: 18 February 2008
55 years old

Resigned Directors

Director
WATSON, David George
Resigned: 31 January 2016
Appointed Date: 04 February 2015
58 years old

Persons With Significant Control

Mr Peter James Noone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEMTEST HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
06 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 1,000,000
31 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000,000
...
... and 28 more events
18 Jun 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
10 Apr 2008
Particulars of contract relating to shares
10 Apr 2008
Ad 04/04/08\gbp si 999999@1=999999\gbp ic 1/1000000\
18 Feb 2008
Incorporation

CHEMTEST HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 18 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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