AZELIS UK INDUSTRIAL CHEMICALS LIMITED
RUNCORN BROSTE LIMITED

Hellopages » Cheshire » Halton » WA7 2UP

Company number 02068721
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address ALEXANDER HOUSE, CROWN GATE, RUNCORN, CHESHIRE, WA7 2UP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Martin Hollenhorst as a director on 25 July 2016; Termination of appointment of Hans Joachim Muller as a director on 25 July 2016. The most likely internet sites of AZELIS UK INDUSTRIAL CHEMICALS LIMITED are www.azelisukindustrialchemicals.co.uk, and www.azelis-uk-industrial-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Azelis Uk Industrial Chemicals Limited is a Private Limited Company. The company registration number is 02068721. Azelis Uk Industrial Chemicals Limited has been working since 29 October 1986. The present status of the company is Active. The registered address of Azelis Uk Industrial Chemicals Limited is Alexander House Crown Gate Runcorn Cheshire Wa7 2up. . ROBERTS, Stephen Edward is a Director of the company. TRAYNOR, Joan Teresa is a Director of the company. Secretary CANT, Clive Ronald has been resigned. Secretary MCCABE, David Michael has been resigned. Secretary PENNINGTON, Richard William has been resigned. Director BISHOP, Robert has been resigned. Director BROSTE, Peter has been resigned. Director COPPYE, Joris Sylvain Adelin has been resigned. Director HARDMAN, Paul David has been resigned. Director HOLLENHORST, Martin has been resigned. Director JOHNSON, Andrew Paul has been resigned. Director KRAUSSER, Gunther Reinhard has been resigned. Director MCCABE, David Michael has been resigned. Director MULLER, Hans Joachim, Dr has been resigned. Director RASMUSSEN, Herluf Thun has been resigned. Director SCHRODER, Jens Ulrich has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
ROBERTS, Stephen Edward
Appointed Date: 31 May 2016
61 years old
Director
TRAYNOR, Joan Teresa
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Secretary
CANT, Clive Ronald
Resigned: 27 March 2001
Secretary
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 08 December 2009
Secretary
PENNINGTON, Richard William
Resigned: 08 December 2009
Appointed Date: 27 March 2001
Director
BISHOP, Robert
Resigned: 30 November 1993
67 years old
Director
BROSTE, Peter
Resigned: 10 October 2005
88 years old
Director
COPPYE, Joris Sylvain Adelin
Resigned: 01 October 2012
Appointed Date: 02 December 2011
59 years old
Director
HARDMAN, Paul David
Resigned: 01 November 2009
Appointed Date: 27 March 2009
70 years old
Director
HOLLENHORST, Martin
Resigned: 25 July 2016
Appointed Date: 01 December 2012
66 years old
Director
JOHNSON, Andrew Paul
Resigned: 02 December 2011
Appointed Date: 20 June 1996
57 years old
Director
KRAUSSER, Gunther Reinhard
Resigned: 01 December 2012
Appointed Date: 02 December 2011
64 years old
Director
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 01 November 2009
72 years old
Director
MULLER, Hans Joachim, Dr
Resigned: 25 July 2016
Appointed Date: 01 November 2012
66 years old
Director
RASMUSSEN, Herluf Thun
Resigned: 31 January 1995
Appointed Date: 30 November 1993
67 years old
Director
SCHRODER, Jens Ulrich
Resigned: 27 March 2009
Appointed Date: 01 February 1995
78 years old

Persons With Significant Control

Azelis Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZELIS UK INDUSTRIAL CHEMICALS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Jul 2016
Termination of appointment of Martin Hollenhorst as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Hans Joachim Muller as a director on 25 July 2016
16 Jun 2016
Appointment of Mr Stephen Edward Roberts as a director on 31 May 2016
16 Jun 2016
Termination of appointment of David Michael Mccabe as a director on 31 May 2016
...
... and 112 more events
20 Nov 1987
Full accounts made up to 30 June 1987
27 Nov 1986
Accounting reference date notified as 30/06
29 Oct 1986
Certificate of Incorporation
29 Oct 1986
Secretary resigned;new secretary appointed
29 Oct 1986
Incorporation

AZELIS UK INDUSTRIAL CHEMICALS LIMITED Charges

14 January 1997
Debenture
Delivered: 21 January 1997
Status: Satisfied on 9 January 2010
Persons entitled: Unibank a/S
Description: Fixed and floating charges over the undertaking and all…
4 December 1990
Debenture
Delivered: 7 December 1990
Status: Satisfied on 9 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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