INTEGRATED CHEMICALS SPECIALTIES UK LIMITED
RUNCORN KMZ INTERNATIONAL LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 02679444
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address UNIT B HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Mordechai Kessler on 30 September 2016; Director's details changed for Mr Colin Richard Boyle on 30 September 2016. The most likely internet sites of INTEGRATED CHEMICALS SPECIALTIES UK LIMITED are www.integratedchemicalsspecialtiesuk.co.uk, and www.integrated-chemicals-specialties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Integrated Chemicals Specialties Uk Limited is a Private Limited Company. The company registration number is 02679444. Integrated Chemicals Specialties Uk Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Integrated Chemicals Specialties Uk Limited is Unit B Hampton Court Manor Park Runcorn Cheshire Wa7 1tu. . BOYLE, Colin Richard is a Secretary of the company. BOYLE, Colin Richard is a Director of the company. KESSLER, Mordechai is a Director of the company. Secretary BRADLEY, Susan Lynda has been resigned. Secretary MACKRIDGE, Ian William has been resigned. Secretary MACKRIDGE, William Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Susan Lynda has been resigned. Director MACKRIDGE, Ian William has been resigned. Director MACKRIDGE, William Thomas has been resigned. Director MEAD, Stephen John has been resigned. Director ZONNEVELD, Jan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOYLE, Colin Richard
Appointed Date: 18 May 2012
Director
BOYLE, Colin Richard
Appointed Date: 18 May 2012
62 years old
Director
KESSLER, Mordechai
Appointed Date: 18 September 2012
70 years old

Resigned Directors

Secretary
BRADLEY, Susan Lynda
Resigned: 18 May 2012
Appointed Date: 24 September 2009
Secretary
MACKRIDGE, Ian William
Resigned: 24 September 2009
Appointed Date: 01 July 2006
Secretary
MACKRIDGE, William Thomas
Resigned: 01 July 2006
Appointed Date: 30 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992
Director
BRADLEY, Susan Lynda
Resigned: 18 May 2012
Appointed Date: 24 September 2009
73 years old
Director
MACKRIDGE, Ian William
Resigned: 24 September 2009
Appointed Date: 01 July 2006
62 years old
Director
MACKRIDGE, William Thomas
Resigned: 01 July 2006
Appointed Date: 30 January 1992
90 years old
Director
MEAD, Stephen John
Resigned: 28 June 1996
Appointed Date: 30 January 1992
69 years old
Director
ZONNEVELD, Jan
Resigned: 18 May 2012
Appointed Date: 12 March 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

INTEGRATED CHEMICALS SPECIALTIES UK LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Colin Richard Boyle on 30 September 2016
27 Sep 2016
Full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,000
...
... and 77 more events
05 Mar 1992
Memorandum and Articles of Association
05 Mar 1992
Nc inc already adjusted 30/01/92
05 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1992
Incorporation

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