MEXICHEM UK LIMITED
RUNCORN INEOS FLUOR EUROPE LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 07088219
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 20110 - Manufacture of industrial gases
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of David John Mcgreal as a director on 9 October 2016; Appointment of Simon Gardner as a director on 9 May 2016. The most likely internet sites of MEXICHEM UK LIMITED are www.mexichemuk.co.uk, and www.mexichem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mexichem Uk Limited is a Private Limited Company. The company registration number is 07088219. Mexichem Uk Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Mexichem Uk Limited is The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . BREDEN, Paula is a Secretary of the company. GARDNER, Simon is a Director of the company. MUGICA JIMENEZ DE LA CUESTA, Andres is a Director of the company. SMITH, David James Mitchell is a Director of the company. Secretary BREDEN, Paula has been resigned. Secretary CAPDEPON, Andres Eduardo has been resigned. Secretary GARCIA, Javier Garcia has been resigned. Secretary SOTO GONZALEZ, Alvaro has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CARRILLO RULE, Antonio has been resigned. Director DEL VALLE PEROCHENA, Juan Pablo has been resigned. Director GOMEZ, Armando Vallejo has been resigned. Director GUZMAN PERERA, Rodrigo has been resigned. Director HEMINGWAY, Gary John has been resigned. Director MARTIN, Hector Valle has been resigned. Director MAYSON, Paul Samuel has been resigned. Director MCGREAL, David John has been resigned. Director MITCHELL, David James has been resigned. Director MONIR, Nicole Frances has been resigned. Director MUGICA JIMENEZ DE LA CUESTA, Andres Mugica Jimenez De La Cuesta has been resigned. Director MUNOZ, Ricardo Gutierrez has been resigned. Director PRICE, David has been resigned. Director PRICE, David has been resigned. Director TAPIA, Miguel Ruiz has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
BREDEN, Paula
Appointed Date: 09 May 2016

Director
GARDNER, Simon
Appointed Date: 09 May 2016
55 years old

Director
MUGICA JIMENEZ DE LA CUESTA, Andres
Appointed Date: 31 October 2014
60 years old

Director
SMITH, David James Mitchell
Appointed Date: 02 May 2016
56 years old

Resigned Directors

Secretary
BREDEN, Paula
Resigned: 28 January 2010
Appointed Date: 27 November 2009

Secretary
CAPDEPON, Andres Eduardo
Resigned: 14 September 2012
Appointed Date: 26 January 2010

Secretary
GARCIA, Javier Garcia
Resigned: 21 April 2014
Appointed Date: 14 September 2012

Secretary
SOTO GONZALEZ, Alvaro
Resigned: 09 May 2016
Appointed Date: 21 April 2014

Nominee Secretary
TRUSEC LIMITED
Resigned: 27 November 2009
Appointed Date: 26 November 2009

Director
CARRILLO RULE, Antonio
Resigned: 29 February 2016
Appointed Date: 21 April 2014
59 years old

Director
DEL VALLE PEROCHENA, Juan Pablo
Resigned: 29 February 2016
Appointed Date: 26 January 2010
53 years old

Director
GOMEZ, Armando Vallejo
Resigned: 14 September 2012
Appointed Date: 18 August 2010
65 years old

Director
GUZMAN PERERA, Rodrigo
Resigned: 09 May 2016
Appointed Date: 21 April 2014
53 years old

Director
HEMINGWAY, Gary John
Resigned: 31 July 2013
Appointed Date: 18 August 2010
59 years old

Director
MARTIN, Hector Valle
Resigned: 31 October 2014
Appointed Date: 26 January 2010
61 years old

Director
MAYSON, Paul Samuel
Resigned: 27 November 2009
Appointed Date: 26 November 2009
43 years old

Director
MCGREAL, David John
Resigned: 09 October 2016
Appointed Date: 31 July 2013
66 years old

Director
MITCHELL, David James
Resigned: 28 January 2010
Appointed Date: 27 November 2009
56 years old

Director
MONIR, Nicole Frances
Resigned: 26 November 2009
Appointed Date: 26 November 2009
58 years old

Director
MUGICA JIMENEZ DE LA CUESTA, Andres Mugica Jimenez De La Cuesta
Resigned: 31 October 2014
Appointed Date: 31 October 2014
60 years old

Director
MUNOZ, Ricardo Gutierrez
Resigned: 21 April 2014
Appointed Date: 26 January 2010
82 years old

Director
PRICE, David
Resigned: 10 December 2010
Appointed Date: 18 August 2010
73 years old

Director
PRICE, David
Resigned: 28 January 2010
Appointed Date: 27 November 2009
73 years old

Director
TAPIA, Miguel Ruiz
Resigned: 21 April 2014
Appointed Date: 14 September 2012
60 years old

Nominee Director
TRUSEC LIMITED
Resigned: 27 November 2009
Appointed Date: 26 November 2009

Persons With Significant Control

Mexichem Fluor S.A. De C.V.
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MEXICHEM UK LIMITED Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Oct 2016
Termination of appointment of David John Mcgreal as a director on 9 October 2016
13 Jun 2016
Appointment of Simon Gardner as a director on 9 May 2016
10 Jun 2016
Termination of appointment of Juan Pablo Del Valle Perochena as a director on 29 February 2016
10 Jun 2016
Appointment of Paula Breden as a secretary on 9 May 2016
...
... and 62 more events
07 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
07 Dec 2009
Termination of appointment of Trusec Limited as a director
07 Dec 2009
Termination of appointment of Trusec Limited as a secretary
07 Dec 2009
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 7 December 2009
26 Nov 2009
Incorporation