S & D CHEMICALS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 2UP

Company number 03030758
Status Active
Incorporation Date 8 March 1995
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 nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hans Joachim Muller as a director on 25 July 2016. The most likely internet sites of S & D CHEMICALS LIMITED are www.sdchemicals.co.uk, and www.s-d-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. S D Chemicals Limited is a Private Limited Company. The company registration number is 03030758. S D Chemicals Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of S D Chemicals Limited is Alexander House Crown Gate Runcorn Cheshire Wa7 2up. . TRAYNOR, Joan Teresa is a Director of the company. Secretary MCCABE, David Michael has been resigned. Secretary BRODIA SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary S & D SECRETARIES LIMITED has been resigned. Director BURGESS, Stephen Rhys has been resigned. Director BURNELL, Christopher Robert has been resigned. Director COHN, Michael William Hardy has been resigned. Director COPPYE, Joris Sylvain Adelin has been resigned. Director CURNOW, Richard John has been resigned. Director DALTON, Robert has been resigned. Director DICKMAN, Matthew Harris has been resigned. Director HOLLENHORST, Martin has been resigned. Director KRAUSSER, Gunther Reinhard has been resigned. Director LAFRENZ, Brigitte Domini has been resigned. Director LEA, Anthony Geoffrey has been resigned. Director LEE, Richard John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCABE, David Michael has been resigned. Director MITCHELL, Andrew Gordon has been resigned. Director MULLER, Hans Joachim, Dr has been resigned. Director NORRIS, Daren Gordon has been resigned. Director STRAUS, Peter Frederick has been resigned. Director VAN DEN AKKER, Jacobus Pieter has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
TRAYNOR, Joan Teresa
Appointed Date: 06 April 2011
66 years old

Resigned Directors

Secretary
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 22 November 2011
Secretary
BRODIA SERVICES LIMITED
Resigned: 30 November 2001
Appointed Date: 13 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 1995
Appointed Date: 08 March 1995
Secretary
S & D SECRETARIES LIMITED
Resigned: 22 November 2011
Appointed Date: 30 November 2001
Director
BURGESS, Stephen Rhys
Resigned: 31 May 2007
Appointed Date: 01 September 2006
67 years old
Director
BURNELL, Christopher Robert
Resigned: 29 July 2008
Appointed Date: 13 March 1995
81 years old
Director
COHN, Michael William Hardy
Resigned: 30 June 2006
Appointed Date: 13 March 1995
86 years old
Director
COPPYE, Joris Sylvain Adelin
Resigned: 01 October 2012
Appointed Date: 16 November 2011
59 years old
Director
CURNOW, Richard John
Resigned: 31 May 2007
Appointed Date: 01 October 2000
61 years old
Director
DALTON, Robert
Resigned: 31 May 2007
Appointed Date: 13 March 1995
90 years old
Director
DICKMAN, Matthew Harris
Resigned: 06 April 2011
Appointed Date: 01 June 2007
50 years old
Director
HOLLENHORST, Martin
Resigned: 25 July 2016
Appointed Date: 01 December 2012
66 years old
Director
KRAUSSER, Gunther Reinhard
Resigned: 01 December 2012
Appointed Date: 06 April 2011
64 years old
Director
LAFRENZ, Brigitte Domini
Resigned: 06 April 2011
Appointed Date: 01 June 2007
71 years old
Director
LEA, Anthony Geoffrey
Resigned: 06 April 2011
Appointed Date: 01 June 2007
77 years old
Director
LEE, Richard John
Resigned: 27 March 2012
Appointed Date: 06 April 2011
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 1995
Appointed Date: 08 March 1995
Director
MCCABE, David Michael
Resigned: 31 May 2016
Appointed Date: 22 November 2011
71 years old
Director
MITCHELL, Andrew Gordon
Resigned: 21 August 2006
Appointed Date: 01 June 2000
58 years old
Director
MULLER, Hans Joachim, Dr
Resigned: 25 July 2016
Appointed Date: 01 November 2012
66 years old
Director
NORRIS, Daren Gordon
Resigned: 06 April 2011
Appointed Date: 01 June 2000
59 years old
Director
STRAUS, Peter Frederick
Resigned: 06 April 2011
Appointed Date: 13 March 1995
84 years old
Director
VAN DEN AKKER, Jacobus Pieter
Resigned: 11 November 2011
Appointed Date: 06 April 2011
58 years old

Persons With Significant Control

Azelis Uk Life Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

S & D CHEMICALS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Hans Joachim Muller as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Martin Hollenhorst as a director on 25 July 2016
16 Jun 2016
Termination of appointment of David Michael Mccabe as a director on 31 May 2016
...
... and 109 more events
18 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1995
Nc inc already adjusted 13/03/95
15 Mar 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1995
Incorporation

S & D CHEMICALS LIMITED Charges

25 April 2013
Charge code 0303 0758 0002
Delivered: 7 May 2013
Status: Satisfied on 18 May 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Notification of addition to or amendment of charge…
22 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 12 June 2015
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…

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