CHEMTEC CENTER LTD.
STANMORE AUTO EXPRESS LIMITED

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Company number 02973157
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 901 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of CHEMTEC CENTER LTD. are www.chemteccenter.co.uk, and www.chemtec-center.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Chemtec Center Ltd is a Private Limited Company. The company registration number is 02973157. Chemtec Center Ltd has been working since 03 October 1994. The present status of the company is Active. The registered address of Chemtec Center Ltd is 901 Honeypot Lane Stanmore Middlesex Ha7 1ar. . SETTON, Sarah Frances is a Secretary of the company. SETTON, Malcolm Maxwell is a Director of the company. SETTON, Sarah Frances is a Director of the company. Secretary BECKER, Gail Corinne has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director PERKINS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SETTON, Sarah Frances
Appointed Date: 04 May 1999
Director
SETTON, Malcolm Maxwell
Appointed Date: 03 October 1994
54 years old
Director
SETTON, Sarah Frances
Appointed Date: 04 May 1999
55 years old

Resigned Directors

Secretary
BECKER, Gail Corinne
Resigned: 04 May 1999
Appointed Date: 03 October 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
PERKINS, Stephen
Resigned: 23 March 2011
Appointed Date: 10 August 2005
46 years old

Persons With Significant Control

Mr Malcolm Maxwell Setton
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEMTEC CENTER LTD. Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 59 more events
16 May 1995
Registered office changed on 16/05/95 from: 36 kingsmere park, london, NW9 8PL
12 Oct 1994
Ad 04/10/94--------- £ si 98@1=98 £ ic 2/100
12 Oct 1994
Accounting reference date notified as 31/10
08 Oct 1994
Secretary resigned;new director appointed
03 Oct 1994
Incorporation

CHEMTEC CENTER LTD. Charges

29 July 1999
Debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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