G. O. N. E. CHEMICAL (CANADA) LLP
NORTH HARROW REDHOLM TECHNICS LLP

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Company number OC360679
Status Active
Incorporation Date 6 January 2011
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 6 January 2016. The most likely internet sites of G. O. N. E. CHEMICAL (CANADA) LLP are www.gonechemicalcanada.co.uk, and www.g-o-n-e-chemical-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. G O N E Chemical Canada Llp is a Limited Liability Partnership. The company registration number is OC360679. G O N E Chemical Canada Llp has been working since 06 January 2011. The present status of the company is Active. The registered address of G O N E Chemical Canada Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD. has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.


Current Directors

LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014

LLP Designated Member
UNIWELL, INC.
Appointed Date: 12 September 2014

Resigned Directors

LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 19 December 2011

LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 19 December 2011
Appointed Date: 06 January 2011

LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD.
Resigned: 19 December 2011
Appointed Date: 06 January 2011

LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 19 December 2011

Persons With Significant Control

Ms. Natalya Aleshagina
Notified on: 6 January 2017
48 years old
Nature of control: Has significant influence or control

G. O. N. E. CHEMICAL (CANADA) LLP Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Apr 2016
Total exemption full accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 6 January 2016
26 Aug 2015
Company name changed redholm technics LLP\certificate issued on 26/08/15
  • LLNM01 ‐ Change of name notice

20 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 12 more events
16 Jan 2012
Appointment of Intrahold A.G. as a member
16 Jan 2012
Appointment of Monohold A.G. as a member
13 Jan 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member
13 Jan 2012
Termination of appointment of Milltown Corporate Services Ltd. as a member
06 Jan 2011
Incorporation of a limited liability partnership