KLOECKNER CHEMICAL LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 04111394
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016. The most likely internet sites of KLOECKNER CHEMICAL LIMITED are www.kloecknerchemical.co.uk, and www.kloeckner-chemical.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kloeckner Chemical Limited is a Private Limited Company. The company registration number is 04111394. Kloeckner Chemical Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Kloeckner Chemical Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. The company`s financial liabilities are £473.64k. It is £437.49k against last year. The cash in hand is £479.54k. It is £453.78k against last year. And the total assets are £479.54k, which is £442.49k against last year. WHITESIDE, Peter Hamilton is a Secretary of the company. KRUGER, Detlef Bernd, Dr is a Director of the company. RANGER, Lance is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITESIDE, Peter Hamilton has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


kloeckner chemical Key Finiance

LIABILITIES £473.64k
+1210%
CASH £479.54k
+1761%
TOTAL ASSETS £479.54k
+1194%
All Financial Figures

Current Directors

Secretary
WHITESIDE, Peter Hamilton
Appointed Date: 21 November 2000
Director
KRUGER, Detlef Bernd, Dr
Appointed Date: 21 November 2000
73 years old
Director
RANGER, Lance
Appointed Date: 17 March 2016
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
WHITESIDE, Peter Hamilton
Resigned: 17 March 2016
Appointed Date: 21 November 2000
84 years old

Persons With Significant Control

Dr Detlef Bernd Kruger
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLOECKNER CHEMICAL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 277 - 279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
29 Mar 2016
Termination of appointment of Peter Hamilton Whiteside as a director on 17 March 2016
29 Mar 2016
Appointment of Lance Ranger as a director on 17 March 2016
...
... and 43 more events
05 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001
£ nc 1000/100000 30/11/01
21 Nov 2000
Secretary resigned
21 Nov 2000
Incorporation

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