CHEMETALL INDIA COMPANY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PB

Company number 01047379
Status Active
Incorporation Date 24 March 1972
Company Type Private Limited Company
Address 65 DENBIGH ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Termination of appointment of Robert Slater Rydings as a secretary on 1 October 2015. The most likely internet sites of CHEMETALL INDIA COMPANY LIMITED are www.chemetallindiacompany.co.uk, and www.chemetall-india-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Chemetall India Company Limited is a Private Limited Company. The company registration number is 01047379. Chemetall India Company Limited has been working since 24 March 1972. The present status of the company is Active. The registered address of Chemetall India Company Limited is 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire Mk1 1pb. . BROWN, Wayne is a Secretary of the company. BOGNER, Wolfram Alfred Antonius is a Director of the company. BROWN, Wayne Mitchell is a Director of the company. Secretary LAURENCE, John Graham has been resigned. Secretary ROLLMANN, Clemens Alfred has been resigned. Secretary RYDINGS, Robert Slater has been resigned. Secretary SWAINSTON, Matthew Peter has been resigned. Director BULL, Michael William has been resigned. Director DAVIES, James Alan has been resigned. Director HEATH, William has been resigned. Director JONES, Francis Rhys has been resigned. Director KOCH, Alan John has been resigned. Director LAURENCE, John Graham has been resigned. Director LEY, Helmut has been resigned. Director MAHONEY, Christopher Terence has been resigned. Director ROLLMANN, Clemens Alfred has been resigned. Director RYDINGS, Robert Slater has been resigned. Director SWAINSTON, Matthew Peter has been resigned. Director VANNERBERG, Per Gosta Markus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Wayne
Appointed Date: 01 October 2015
Director
BOGNER, Wolfram Alfred Antonius
Appointed Date: 06 March 2006
60 years old
Director
BROWN, Wayne Mitchell
Appointed Date: 01 October 2015
61 years old

Resigned Directors

Secretary
LAURENCE, John Graham
Resigned: 18 October 1995
Secretary
ROLLMANN, Clemens Alfred
Resigned: 16 April 2002
Appointed Date: 23 October 1995
Secretary
RYDINGS, Robert Slater
Resigned: 01 October 2015
Appointed Date: 16 April 2002
Secretary
SWAINSTON, Matthew Peter
Resigned: 23 October 1995
Appointed Date: 18 October 1995
Director
BULL, Michael William
Resigned: 29 July 1993
84 years old
Director
DAVIES, James Alan
Resigned: 20 September 1993
88 years old
Director
HEATH, William
Resigned: 23 October 1995
Appointed Date: 18 October 1995
86 years old
Director
JONES, Francis Rhys
Resigned: 16 October 1995
85 years old
Director
KOCH, Alan John
Resigned: 18 October 1995
82 years old
Director
LAURENCE, John Graham
Resigned: 18 October 1995
Appointed Date: 20 September 1993
87 years old
Director
LEY, Helmut
Resigned: 16 April 2002
Appointed Date: 23 October 1995
85 years old
Director
MAHONEY, Christopher Terence
Resigned: 29 July 1993
73 years old
Director
ROLLMANN, Clemens Alfred
Resigned: 06 March 2006
Appointed Date: 23 October 1995
63 years old
Director
RYDINGS, Robert Slater
Resigned: 01 October 2015
Appointed Date: 16 April 2002
72 years old
Director
SWAINSTON, Matthew Peter
Resigned: 23 October 1995
Appointed Date: 18 October 1995
57 years old
Director
VANNERBERG, Per Gosta Markus
Resigned: 30 June 2010
Appointed Date: 02 January 2006
64 years old

CHEMETALL INDIA COMPANY LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
27 Oct 2015
Termination of appointment of Robert Slater Rydings as a secretary on 1 October 2015
27 Oct 2015
Termination of appointment of Robert Slater Rydings as a director on 1 October 2015
09 Oct 2015
Appointment of Mr Wayne Brown as a secretary on 1 October 2015
...
... and 91 more events
24 Oct 1987
Accounts made up to 31 December 1986
07 Jul 1987
Return made up to 31/12/86; full list of members
12 Aug 1986
Accounts for a dormant company made up to 31 December 1985
03 May 1986
Return made up to 31/12/85; full list of members
24 Mar 1972
Incorporation

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