CHEMICAL CORPORATION (U.K.) LIMITED
NEWPORT CC HOLDINGS LIMITED

Hellopages » Newport » Newport » NP20 4SF

Company number 03931214
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address NP20 4SF, 24 BRIDGE STREET, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP20 4SF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF Wales to PO Box NP20 4SF 24 Bridge Street Newport South Wales NP20 4SF on 19 May 2017; Registered office address changed from Atlas House Unit 9 Bedwas Business Centre, Bedwas Caerphilly Mid Glamorgan CF83 8DU to PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF on 10 April 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CHEMICAL CORPORATION (U.K.) LIMITED are www.chemicalcorporationuk.co.uk, and www.chemical-corporation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemical Corporation U K Limited is a Private Limited Company. The company registration number is 03931214. Chemical Corporation U K Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Chemical Corporation U K Limited is Np20 4sf 24 Bridge Street Newport South Wales United Kingdom Np20 4sf. . ROBERTS, Anne Elizabeth is a Secretary of the company. BARHAM, Alan David is a Director of the company. BARHAM, Andrew is a Director of the company. BARHAM, Wayne is a Director of the company. OLDHAM, Jeremy Harry is a Director of the company. STEWART, Stephen is a Director of the company. Secretary POWELL, Deborah Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, James Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBERTS, Anne Elizabeth
Appointed Date: 07 November 2001
Director
BARHAM, Alan David
Appointed Date: 22 February 2000
78 years old
Director
BARHAM, Andrew
Appointed Date: 10 August 2011
51 years old
Director
BARHAM, Wayne
Appointed Date: 10 August 2011
53 years old
Director
OLDHAM, Jeremy Harry
Appointed Date: 01 March 2001
80 years old
Director
STEWART, Stephen
Appointed Date: 01 March 2006
65 years old

Resigned Directors

Secretary
POWELL, Deborah Louise
Resigned: 07 November 2001
Appointed Date: 22 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
JONES, James Kenneth
Resigned: 04 January 2010
Appointed Date: 01 March 2001
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Alan David Barham
Notified on: 1 January 2017
78 years old
Nature of control: Has significant influence or control

CHEMICAL CORPORATION (U.K.) LIMITED Events

19 May 2017
Registered office address changed from PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF Wales to PO Box NP20 4SF 24 Bridge Street Newport South Wales NP20 4SF on 19 May 2017
10 Apr 2017
Registered office address changed from Atlas House Unit 9 Bedwas Business Centre, Bedwas Caerphilly Mid Glamorgan CF83 8DU to PO Box Haasco Lim 24 Bridge Street Newport NP20 4SF on 10 April 2017
10 Apr 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Amended total exemption small company accounts made up to 28 February 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 52 more events
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
07 Mar 2000
Memorandum and Articles of Association
01 Mar 2000
Company name changed cc holdings LIMITED\certificate issued on 01/03/00
22 Feb 2000
Incorporation

CHEMICAL CORPORATION (U.K.) LIMITED Charges

17 April 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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