NORTHANTS LEATHER CHEMICALS LTD
NORTHAMPTON UNION SPECIALTIES (U.K.) LTD. UNION SPECIALITIES (U.K.) LTD.

Hellopages » Northamptonshire » Northampton » NN3 8RQ

Company number 03680388
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 12 NORTH PORTWAY CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON, NN3 8RQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Purchase of own shares.. The most likely internet sites of NORTHANTS LEATHER CHEMICALS LTD are www.northantsleatherchemicals.co.uk, and www.northants-leather-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Northants Leather Chemicals Ltd is a Private Limited Company. The company registration number is 03680388. Northants Leather Chemicals Ltd has been working since 08 December 1998. The present status of the company is Active. The registered address of Northants Leather Chemicals Ltd is 12 North Portway Close Round Spinney Industrial Estate Northampton Nn3 8rq. . BOLLARD, Ian is a Director of the company. Secretary BRADSHAW, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Malcolm has been resigned. Director LIOT, Tracey Michelle has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BOLLARD, Ian
Appointed Date: 08 December 1998
72 years old

Resigned Directors

Secretary
BRADSHAW, Malcolm
Resigned: 10 January 2014
Appointed Date: 08 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
BRADSHAW, Malcolm
Resigned: 10 January 2014
Appointed Date: 08 December 1998
68 years old
Director
LIOT, Tracey Michelle
Resigned: 10 January 2014
Appointed Date: 19 April 2013
43 years old

Persons With Significant Control

Mr Ian Bollard
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NORTHANTS LEATHER CHEMICALS LTD Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Jan 2016
Purchase of own shares.
11 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016
Cancellation of shares. Statement of capital on 20 December 2015
  • GBP 50
...
... and 52 more events
20 May 1999
Ad 18/12/98--------- £ si 98@1=98 £ ic 2/100
20 May 1999
Accounting reference date shortened from 31/12/99 to 31/07/99
07 May 1999
Company name changed union specialities (U.K.) LTD.\certificate issued on 10/05/99
08 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

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