ADVANCED MAINTENANCE CHEMICALS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 03813480
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of ADVANCED MAINTENANCE CHEMICALS LIMITED are www.advancedmaintenancechemicals.co.uk, and www.advanced-maintenance-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Advanced Maintenance Chemicals Limited is a Private Limited Company. The company registration number is 03813480. Advanced Maintenance Chemicals Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Advanced Maintenance Chemicals Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . WARRINER, Glen Anthony is a Secretary of the company. MCHUTCHISON, John Robert Hugh is a Director of the company. WARRINER, Glen Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYMAN, Andrew Stuart has been resigned. Director HENDERSON-BEGG, Malcolm Muir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WARRINER, Glen Anthony
Appointed Date: 26 July 1999
Director
MCHUTCHISON, John Robert Hugh
Appointed Date: 01 November 2006
64 years old
Director
WARRINER, Glen Anthony
Appointed Date: 26 July 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
HAYMAN, Andrew Stuart
Resigned: 31 October 2008
Appointed Date: 26 July 1999
70 years old
Director
HENDERSON-BEGG, Malcolm Muir
Resigned: 01 December 2005
Appointed Date: 26 July 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr John Robert Hugh Mchutchison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Anthony Warriner
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Intachem Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MAINTENANCE CHEMICALS LIMITED Events

19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
...
... and 40 more events
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
Director resigned
30 Jul 1999
Secretary resigned
26 Jul 1999
Incorporation

ADVANCED MAINTENANCE CHEMICALS LIMITED Charges

28 March 2002
Debenture
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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