PROMOCHEM LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 0LY

Company number 02086249
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of PROMOCHEM LIMITED are www.promochem.co.uk, and www.promochem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promochem Limited is a Private Limited Company. The company registration number is 02086249. Promochem Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of Promochem Limited is Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. Secretary CARROSCO, Floreal has been resigned. Secretary CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Secretary FIGG, Graham Richard has been resigned. Secretary HALL, Clive Jonathan has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Secretary WHITE, Janice has been resigned. Secretary WORSWICK, Richard David, Dr has been resigned. Director AH SUN, Raymond Ahsong Ahyan, Doctor has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director JENKINS, David William has been resigned. Director JENKINS, Kenneth has been resigned. Director KARRER, Tilo has been resigned. Director RICHARDSON, David Gordon has been resigned. Director WORSWICK, Richard David, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
PARSONS, Simon Lawrence
Appointed Date: 28 October 2010
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
CARROSCO, Floreal
Resigned: 29 December 1992
Secretary
CHOW, Maxine
Resigned: 08 October 2010
Appointed Date: 19 July 2004
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
FIGG, Graham Richard
Resigned: 02 December 2000
Appointed Date: 29 December 1992
Secretary
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 28 August 2003
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 07 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 07 January 2011
Appointed Date: 09 October 2010
Secretary
SMITH, Suzanne Elaine
Resigned: 28 August 2003
Appointed Date: 10 March 2003
Secretary
WHITE, Janice
Resigned: 18 March 2002
Appointed Date: 02 December 2000
Secretary
WORSWICK, Richard David, Dr
Resigned: 10 March 2003
Appointed Date: 19 March 2002
Director
AH SUN, Raymond Ahsong Ahyan, Doctor
Resigned: 03 December 2007
Appointed Date: 02 July 2001
83 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 03 December 2007
65 years old
Director
JENKINS, David William
Resigned: 31 March 1999
84 years old
Director
JENKINS, Kenneth
Resigned: 03 July 2001
87 years old
Director
KARRER, Tilo
Resigned: 03 July 2001
75 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 02 July 2001
79 years old

Persons With Significant Control

Lgc (Holdings ) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROMOCHEM LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
...
... and 114 more events
06 Feb 1987
Company name changed macula LIMITED\certificate issued on 06/02/87
04 Feb 1987
Memorandum and Articles of Association
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987
Registered office changed on 28/01/87 from: temple house 20 holywell row london EC2A 4JR
30 Dec 1986
Certificate of Incorporation

PROMOCHEM LIMITED Charges

2 December 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 4 October 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st davids house 11 blenheim court…
31 July 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied on 22 February 2000
Persons entitled: Jarvis Commercial Limited
Description: Phase iib blenheim court brownfields welwyn garden citry.
4 January 1996
Mortgage debenture
Delivered: 23 January 1996
Status: Satisfied on 4 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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