Company number 09879605
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 28 HAWKER DRIVE, ADDLESTONE, ENGLAND, KT15 2FP
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Nicolaas Klein as a director on 31 March 2017; Appointment of Mrs Mirella Sandrini as a director on 31 March 2017. The most likely internet sites of CHEMICAL POINT LIMITED are www.chemicalpoint.co.uk, and www.chemical-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Feltham Rail Station is 5.9 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7 miles; to Slough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemical Point Limited is a Private Limited Company.
The company registration number is 09879605. Chemical Point Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Chemical Point Limited is 28 Hawker Drive Addlestone England Kt15 2fp. . SANDRINI, Mirella is a Secretary of the company. KLEIN, Nicolaas is a Director of the company. SANDRINI, Mirella is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director SANDRINI, Laura has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 25 April 2016
Appointed Date: 19 November 2015
Director
SANDRINI, Laura
Resigned: 31 March 2017
Appointed Date: 19 November 2015
54 years old
Persons With Significant Control
Miss Mirella Sandrini
Notified on: 31 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolaas Klein
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Sandrini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEMICAL POINT LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Appointment of Mr Nicolaas Klein as a director on 31 March 2017
05 Apr 2017
Appointment of Mrs Mirella Sandrini as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Laura Sandrini as a director on 31 March 2017
23 Feb 2017
Registered office address changed from 38 Second Avenue Walton-on-Thames KT12 2HW United Kingdom to 28 Hawker Drive Addlestone KT15 2FP on 23 February 2017
...
... and 2 more events
26 Apr 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 38 Second Avenue Walton-on-Thames KT12 2HW on 26 April 2016
26 Apr 2016
Appointment of Mrs Mirella Sandrini as a secretary on 25 April 2016
26 Apr 2016
Termination of appointment of Go Ahead Service Limited as a secretary on 25 April 2016
24 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19