CHEMEX INTERNATIONAL LIMITED
OLDBURY EDGER 528 LIMITED

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 05655220
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2DG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CHEMEX INTERNATIONAL LIMITED are www.chemexinternational.co.uk, and www.chemex-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Chemex International Limited is a Private Limited Company. The company registration number is 05655220. Chemex International Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Chemex International Limited is Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands England B69 2dg. . FAROOQUI, Omer is a Secretary of the company. DERRIG, Sean Michael is a Director of the company. FAROOQUI, Omer is a Director of the company. GRAHAM, Michael is a Director of the company. LUSTY, Melvin is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary STOJIC, Nick has been resigned. Director HUTTON, Ronald Cyril has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director STOJIC, Nick has been resigned. Director TRAHEARN, James William Henry has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
FAROOQUI, Omer
Appointed Date: 11 January 2008
Director
DERRIG, Sean Michael
Appointed Date: 03 March 2006
59 years old
Director
FAROOQUI, Omer
Appointed Date: 20 May 2010
52 years old
Director
GRAHAM, Michael
Appointed Date: 05 July 2010
63 years old
Director
LUSTY, Melvin
Appointed Date: 03 March 2006
68 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 03 March 2006
Appointed Date: 15 December 2005
Secretary
STOJIC, Nick
Resigned: 11 January 2008
Appointed Date: 03 March 2006
Director
HUTTON, Ronald Cyril
Resigned: 05 October 2010
Appointed Date: 04 June 2008
80 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 March 2006
Appointed Date: 15 December 2005
Director
STOJIC, Nick
Resigned: 18 May 2010
Appointed Date: 03 March 2006
64 years old
Director
TRAHEARN, James William Henry
Resigned: 27 October 2013
Appointed Date: 04 June 2008
74 years old

Persons With Significant Control

Mr Melvin Lusty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHEMEX INTERNATIONAL LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
14 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,335,000
...
... and 57 more events
29 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006
Ad 03/03/06--------- £ si 799999@1=799999 £ ic 1/800000
28 Mar 2006
Particulars of mortgage/charge
17 Mar 2006
Company name changed edger 528 LIMITED\certificate issued on 17/03/06
15 Dec 2005
Incorporation

CHEMEX INTERNATIONAL LIMITED Charges

23 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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