H&R CHEMPHARM (UK) LIMITED
WEST MIDLANDS H&R CHEM PHARM (UK) LIMITED H&R CHEM PHARM LIMITED

Hellopages » West Midlands » Sandwell » DY4 8EH

Company number 05641816
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address DUDLEY ROAD, TIPTON, WEST MIDLANDS, DY4 8EH
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of H&R CHEMPHARM (UK) LIMITED are www.hrchempharmuk.co.uk, and www.h-r-chempharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. H R Chempharm Uk Limited is a Private Limited Company. The company registration number is 05641816. H R Chempharm Uk Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of H R Chempharm Uk Limited is Dudley Road Tipton West Midlands Dy4 8eh. . BRUCE, Elaine is a Secretary of the company. BRUCE, Elaine is a Director of the company. HANSEN, Niels Heinz is a Director of the company. HERMAN, Neil Alan is a Director of the company. PARKINSON, Stephen James is a Director of the company. Secretary HERMAN, Neil Alan has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DUTHIE, Stewart Douglas has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
BRUCE, Elaine
Appointed Date: 28 May 2012
Director
BRUCE, Elaine
Appointed Date: 29 June 2015
46 years old
Director
HANSEN, Niels Heinz
Appointed Date: 02 December 2005
60 years old
Director
HERMAN, Neil Alan
Appointed Date: 18 June 2010
68 years old
Director
PARKINSON, Stephen James
Appointed Date: 01 September 2006
67 years old

Resigned Directors

Secretary
HERMAN, Neil Alan
Resigned: 01 January 2013
Appointed Date: 17 January 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 01 December 2005
Director
DUTHIE, Stewart Douglas
Resigned: 18 January 2007
Appointed Date: 24 October 2006
68 years old
Director
LEA YEAT LIMITED
Resigned: 02 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Nils Hansen
Notified on: 25 May 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H&R CHEMPHARM (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
04 Dec 2015
Appointment of Mrs Elaine Bruce as a director on 29 June 2015
26 Oct 2015
Auditor's resignation
...
... and 36 more events
11 Apr 2006
Director resigned
22 Mar 2006
New director appointed
13 Jan 2006
Registered office changed on 13/01/06 from: 90 gloucester place london W1U 6EH
02 Dec 2005
Company name changed h&r chem pharm LIMITED\certificate issued on 02/12/05
01 Dec 2005
Incorporation

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