OTIUM CHEMIE LIMITED
CHAPELTOWN SHEFFIELD SEAC DIRECT (UK) LTD

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 02904042
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 4 PARK SQUARE, NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD, SOUTH YORKSHIRE, S35 2PH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of OTIUM CHEMIE LIMITED are www.otiumchemie.co.uk, and www.otium-chemie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Otium Chemie Limited is a Private Limited Company. The company registration number is 02904042. Otium Chemie Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Otium Chemie Limited is 4 Park Square Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2ph. . BARTLING, Jorge is a Director of the company. COGHLAN, Robert Norman is a Director of the company. HERZOG, Dieter Oskar, Dr is a Director of the company. Secretary WHITEHEAD, Margaret Elizabeth has been resigned. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WHITEHEAD, Roy John has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
BARTLING, Jorge
Appointed Date: 23 February 2011
60 years old
Director
COGHLAN, Robert Norman
Appointed Date: 22 August 2016
66 years old
Director
HERZOG, Dieter Oskar, Dr
Appointed Date: 16 March 2011
69 years old

Resigned Directors

Secretary
WHITEHEAD, Margaret Elizabeth
Resigned: 18 June 2010
Appointed Date: 02 March 1994
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 22 July 2010
Appointed Date: 18 June 2010
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 02 March 1994
Director
WHITEHEAD, Roy John
Resigned: 15 August 2016
Appointed Date: 02 March 1994
71 years old

Persons With Significant Control

Coghlan's Ltd
Notified on: 15 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

OTIUM CHEMIE LIMITED Events

13 Mar 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Satisfaction of charge 1 in full
23 Aug 2016
Appointment of Mr Robert Norman Coghlan as a director on 22 August 2016
23 Aug 2016
Termination of appointment of Roy John Whitehead as a director on 15 August 2016
...
... and 74 more events
22 Mar 1994
New director appointed
22 Mar 1994
Accounting reference date notified as 31/03
10 Mar 1994
Director resigned
10 Mar 1994
Secretary resigned
02 Mar 1994
Incorporation

OTIUM CHEMIE LIMITED Charges

23 September 2004
Debenture deed
Delivered: 30 September 2004
Status: Satisfied on 30 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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