CELLMARK CHEMICALS LTD
BURNHAM ALCAN INTERNATIONAL NETWORK LIMITED PECHINEY UK INTERNATIONAL LIMITED BROCKBANK & POWELL (WESTMINSTER) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 00694901
Status Active
Incorporation Date 7 June 1961
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of CELLMARK CHEMICALS LTD are www.cellmarkchemicals.co.uk, and www.cellmark-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Cellmark Chemicals Ltd is a Private Limited Company. The company registration number is 00694901. Cellmark Chemicals Ltd has been working since 07 June 1961. The present status of the company is Active. The registered address of Cellmark Chemicals Ltd is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . SCHOUMAKERS, Uwe is a Secretary of the company. PERRIN, Henri Marc is a Director of the company. SCHOUMAKERS, Uwe is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary LOURS, Herve, Nr has been resigned. Secretary PASCAUD, Christophe Marie Andre Edouard has been resigned. Secretary SLATTERY, Laurence Brendan has been resigned. Secretary WOOD, Graham Henry has been resigned. Secretary EACOTTS INTERNATIONAL LIMITED has been resigned. Director BOLDOVA, Ekaterina has been resigned. Director DZIURZYNSKI, Peter Thomas has been resigned. Director LOURS, Herva* Christian Auguste, Nr has been resigned. Director MALRAISON, Thierry Jacques has been resigned. Director NEULING, Andrew James has been resigned. Director PALMER, Timothy John has been resigned. Director PASCAUD, Christophe Marie Andre Edouard has been resigned. Director SCHNEIDER, Michael has been resigned. Director SPRING, Jeremy Rupert has been resigned. Director TCHOURKINE, Serguei has been resigned. Director WILLIAMS, Jeremy has been resigned. Director WOOD, Graham Henry has been resigned. Director WOOD, Graham Henry has been resigned. Director WOODHOUSE, Colin Frank has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCHOUMAKERS, Uwe
Appointed Date: 15 July 2013
Director
PERRIN, Henri Marc
Appointed Date: 24 June 2011
61 years old
Director
SCHOUMAKERS, Uwe
Appointed Date: 24 June 2011
61 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 04 January 2011
Appointed Date: 01 February 2010
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 30 June 2004
Secretary
LOURS, Herve, Nr
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Secretary
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 13 June 2000
Secretary
SLATTERY, Laurence Brendan
Resigned: 21 February 2012
Appointed Date: 04 January 2011
Secretary
WOOD, Graham Henry
Resigned: 13 June 2000
Secretary
EACOTTS INTERNATIONAL LIMITED
Resigned: 15 July 2013
Appointed Date: 21 February 2012
Director
BOLDOVA, Ekaterina
Resigned: 07 April 2008
Appointed Date: 28 August 2007
51 years old
Director
DZIURZYNSKI, Peter Thomas
Resigned: 28 August 2007
Appointed Date: 28 October 2005
59 years old
Director
LOURS, Herva* Christian Auguste, Nr
Resigned: 24 June 2011
Appointed Date: 07 April 2008
58 years old
Director
MALRAISON, Thierry Jacques
Resigned: 22 July 2009
Appointed Date: 28 August 2007
50 years old
Director
NEULING, Andrew James
Resigned: 30 December 2011
Appointed Date: 07 April 2008
54 years old
Director
PALMER, Timothy John
Resigned: 31 October 2005
Appointed Date: 30 April 2002
75 years old
Director
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 13 June 2000
63 years old
Director
SCHNEIDER, Michael
Resigned: 28 August 2007
Appointed Date: 26 June 2006
64 years old
Director
SPRING, Jeremy Rupert
Resigned: 14 October 2010
Appointed Date: 22 July 2009
74 years old
Director
TCHOURKINE, Serguei
Resigned: 27 May 2005
Appointed Date: 08 April 2004
57 years old
Director
WILLIAMS, Jeremy
Resigned: 30 April 2002
83 years old
Director
WOOD, Graham Henry
Resigned: 15 January 2008
Appointed Date: 30 June 2004
76 years old
Director
WOOD, Graham Henry
Resigned: 13 June 2000
76 years old
Director
WOODHOUSE, Colin Frank
Resigned: 26 June 2006
Appointed Date: 05 April 2004
75 years old

CELLMARK CHEMICALS LTD Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
02 Jun 2015
Full accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
...
... and 116 more events
02 Apr 1987
Return made up to 31/03/87; full list of members
04 Jun 1986
Accounts for a dormant company made up to 31 December 1985
04 Jun 1986
Return made up to 23/05/86; full list of members
07 Jun 1961
Certificate of incorporation
07 Jun 1961
Incorporation

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