CHEMEX ENVIRONMENTAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8SW

Company number 01937911
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address UNIT J BROAD LANE INDUSTRIAL ESTATE BROAD LANE, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB24 8SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2,000 ; Registered office address changed from Unit J Broadlane Industrial Estate Broad Lane Cottenham Cambridge Cambs CB4 8SW to Unit J Broad Lane Industrial Estate Broad Lane Cottenham Cambridge Cambridgeshire CB24 8SW on 17 May 2016. The most likely internet sites of CHEMEX ENVIRONMENTAL LIMITED are www.chemexenvironmental.co.uk, and www.chemex-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Cambridge Rail Station is 6.9 miles; to Ely Rail Station is 9.1 miles; to Shelford (Cambs) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemex Environmental Limited is a Private Limited Company. The company registration number is 01937911. Chemex Environmental Limited has been working since 12 August 1985. The present status of the company is Active. The registered address of Chemex Environmental Limited is Unit J Broad Lane Industrial Estate Broad Lane Cottenham Cambridge Cambridgeshire England Cb24 8sw. . READ, Nathan Edmund is a Director of the company. Secretary MASTERSON, Brian Rhys George, Professor has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Secretary TAYLOR, Stephen Peter has been resigned. Director BRADBURY, Harry James, Dr has been resigned. Director HORSBURGH, Andrew David has been resigned. Director MASTERSON, Brian Rhys George, Professor has been resigned. Director POMPHRETT, Reginald Benjamin has been resigned. Director ULYATT, Colin Vinten has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
READ, Nathan Edmund
Appointed Date: 21 February 2002
56 years old

Resigned Directors

Secretary
MASTERSON, Brian Rhys George, Professor
Resigned: 15 August 2005
Appointed Date: 21 February 2002
Secretary
POMPHRETT, Reginald Benjamin
Resigned: 21 February 2002
Secretary
TAYLOR, Stephen Peter
Resigned: 31 October 2011
Appointed Date: 15 August 2005
Director
BRADBURY, Harry James, Dr
Resigned: 03 October 1991
75 years old
Director
HORSBURGH, Andrew David
Resigned: 21 February 2002
Appointed Date: 01 November 1996
61 years old
Director
MASTERSON, Brian Rhys George, Professor
Resigned: 22 August 2005
Appointed Date: 21 February 2002
80 years old
Director
POMPHRETT, Reginald Benjamin
Resigned: 21 February 2002
82 years old
Director
ULYATT, Colin Vinten
Resigned: 31 October 1996
Appointed Date: 03 October 1991
93 years old

Persons With Significant Control

Chemex Evironmental International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMEX ENVIRONMENTAL LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,000
17 May 2016
Registered office address changed from Unit J Broadlane Industrial Estate Broad Lane Cottenham Cambridge Cambs CB4 8SW to Unit J Broad Lane Industrial Estate Broad Lane Cottenham Cambridge Cambridgeshire CB24 8SW on 17 May 2016
20 Apr 2016
Accounts for a dormant company made up to 30 September 2015
30 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 87 more events
23 Sep 1987
New director appointed
23 Sep 1987
Director resigned
23 Sep 1987
Registered office changed on 23/09/87 from: beech barn forncett end norfolk NR16 1HR
23 Sep 1987
Accounting reference date extended from 31/03 to 30/09
28 Aug 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

CHEMEX ENVIRONMENTAL LIMITED Charges

29 December 1989
Mortgage debenture
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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