HAZCHEM HOLDINGS LIMITED
LONDON REGIS MANAGING AGENCIES LIMITED

Hellopages » Greater London » Southwark » SE1 3JB

Company number 06836323
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address 7&7A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Andrew George Hill Wallace as a director on 14 September 2016; Termination of appointment of Andrew George Hill Wallace as a director on 14 September 2016. The most likely internet sites of HAZCHEM HOLDINGS LIMITED are www.hazchemholdings.co.uk, and www.hazchem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hazchem Holdings Limited is a Private Limited Company. The company registration number is 06836323. Hazchem Holdings Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Hazchem Holdings Limited is 7 7a Maltings Place 169 Tower Bridge Road London Se1 3jb. . KORONKA, Paul is a Director of the company. Secretary THOMAS, Bryn has been resigned. Secretary REGIS MUTUAL MANAGEMENT LIMITED has been resigned. Director BYE, Andrew Malcolm has been resigned. Director WALLACE, Andrew George Hill has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
KORONKA, Paul
Appointed Date: 04 March 2009
72 years old

Resigned Directors

Secretary
THOMAS, Bryn
Resigned: 26 March 2012
Appointed Date: 04 March 2009
Secretary
REGIS MUTUAL MANAGEMENT LIMITED
Resigned: 04 April 2013
Appointed Date: 26 March 2012
Director
BYE, Andrew Malcolm
Resigned: 05 May 2010
Appointed Date: 04 March 2009
61 years old
Director
WALLACE, Andrew George Hill
Resigned: 14 September 2016
Appointed Date: 04 March 2009
61 years old

Persons With Significant Control

Mr Paul Koronka
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors
Regis Mutual Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZCHEM HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Sep 2016
Termination of appointment of Andrew George Hill Wallace as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Andrew George Hill Wallace as a director on 14 September 2016
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 17 more events
08 Aug 2009
Particulars of a mortgage or charge / charge no: 1
06 Aug 2009
Company name changed regis managing agencies LIMITED\certificate issued on 18/08/09
04 Aug 2009
Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA
30 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/06/2010
04 Mar 2009
Incorporation

HAZCHEM HOLDINGS LIMITED Charges

31 July 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 30 January 2014
Persons entitled: Ecclesiastical Insurance Office PLC
Description: Fixed and floating charge over the undertaking and all…

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