EMS-CHEMIE (UK) LTD
STAFFORD EMS-GRILON (UK) LIMITED

Hellopages » Staffordshire » Stafford » ST18 0LQ

Company number 00568534
Status Active
Incorporation Date 5 July 1956
Company Type Private Limited Company
Address DARFIN HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0LQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,530,000 . The most likely internet sites of EMS-CHEMIE (UK) LTD are www.emschemieuk.co.uk, and www.ems-chemie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and five months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.1 miles; to Cannock Rail Station is 9.4 miles; to Barlaston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ems Chemie Uk Ltd is a Private Limited Company. The company registration number is 00568534. Ems Chemie Uk Ltd has been working since 05 July 1956. The present status of the company is Active. The registered address of Ems Chemie Uk Ltd is Darfin House Priestly Court Staffordshire Technology Park Stafford Staffordshire St18 0lq. . WILLIAMS, Roger Neil is a Secretary of the company. LINSTER, Jean-Jacques, Dr is a Director of the company. MORF, Christian is a Director of the company. PITSCH, Linard is a Director of the company. WILLIAMS, Roger Neil is a Director of the company. Secretary LOWNDES, Garth Kevin has been resigned. Secretary ROSCOE, David Timothy Barton has been resigned. Director ASHPOLE, Roger Frederick has been resigned. Director BRAENDLI, Hanspeter, Dr has been resigned. Director FINTSCHIN, Reto has been resigned. Director FINTSCHIN, Reto has been resigned. Director FINTSCHIN, Reto has been resigned. Director GERMANN, Peter Andreas has been resigned. Director GEYER, Eugen James has been resigned. Director IDIR, Djamel has been resigned. Director IMHOF, Karl has been resigned. Director JARVIS, David Michael has been resigned. Director MALLENS, Marcel Adrianus Joseph has been resigned. Director MOOR, Ralph has been resigned. Director MORF, Christian has been resigned. Director NOTT, Ian Russell has been resigned. Director NOTT, Ian Russell has been resigned. Director RAE, John has been resigned. Director REICH, Albert Ferdinand has been resigned. Director SIEGEL, Wolfgang has been resigned. Director VOLLENWEIDER, Ivan Rudolf has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WILLIAMS, Roger Neil
Appointed Date: 31 March 2012
Director
LINSTER, Jean-Jacques, Dr
Appointed Date: 24 January 2014
69 years old
Director
MORF, Christian
Appointed Date: 24 January 2014
64 years old
Director
PITSCH, Linard
Appointed Date: 07 March 2012
64 years old
Director
WILLIAMS, Roger Neil
Appointed Date: 02 March 2015
64 years old

Resigned Directors

Secretary
LOWNDES, Garth Kevin
Resigned: 31 March 2012
Appointed Date: 01 February 2003
Secretary
ROSCOE, David Timothy Barton
Resigned: 31 January 2003
Director
ASHPOLE, Roger Frederick
Resigned: 31 December 1997
Appointed Date: 01 January 1996
78 years old
Director
BRAENDLI, Hanspeter, Dr
Resigned: 11 February 1993
Appointed Date: 01 November 1991
87 years old
Director
FINTSCHIN, Reto
Resigned: 24 January 2014
Appointed Date: 01 January 2010
77 years old
Director
FINTSCHIN, Reto
Resigned: 31 December 1999
Appointed Date: 18 February 1993
77 years old
Director
FINTSCHIN, Reto
Resigned: 11 November 1991
77 years old
Director
GERMANN, Peter Andreas
Resigned: 30 May 2001
Appointed Date: 31 March 1995
66 years old
Director
GEYER, Eugen James
Resigned: 06 April 1992
Appointed Date: 01 November 1991
76 years old
Director
IDIR, Djamel
Resigned: 16 December 2009
Appointed Date: 01 January 2007
59 years old
Director
IMHOF, Karl
Resigned: 31 March 1995
93 years old
Director
JARVIS, David Michael
Resigned: 01 November 1991
70 years old
Director
MALLENS, Marcel Adrianus Joseph
Resigned: 31 December 2003
Appointed Date: 01 November 1991
80 years old
Director
MOOR, Ralph
Resigned: 07 March 2012
Appointed Date: 30 May 2001
58 years old
Director
MORF, Christian
Resigned: 07 March 2012
Appointed Date: 01 January 2010
64 years old
Director
NOTT, Ian Russell
Resigned: 31 August 2009
Appointed Date: 24 April 2007
68 years old
Director
NOTT, Ian Russell
Resigned: 15 March 2007
Appointed Date: 01 January 2003
68 years old
Director
RAE, John
Resigned: 30 August 2013
Appointed Date: 07 March 2012
58 years old
Director
REICH, Albert Ferdinand
Resigned: 01 January 2004
Appointed Date: 01 February 2001
82 years old
Director
SIEGEL, Wolfgang
Resigned: 29 September 2009
Appointed Date: 01 January 2004
63 years old
Director
VOLLENWEIDER, Ivan Rudolf
Resigned: 24 October 2000
Appointed Date: 01 January 2000
71 years old

Persons With Significant Control

Ems-Chemie Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMS-CHEMIE (UK) LTD Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,530,000
28 May 2015
Accounts for a medium company made up to 31 December 2014
18 Mar 2015
Appointment of Mr Roger Neil Williams as a director on 2 March 2015
...
... and 127 more events
14 Jul 1987
Return made up to 19/06/87; full list of members
17 Oct 1986
Return made up to 29/08/86; full list of members
17 Oct 1986
Accounting reference date shortened from 30/04 to 31/12
11 Sep 1986
Group of companies' accounts made up to 30 April 1986
05 Jul 1956
Incorporation

EMS-CHEMIE (UK) LTD Charges

31 May 1995
Legal mortgage
Delivered: 6 June 1995
Status: Satisfied on 29 November 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-property situate at drummond road astonfields…
22 October 1984
Mortgage debenture
Delivered: 29 October 1984
Status: Satisfied on 29 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the company's f/h & l/h…

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