Company number 04394976
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 56 THE GRANARY, WYNYARD, BILLINGHAM, CLEVELAND, ENGLAND, TS22 5QG
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of CHEMICAL, REFRACTORIES, CONSULTANCY LIMITED are www.chemicalrefractoriesconsultancy.co.uk, and www.chemical-refractories-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Middlesbrough Rail Station is 6 miles; to Seaton Carew Rail Station is 6.2 miles; to Hartlepool Rail Station is 6.7 miles; to Yarm Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemical Refractories Consultancy Limited is a Private Limited Company.
The company registration number is 04394976. Chemical Refractories Consultancy Limited has been working since 14 March 2002.
The present status of the company is Active. The registered address of Chemical Refractories Consultancy Limited is 56 The Granary Wynyard Billingham Cleveland England Ts22 5qg. . HEATHCOTE, Lucy Jacqueline is a Secretary of the company. HEATHCOTE, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Persons With Significant Control
Mr Paul Heathcote
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Jacqueline Heathcote
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEMICAL, REFRACTORIES, CONSULTANCY LIMITED Events
17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
01 Dec 2015
Registered office address changed from 44 West End Sedgefield Stockton on Tees Cleveland TS21 2BT to 56 the Granary Wynyard Billingham Cleveland TS22 5QG on 1 December 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
14 Mar 2002
Incorporation