CHEMICAL CODE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 04947181
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHEMICAL CODE LIMITED are www.chemicalcode.co.uk, and www.chemical-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemical Code Limited is a Private Limited Company. The company registration number is 04947181. Chemical Code Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Chemical Code Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £95.76k. It is £34.3k against last year. The cash in hand is £78.02k. It is £51.47k against last year. And the total assets are £184.54k, which is £70.99k against last year. ERSKINE, Paul Charles is a Secretary of the company. ERSKINE, Joanne Lisa is a Director of the company. ERSKINE, Paul Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IBBOTSON, Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


chemical code Key Finiance

LIABILITIES £95.76k
+55%
CASH £78.02k
+193%
TOTAL ASSETS £184.54k
+62%
All Financial Figures

Current Directors

Secretary
ERSKINE, Paul Charles
Appointed Date: 29 October 2003

Director
ERSKINE, Joanne Lisa
Appointed Date: 29 October 2003
52 years old

Director
ERSKINE, Paul Charles
Appointed Date: 29 October 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Director
IBBOTSON, Stuart
Resigned: 31 December 2007
Appointed Date: 01 April 2007
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Paul Charles Erskine
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Lisa Erskine
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMICAL CODE LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4

14 Sep 2015
Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 14 September 2015
...
... and 37 more events
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed;new director appointed
29 Oct 2003
Incorporation