KEMICO LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EP

Company number 04298972
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of KEMICO LIMITED are www.kemico.co.uk, and www.kemico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kemico Limited is a Private Limited Company. The company registration number is 04298972. Kemico Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Kemico Limited is 2 Station Road West Oxted Surrey Rh8 9ep. The company`s financial liabilities are £155.2k. It is £-42.94k against last year. And the total assets are £250.37k, which is £-44.84k against last year. ROOTS, Kelvin Douglas is a Secretary of the company. MARTONE, Andrea is a Director of the company. ROOTS, Kelvin Douglas is a Director of the company. Secretary MCKENZIE SMART, Andrew Neil has been resigned. Secretary ROUSE, Anthony Hugh has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MCKENZIE, Bernard John has been resigned. Director ROUSE, Anthony Hugh has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Wholesale of chemical products".


kemico Key Finiance

LIABILITIES £155.2k
-22%
CASH n/a
TOTAL ASSETS £250.37k
-16%
All Financial Figures

Current Directors

Secretary
ROOTS, Kelvin Douglas
Appointed Date: 30 April 2010
Director
MARTONE, Andrea
Appointed Date: 04 December 2001
66 years old
Director
ROOTS, Kelvin Douglas
Appointed Date: 04 December 2001
70 years old

Resigned Directors

Secretary
MCKENZIE SMART, Andrew Neil
Resigned: 18 February 2002
Appointed Date: 04 October 2001
Secretary
ROUSE, Anthony Hugh
Resigned: 30 April 2010
Appointed Date: 04 December 2001
Nominee Secretary
THOMAS, Howard
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
MCKENZIE, Bernard John
Resigned: 01 January 2002
Appointed Date: 04 October 2001
79 years old
Director
ROUSE, Anthony Hugh
Resigned: 30 April 2010
Appointed Date: 04 December 2001
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 October 2001
Appointed Date: 04 October 2001
63 years old

Persons With Significant Control

Mr Andrea Martone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Douglas Roots
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEMICO LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
29 Jan 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 40 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed
11 Oct 2001
Registered office changed on 11/10/01 from: 16 saint john street london EC1M 4NT
04 Oct 2001
Incorporation

KEMICO LIMITED Charges

25 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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