Company number 05043467
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNIT 4 YORK HOUSE,, WOLSEY BUSINESS PARK,, TOLPITS LANE,, RICKMANSWORTH, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr. Mahendra Kadam on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEMISTREE LIMITED are www.chemistree.co.uk, and www.chemistree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemistree Limited is a Private Limited Company.
The company registration number is 05043467. Chemistree Limited has been working since 13 February 2004.
The present status of the company is Active. The registered address of Chemistree Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . KADAM, Mahendra is a Director of the company. Secretary BUDHDEO, Shamir Pravinchandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUDHDEO, Pravin Dayalal Chakoo has been resigned. Director BUDHDEO, Sanjay has been resigned. Director BUDHDEO, Shamir Pravinchandra has been resigned. Director HUNDAL, Amarjit Singh has been resigned. Director MATHEW, Joshy has been resigned. Director MATHEW, Joshy has been resigned. Director TSE, Paul Ka Chun has been resigned. Director YIP, Mimi Man Wai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BUDHDEO, Sanjay
Resigned: 08 June 2012
Appointed Date: 13 February 2004
61 years old
Director
MATHEW, Joshy
Resigned: 01 October 2015
Appointed Date: 23 May 2012
52 years old
Director
MATHEW, Joshy
Resigned: 10 November 2008
Appointed Date: 30 April 2007
52 years old
Director
TSE, Paul Ka Chun
Resigned: 11 February 2010
Appointed Date: 30 April 2007
48 years old
Director
YIP, Mimi Man Wai
Resigned: 11 February 2010
Appointed Date: 30 April 2007
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Gold Nuts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CHEMISTREE LIMITED Events
03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Nov 2016
Director's details changed for Mr. Mahendra Kadam on 24 November 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH to Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL on 2 September 2016
26 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
...
... and 65 more events
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
13 Feb 2004
Incorporation
14 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied
on 6 March 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Legal charge
Delivered: 19 January 2008
Status: Satisfied
on 6 March 2014
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 735 sidcup road, london. Fixed charge all…
31 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied
on 15 February 2008
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…