CHEMOVE LIMITED
KINGS LANGLEY CHEMGROVE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 04209937
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, WD4 8SZ
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining, 52242 - Cargo handling for air transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CHEMOVE LIMITED are www.chemove.co.uk, and www.chemove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Chemove Limited is a Private Limited Company. The company registration number is 04209937. Chemove Limited has been working since 02 May 2001. The present status of the company is Active. The registered address of Chemove Limited is The Old School House Bridge Road Hunton Bridge Kings Langley Herts Wd4 8sz. . BETTS, Adrienne Sue is a Secretary of the company. BETTS, Adrienne Sue is a Director of the company. BETTS, Mark Justin, Dr. is a Director of the company. Secretary BADENHORST, Chrisman Joel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BADENHORST, Chrisman Joel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
BETTS, Adrienne Sue
Appointed Date: 21 April 2003
Director
BETTS, Adrienne Sue
Appointed Date: 21 April 2003
61 years old
Director
BETTS, Mark Justin, Dr.
Appointed Date: 01 June 2001
60 years old

Resigned Directors

Secretary
BADENHORST, Chrisman Joel
Resigned: 05 April 2004
Appointed Date: 02 May 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001
Director
BADENHORST, Chrisman Joel
Resigned: 05 April 2004
Appointed Date: 02 May 2001
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 2001
Appointed Date: 02 May 2001

Persons With Significant Control

Dr Mark Justin Betts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHEMOVE LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
20 May 2016
Director's details changed for Dr. Mark Justin Betts on 15 May 2016
20 May 2016
Director's details changed for Mrs Adrienne Sue Betts on 15 May 2016
...
... and 43 more events
29 May 2001
Secretary resigned
29 May 2001
New secretary appointed;new director appointed
29 May 2001
Registered office changed on 29/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2001
Company name changed chemgrove LIMITED\certificate issued on 08/05/01
02 May 2001
Incorporation

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