CHEMISPHERE UK HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1RE
Company number 09589953
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address UNIT 4 3 RICHMOND ROAD, TRAFFORD PARK, MANCHESTER, UNITED KINGDOM, M17 1RE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.06 ; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.05 . The most likely internet sites of CHEMISPHERE UK HOLDINGS LIMITED are www.chemisphereukholdings.co.uk, and www.chemisphere-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Chemisphere Uk Holdings Limited is a Private Limited Company. The company registration number is 09589953. Chemisphere Uk Holdings Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Chemisphere Uk Holdings Limited is Unit 4 3 Richmond Road Trafford Park Manchester United Kingdom M17 1re. . BOWHAY-SINGER, Rachael Jane is a Director of the company. KRISTIAN, Jan is a Director of the company. PERRIN, Marie Ruth is a Director of the company. TAYLOR, John is a Director of the company. WORSLEY, Wilfred Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOWHAY-SINGER, Rachael Jane
Appointed Date: 13 May 2015
52 years old
Director
KRISTIAN, Jan
Appointed Date: 13 May 2015
41 years old
Director
PERRIN, Marie Ruth
Appointed Date: 13 May 2015
53 years old
Director
TAYLOR, John
Appointed Date: 13 May 2015
68 years old
Director
WORSLEY, Wilfred Paul
Appointed Date: 13 May 2015
65 years old

Persons With Significant Control

Mr Wilfred Paul Worsley
Notified on: 13 May 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Taylor
Notified on: 13 May 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHEMISPHERE UK HOLDINGS LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,000.06
17 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,000.05
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
19 May 2016
Director's details changed for Mr John Taylor on 13 May 2016
04 Jun 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1.05
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015
Registration of charge 095899530001, created on 14 May 2015
13 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-13
  • GBP .01

CHEMISPHERE UK HOLDINGS LIMITED Charges

14 May 2015
Charge code 0958 9953 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Jane Bowhay John Victor Bowhay
Description: Contains fixed charge…

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