CHEMISPHERE UK LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1RE
Company number 02063578
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address UNIT 4, NO 3 RICHMOND ROAD, TRAFFORD PARK, MANCHESTER, M17 1RE
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Glyn Robert Mccracken as a director on 1 April 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEMISPHERE UK LIMITED are www.chemisphereuk.co.uk, and www.chemisphere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Chemisphere Uk Limited is a Private Limited Company. The company registration number is 02063578. Chemisphere Uk Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Chemisphere Uk Limited is Unit 4 No 3 Richmond Road Trafford Park Manchester M17 1re. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. BOWHAY-SINGER, Rachael Jane is a Director of the company. KRISTIAN, Jan is a Director of the company. MCCRACKEN, Glyn Robert 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. Nominee Secretary ATKINSON, Geoffrey has been resigned. Director BOWHAY, Jane has been resigned. Director BOWHAY, John Victor has been resigned. Director MITCHEM, Ann Shirley Kerr has been resigned. Director MITCHEM, David Roy has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 14 October 2005
Director
BOWHAY-SINGER, Rachael Jane
Appointed Date: 14 May 2015
52 years old
Director
KRISTIAN, Jan
Appointed Date: 14 May 2015
41 years old
Director
MCCRACKEN, Glyn Robert
Appointed Date: 01 April 2017
64 years old
Director
PERRIN, Marie Ruth
Appointed Date: 14 May 2015
53 years old
Director
TAYLOR, John
Appointed Date: 01 December 2009
68 years old
Director
WORSLEY, Wilfred Paul
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 14 October 2005
Director
BOWHAY, Jane
Resigned: 14 May 2015
77 years old
Director
BOWHAY, John Victor
Resigned: 14 May 2015
79 years old
Director
MITCHEM, Ann Shirley Kerr
Resigned: 05 January 2011
78 years old
Director
MITCHEM, David Roy
Resigned: 04 November 2009
81 years old

Persons With Significant Control

Chemisphere Uk Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHEMISPHERE UK LIMITED Events

07 Apr 2017
Appointment of Glyn Robert Mccracken as a director on 1 April 2017
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 750
06 Nov 2015
Appointment of Mrs Rachael Jane Bowhay-Singer as a director on 14 May 2015
...
... and 79 more events
15 Jun 1988
Secretary resigned;new secretary appointed
30 Mar 1987
Accounting reference date notified as 30/11
16 Oct 1986
Secretary resigned;new secretary appointed
10 Oct 1986
Certificate of Incorporation
10 Oct 1986
Incorporation

CHEMISPHERE UK LIMITED Charges

14 May 2015
Charge code 0206 3578 0002
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Jane Bowhay John Victor Bowhay
Description: Contains fixed charge…
4 August 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 23 April 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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