MALLINCKRODT CHEMICAL LIMITED
CHESTERFIELD

Company number 02154127
Status Active
Incorporation Date 11 August 1987
Company Type Private Limited Company
Address PERTH HOUSE, MILLENNIUM WAY, CHESTERFIELD, S41 8ND
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Current accounting period extended from 30 September 2017 to 31 December 2017; Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016. The most likely internet sites of MALLINCKRODT CHEMICAL LIMITED are www.mallinckrodtchemical.co.uk, and www.mallinckrodt-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Mallinckrodt Chemical Limited is a Private Limited Company. The company registration number is 02154127. Mallinckrodt Chemical Limited has been working since 11 August 1987. The present status of the company is Active. The registered address of Mallinckrodt Chemical Limited is Perth House Millennium Way Chesterfield S41 8nd. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ERDAL, Dean Leslie is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Secretary ABBOTT, Rachel Ivy has been resigned. Secretary PASCUCCI, Joanne Claire has been resigned. Secretary TIMSON, David has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BUDENHOLZER, Robert Thomas has been resigned. Director COTTON, Alan has been resigned. Director GOODFELLOW, George Brooks has been resigned. Director HAAG, David John has been resigned. Director HARDING, Ronnie James has been resigned. Director KELLER, Roger Alan has been resigned. Director KINDSCHI, John Peter has been resigned. Director KRIEGH, Charles Stephen has been resigned. Director LARIMER, Jake Arthur has been resigned. Director MCKINNEY, Douglas Arthur has been resigned. Director MEIER, Terry Douglas has been resigned. Director MICHELBRINK, Rainer has been resigned. Director MILOSOVICH, Michael Kris has been resigned. Director MOHR, Helmut has been resigned. Director SNELL, Ray Joseph has been resigned. Director STEITZ, John Michael has been resigned. Director UNGER, Larry Donald has been resigned. Director WITTE DUROS, Karen has been resigned. Director WOODS, Harry has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 June 2013
Director
ERDAL, Dean Leslie
Appointed Date: 21 August 2012
70 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
ABBOTT, Rachel Ivy
Resigned: 21 August 2012
Appointed Date: 09 April 2010
Secretary
PASCUCCI, Joanne Claire
Resigned: 28 June 2013
Appointed Date: 21 August 2012
Secretary
TIMSON, David
Resigned: 21 January 2008
Appointed Date: 14 February 2003
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 12 February 2002
Director
BUDENHOLZER, Robert Thomas
Resigned: 31 October 2005
Appointed Date: 16 November 2000
66 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 01 November 2005
68 years old
Director
GOODFELLOW, George Brooks
Resigned: 04 January 2008
Appointed Date: 25 January 1999
76 years old
Director
HAAG, David John
Resigned: 31 December 2010
Appointed Date: 05 January 2008
74 years old
Director
HARDING, Ronnie James
Resigned: 25 January 1999
72 years old
Director
KELLER, Roger Alan
Resigned: 16 November 2000
Appointed Date: 16 July 1998
81 years old
Director
KINDSCHI, John Peter
Resigned: 25 January 1999
Appointed Date: 16 July 1998
85 years old
Director
KRIEGH, Charles Stephen
Resigned: 31 October 2005
Appointed Date: 10 October 2000
74 years old
Director
LARIMER, Jake Arthur
Resigned: 25 January 1999
Appointed Date: 15 June 1992
83 years old
Director
MCKINNEY, Douglas Arthur
Resigned: 31 October 2005
Appointed Date: 16 July 1998
73 years old
Director
MEIER, Terry Douglas
Resigned: 25 January 1999
87 years old
Director
MICHELBRINK, Rainer
Resigned: 30 April 1992
81 years old
Director
MILOSOVICH, Michael Kris
Resigned: 25 January 1999
80 years old
Director
MOHR, Helmut
Resigned: 30 April 1992
81 years old
Director
SNELL, Ray Joseph
Resigned: 21 August 2012
Appointed Date: 01 April 2011
60 years old
Director
STEITZ, John Michael
Resigned: 10 October 2000
Appointed Date: 25 January 1999
67 years old
Director
UNGER, Larry Donald
Resigned: 31 October 2005
Appointed Date: 25 January 1999
78 years old
Director
WITTE DUROS, Karen
Resigned: 15 June 1992
71 years old
Director
WOODS, Harry
Resigned: 12 October 1993
93 years old

Persons With Significant Control

Mallinckrodt Medical Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALLINCKRODT CHEMICAL LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2016
Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Alan Cotton as a director on 30 September 2016
05 Aug 2016
Register(s) moved to registered inspection location 400 Capabilty Green Luton Bedfordshire LU1 3AE
...
... and 149 more events
27 Jun 1989
Memorandum and Articles of Association
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1987
Company name changed squarefin 150 LIMITED\certificate issued on 14/09/87
11 Sep 1987
Company name changed\certificate issued on 11/09/87
11 Aug 1987
Incorporation

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