MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED
ABERDEEN MM&S (5150) LIMITED


Company number SC308016
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address HALLIBURTON HOUSE, HOWE MOSS CRESCENT, ABERDEEN, AB21 OGN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Thomas Kuzhuvommannil Mathew as a director on 17 March 2016. The most likely internet sites of MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED are www.multichemproductionchemicalsuk.co.uk, and www.multi-chem-production-chemicals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Multi Chem Production Chemicals Uk Limited is a Private Limited Company. The company registration number is SC308016. Multi Chem Production Chemicals Uk Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Multi Chem Production Chemicals Uk Limited is Halliburton House Howe Moss Crescent Aberdeen Ab21 Ogn. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ARCHER, James Brent has been resigned. Director BARNARD, Keith Eugene has been resigned. Director HEATH, Stuart Matthew has been resigned. Director MLADENKA, David has been resigned. Director SMART, Edwin Gerald has been resigned. Director WALKER, Corey David has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 20 February 2013
Director
BETTS, Matthew
Appointed Date: 01 January 2014
58 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 17 March 2016
62 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 February 2013
Appointed Date: 04 September 2006
Director
ARCHER, James Brent
Resigned: 27 March 2014
Appointed Date: 20 June 2007
70 years old
Director
BARNARD, Keith Eugene
Resigned: 17 March 2016
Appointed Date: 29 June 2015
54 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 20 February 2013
66 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 20 February 2013
65 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
WALKER, Corey David
Resigned: 29 June 2015
Appointed Date: 27 March 2014
48 years old
Nominee Director
VINDEX LIMITED
Resigned: 20 June 2007
Appointed Date: 04 September 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 04 September 2006

Persons With Significant Control

Halliburton Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Jun 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Appointment of Mr Thomas Kuzhuvommannil Mathew as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Keith Eugene Barnard as a director on 17 March 2016
13 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP .1
...
... and 45 more events
12 Jul 2007
Director resigned
12 Jul 2007
Director resigned
26 Jun 2007
Memorandum and Articles of Association
25 Jun 2007
Company name changed mm&s (5150) LIMITED\certificate issued on 25/06/07
04 Sep 2006
Incorporation

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