Company number 02852133
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 91 HIGHLANDS HEATH, BRISTOL GARDENS, PUTNEY, LONDON, SW15 3TY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 5,000
. The most likely internet sites of CHEMECONT LIMITED are www.chemecont.co.uk, and www.chemecont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chemecont Limited is a Private Limited Company.
The company registration number is 02852133. Chemecont Limited has been working since 09 September 1993.
The present status of the company is Active. The registered address of Chemecont Limited is 91 Highlands Heath Bristol Gardens Putney London Sw15 3ty. . SMIGIC, Svetlana is a Secretary of the company. GAVRILOVIC, Miodrag is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993
Persons With Significant Control
Mr Miodrag Gavrilovic
Notified on: 9 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CHEMECONT LIMITED Events
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 53 more events
12 Oct 1993
Accounting reference date notified as 31/12
12 Oct 1993
Ad 10/09/93--------- £ si 98@1=98 £ ic 2/100
23 Sep 1993
Director resigned;new director appointed
23 Sep 1993
Secretary resigned;new secretary appointed
09 Sep 1993
Incorporation
23 April 1998
Deed of charge over credit balances
Delivered: 29 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.79167211. The charge creates a fixed charge over…
5 December 1997
Deed of charge over credit balances
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.75188322. The charge creates a fixed charge over…
23 January 1995
Deed of charge over credit balances
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of paid by the chargor to the bank pursuant to the…
23 January 1995
Deed of charge over credit balances
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
30 September 1994
Deed of charge over credit balances
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re chemecont limited business premium…