ADICHEM U.K. LIMITED
SURREY

Hellopages » Surrey » Waverley » GU10 5EH

Company number 02807354
Status Active
Incorporation Date 6 April 1993
Company Type Private Limited Company
Address SUITE 15, THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ADICHEM U.K. LIMITED are www.adichemuk.co.uk, and www.adichem-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adichem U K Limited is a Private Limited Company. The company registration number is 02807354. Adichem U K Limited has been working since 06 April 1993. The present status of the company is Active. The registered address of Adichem U K Limited is Suite 15 The Enterprise Centre Coxbridge Business Park Farnham Surrey Gu10 5eh. The company`s financial liabilities are £0.35k. It is £-0.44k against last year. And the total assets are £0.72k, which is £-0.42k against last year. BUERGE, August is a Secretary of the company. FUERST, Bernhard Jorg is a Director of the company. Secretary BRANDENBERGER, Ruth has been resigned. Secretary OZWELL, Leonard James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRANDENBERGER, Beat Adrian has been resigned. Director HERZOG, Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


adichem u.k. Key Finiance

LIABILITIES £0.35k
-56%
CASH n/a
TOTAL ASSETS £0.72k
-37%
All Financial Figures

Current Directors

Secretary
BUERGE, August
Appointed Date: 12 April 1999
Director
FUERST, Bernhard Jorg
Appointed Date: 01 July 1993
79 years old

Resigned Directors

Secretary
BRANDENBERGER, Ruth
Resigned: 07 May 1993
Appointed Date: 06 April 1993
Secretary
OZWELL, Leonard James
Resigned: 12 April 1999
Appointed Date: 07 May 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993
Director
BRANDENBERGER, Beat Adrian
Resigned: 30 September 1994
Appointed Date: 06 April 1993
81 years old
Director
HERZOG, Peter
Resigned: 30 June 1999
Appointed Date: 01 October 1994
91 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 1993
Appointed Date: 06 April 1993

Persons With Significant Control

Adichem Ag
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

ADICHEM U.K. LIMITED Events

14 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Bernhard Jorg Fuerst on 18 January 2016
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
02 Jun 1993
Ad 07/05/93--------- £ si 98@1=98 £ ic 2/100
13 Apr 1993
Registered office changed on 13/04/93 from: 31 corsham street london N1 6DR
13 Apr 1993
Secretary resigned;new secretary appointed;director resigned
13 Apr 1993
New director appointed
06 Apr 1993
Incorporation

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