CHEMAGRO LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 03076942
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of CHEMAGRO LTD are www.chemagro.co.uk, and www.chemagro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Chemagro Ltd is a Private Limited Company. The company registration number is 03076942. Chemagro Ltd has been working since 07 July 1995. The present status of the company is Active. The registered address of Chemagro Ltd is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . HERB, Richard is a Director of the company. Secretary BOGAERTS, Herlinda has been resigned. Secretary COLCLOUGH, Geoffrey Charles has been resigned. Secretary GARFIELD, Shirley has been resigned. Secretary SADLER, Norman Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGAERTS, Herlinda has been resigned. Director COLCLOUGH, Geoffrey Charles has been resigned. Director HERB, Richard has been resigned. Director SADLER, Norman Kenneth has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
HERB, Richard
Appointed Date: 18 August 2014
78 years old

Resigned Directors

Secretary
BOGAERTS, Herlinda
Resigned: 31 March 2005
Appointed Date: 19 March 1999
Secretary
COLCLOUGH, Geoffrey Charles
Resigned: 28 September 1995
Appointed Date: 07 July 1995
Secretary
GARFIELD, Shirley
Resigned: 19 March 1999
Appointed Date: 28 September 1995
Secretary
SADLER, Norman Kenneth
Resigned: 18 August 2014
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
BOGAERTS, Herlinda
Resigned: 21 May 2010
Appointed Date: 31 March 2005
76 years old
Director
COLCLOUGH, Geoffrey Charles
Resigned: 28 September 1995
Appointed Date: 07 July 1995
83 years old
Director
HERB, Richard
Resigned: 31 March 2005
Appointed Date: 07 July 1995
78 years old
Director
SADLER, Norman Kenneth
Resigned: 18 August 2014
Appointed Date: 21 May 2010
82 years old

Persons With Significant Control

Mr Richard Herb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHEMAGRO LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
15 Sep 1995
£ nc 1000/100000 21/08/95
25 Aug 1995
£ nc 1000/1000000 21/08/95
24 Jul 1995
New director appointed
13 Jul 1995
Secretary resigned
07 Jul 1995
Incorporation

CHEMAGRO LTD Charges

10 July 1996
Collateral agreement
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…

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