SPECIALITY CHEMICALS UK 2 LIMITED
LONDON

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Company number 09731573
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 180-186 Brompton Road London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on 30 June 2016. The most likely internet sites of SPECIALITY CHEMICALS UK 2 LIMITED are www.specialitychemicalsuk2.co.uk, and www.speciality-chemicals-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speciality Chemicals Uk 2 Limited is a Private Limited Company. The company registration number is 09731573. Speciality Chemicals Uk 2 Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Speciality Chemicals Uk 2 Limited is 16 Palace Street London England Sw1e 5jd. . BROWNING, Alexander George is a Director of the company. SMITH, Roger Neil is a Director of the company. Secretary ELIAN CORPORATE SERVICES (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWNING, Alexander George
Appointed Date: 30 October 2015
40 years old

Director
SMITH, Roger Neil
Appointed Date: 13 August 2015
69 years old

Resigned Directors

Secretary
ELIAN CORPORATE SERVICES (UK) LIMITED
Resigned: 30 June 2016
Appointed Date: 13 August 2015

Persons With Significant Control

Speciality Chemicals Uk 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECIALITY CHEMICALS UK 2 LIMITED Events

30 Jan 2017
Registered office address changed from 180-186 Brompton Road London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Aug 2016
Termination of appointment of Elian Corporate Services (Uk) Limited as a secretary on 30 June 2016
11 May 2016
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 180-186 Brompton Road London SW3 1HQ on 11 May 2016
09 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
...
... and 2 more events
03 Dec 2015
Appointment of Elian Corporate Services (Uk) Limited as a secretary on 13 August 2015
05 Nov 2015
Appointment of Mr Alexander George Browning as a director on 30 October 2015
05 Nov 2015
Registered office address changed from 11 Old Jewry London England to 6th Floor 11 Old Jewry London EC2R 8DU on 5 November 2015
03 Nov 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
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