KEMETYL ACCESSORIES (UK) LIMITED
ASCOT CARIX ACCESSORIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 06373113
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address OFFICE 401 INDEX HOUSE, ST. GEORGES LANE, ASCOT, ENGLAND, SL5 7ET
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ole Martin Gustavsen as a director on 7 December 2016; Termination of appointment of Patrik Karl Alfred Sjolund as a director on 7 December 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of KEMETYL ACCESSORIES (UK) LIMITED are www.kemetylaccessoriesuk.co.uk, and www.kemetyl-accessories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kemetyl Accessories Uk Limited is a Private Limited Company. The company registration number is 06373113. Kemetyl Accessories Uk Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Kemetyl Accessories Uk Limited is Office 401 Index House St Georges Lane Ascot England Sl5 7et. . SASAL, Ilona Maria is a Secretary of the company. AXELSSON, Helen Elisabeth is a Director of the company. GUSTAVSEN, Ole Martin is a Director of the company. TENGROTH, Ola is a Director of the company. Secretary COOK, Arthur John has been resigned. Secretary MIRANDA, Jose Augusto De Sa has been resigned. Secretary VOORZANGER, Sander has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOURN, Per has been resigned. Director COOK, Arthur John has been resigned. Director DAVY, Geoffrey has been resigned. Director EVERS, Christopher has been resigned. Director HALBERG, Rolf Kenny has been resigned. Director HANTOFT, Erik, Director has been resigned. Director JORGENSEN, Sigurd Engevik has been resigned. Director LUNDBERG, Per-Olof has been resigned. Director SJOLUND, Patrik Karl Alfred has been resigned. Director WENTHZEL, Claes has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
SASAL, Ilona Maria
Appointed Date: 17 March 2016
Director
AXELSSON, Helen Elisabeth
Appointed Date: 18 October 2013
56 years old
Director
GUSTAVSEN, Ole Martin
Appointed Date: 07 December 2016
53 years old
Director
TENGROTH, Ola
Appointed Date: 16 April 2012
62 years old

Resigned Directors

Secretary
COOK, Arthur John
Resigned: 17 December 2009
Appointed Date: 17 September 2007
Secretary
MIRANDA, Jose Augusto De Sa
Resigned: 31 December 2012
Appointed Date: 17 December 2009
Secretary
VOORZANGER, Sander
Resigned: 17 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
OVALSEC LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Director
BOURN, Per
Resigned: 31 December 2010
Appointed Date: 01 August 2009
61 years old
Director
COOK, Arthur John
Resigned: 01 August 2009
Appointed Date: 17 September 2007
76 years old
Director
DAVY, Geoffrey
Resigned: 01 August 2009
Appointed Date: 17 September 2007
78 years old
Director
EVERS, Christopher
Resigned: 31 December 2010
Appointed Date: 17 September 2007
60 years old
Director
HALBERG, Rolf Kenny
Resigned: 31 December 2010
Appointed Date: 01 August 2009
60 years old
Director
HANTOFT, Erik, Director
Resigned: 16 April 2012
Appointed Date: 31 December 2010
63 years old
Director
JORGENSEN, Sigurd Engevik
Resigned: 18 October 2013
Appointed Date: 01 August 2009
59 years old
Director
LUNDBERG, Per-Olof
Resigned: 09 March 2016
Appointed Date: 05 October 2013
69 years old
Director
SJOLUND, Patrik Karl Alfred
Resigned: 07 December 2016
Appointed Date: 09 March 2016
54 years old
Director
WENTHZEL, Claes
Resigned: 05 November 2013
Appointed Date: 31 December 2010
63 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Kemetyl Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMETYL ACCESSORIES (UK) LIMITED Events

09 Dec 2016
Appointment of Ole Martin Gustavsen as a director on 7 December 2016
09 Dec 2016
Termination of appointment of Patrik Karl Alfred Sjolund as a director on 7 December 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Registration of charge 063731130001, created on 1 September 2016
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 52 more events
19 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
New director appointed
17 Sep 2007
Incorporation

KEMETYL ACCESSORIES (UK) LIMITED Charges

1 September 2016
Charge code 0637 3113 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa as Chargeholder
Description: N/A…

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