KEMETYL HOLDINGS (UK) LIMITED
ASCOT CARIX HOLDINGS LIMITED OVAL (1585) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 04081642
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address OFFICE 401 INDEX HOUSE, ST. GEORGES LANE, ASCOT, ENGLAND, SL5 7ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registration of charge 040816420006, created on 1 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KEMETYL HOLDINGS (UK) LIMITED are www.kemetylholdingsuk.co.uk, and www.kemetyl-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kemetyl Holdings Uk Limited is a Private Limited Company. The company registration number is 04081642. Kemetyl Holdings Uk Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Kemetyl Holdings Uk Limited is Office 401 Index House St Georges Lane Ascot England Sl5 7et. . SASAL, Ilona Maria is a Secretary 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. Secretary WADE, Duncan Austin has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director AXELSSON, Helen Elisabeth 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 FOERSTEL, Willbrecht has been resigned. Director HANTOFT, Erik, Director has been resigned. Director KNAPPSKOG, Bjorn Erling has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director OSBURG, Wolf-Ruediger, Dr has been resigned. Director STAVE, Even Ketil has been resigned. Director WADE, Duncan Austin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SASAL, Ilona Maria
Appointed Date: 17 March 2016
Director
TENGROTH, Ola
Appointed Date: 16 April 2012
62 years old

Resigned Directors

Secretary
COOK, Arthur John
Resigned: 17 December 2009
Appointed Date: 19 April 2005
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
Secretary
WADE, Duncan Austin
Resigned: 19 April 2005
Appointed Date: 25 January 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 January 2001
Appointed Date: 02 October 2000
Director
AXELSSON, Helen Elisabeth
Resigned: 18 October 2013
Appointed Date: 18 October 2013
56 years old
Director
BOURN, Per
Resigned: 31 December 2010
Appointed Date: 14 September 2009
61 years old
Director
COOK, Arthur John
Resigned: 01 December 2005
Appointed Date: 19 April 2005
76 years old
Director
DAVY, Geoffrey
Resigned: 01 December 2005
Appointed Date: 25 January 2001
78 years old
Director
EVERS, Christopher
Resigned: 31 December 2010
Appointed Date: 14 September 2009
60 years old
Director
FOERSTEL, Willbrecht
Resigned: 01 December 2005
Appointed Date: 23 March 2001
84 years old
Director
HANTOFT, Erik, Director
Resigned: 16 April 2012
Appointed Date: 31 December 2010
63 years old
Director
KNAPPSKOG, Bjorn Erling
Resigned: 14 September 2009
Appointed Date: 01 December 2005
69 years old
Director
MARKLAND, Paul Anthony Scott, Captain
Resigned: 01 December 2005
Appointed Date: 23 March 2001
72 years old
Director
OSBURG, Wolf-Ruediger, Dr
Resigned: 01 December 2005
Appointed Date: 25 January 2001
69 years old
Director
STAVE, Even Ketil
Resigned: 14 September 2009
Appointed Date: 01 December 2005
56 years old
Director
WADE, Duncan Austin
Resigned: 19 April 2005
Appointed Date: 25 January 2001
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 02 October 2000
Nominee Director
OVALSEC LIMITED
Resigned: 25 January 2001
Appointed Date: 02 October 2000

Persons With Significant Control

Tengroth Invest Ab
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Kemetyl Group As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEMETYL HOLDINGS (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Registration of charge 040816420006, created on 1 September 2016
02 Aug 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mrs Ilona Maria Sasal as a secretary on 17 March 2016
01 Apr 2016
Termination of appointment of Sander Voorzanger as a secretary on 17 March 2016
...
... and 96 more events
10 Apr 2001
New director appointed
05 Apr 2001
Particulars of mortgage/charge
23 Feb 2001
Registered office changed on 23/02/01 from: 30 queen charlotte street bristol BS1 4HJ
02 Feb 2001
Company name changed oval (1585) LIMITED\certificate issued on 02/02/01
02 Oct 2000
Incorporation

KEMETYL HOLDINGS (UK) LIMITED Charges

1 September 2016
Charge code 0408 1642 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa as Chargeholder
Description: 100,000 ordinary shares with the nominal value of €100,000…
19 September 2011
Charge over shares
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa (Att: Loan Administration)
Description: By way of first fixed charge its entire right title and…
19 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa (Att: Loan Administration)
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa (In Its Capacity as Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
20 June 2001
Debenture
Delivered: 10 July 2001
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 3 December 2005
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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