KEMETYL INTERNATIONAL SERVICES (UK) LIMITED
ASCOT CARIX INTERNATIONAL SERVICES LIMITED OVAL (1493) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 03926869
Status Active
Incorporation Date 16 February 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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Sander Voorzanger as a secretary on 17 March 2016. The most likely internet sites of KEMETYL INTERNATIONAL SERVICES (UK) LIMITED are www.kemetylinternationalservicesuk.co.uk, and www.kemetyl-international-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Kemetyl International Services Uk Limited is a Private Limited Company. The company registration number is 03926869. Kemetyl International Services Uk Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Kemetyl International Services 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. 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 OSBURG, Wolf-Ruediger, Dr has been resigned. Secretary VOORZANGER, Sander has been resigned. Secretary WADE, Duncan Austin 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 HILD, Martin Georg has been resigned. Director JORGENSEN, Sigurd Engevik has been resigned. Director JORGENSEN, Sigurd Engevik has been resigned. Director KNAPPSKOG, Bjorn Erling 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 "Dormant Company".


Current Directors

Secretary
SASAL, Ilona Maria
Appointed Date: 17 March 2016
Director
AXELSSON, Helen Elisabeth
Appointed Date: 18 October 2013
56 years old
Director
TENGROTH, Ola
Appointed Date: 18 October 2013
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
OSBURG, Wolf-Ruediger, Dr
Resigned: 01 July 2000
Appointed Date: 01 June 2000
Secretary
VOORZANGER, Sander
Resigned: 17 March 2016
Appointed Date: 01 January 2013
Secretary
WADE, Duncan Austin
Resigned: 19 April 2005
Appointed Date: 01 July 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 July 2000
Appointed Date: 16 February 2000
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: 19 April 2005
76 years old
Director
DAVY, Geoffrey
Resigned: 01 August 2009
Appointed Date: 01 June 2000
78 years old
Director
EVERS, Christopher
Resigned: 31 December 2010
Appointed Date: 01 March 2006
60 years old
Director
HALBERG, Rolf Kenny
Resigned: 31 December 2010
Appointed Date: 01 August 2009
60 years old
Director
HILD, Martin Georg
Resigned: 24 April 2007
Appointed Date: 27 January 2004
61 years old
Director
JORGENSEN, Sigurd Engevik
Resigned: 18 October 2013
Appointed Date: 01 August 2009
59 years old
Director
JORGENSEN, Sigurd Engevik
Resigned: 24 April 2007
Appointed Date: 27 January 2004
59 years old
Director
KNAPPSKOG, Bjorn Erling
Resigned: 01 August 2009
Appointed Date: 01 December 2005
69 years old
Director
OSBURG, Wolf-Ruediger, Dr
Resigned: 31 March 2006
Appointed Date: 01 June 2000
69 years old
Director
STAVE, Even Ketil
Resigned: 01 August 2009
Appointed Date: 01 December 2005
56 years old
Director
WADE, Duncan Austin
Resigned: 19 April 2005
Appointed Date: 01 July 2000
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 16 February 2000
Nominee Director
OVALSEC LIMITED
Resigned: 01 June 2000
Appointed Date: 16 February 2000

Persons With Significant Control

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

KEMETYL INTERNATIONAL SERVICES (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Sander Voorzanger as a secretary on 17 March 2016
01 Apr 2016
Appointment of Mrs Ilona Maria Sasal as a secretary on 17 March 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,358
...
... and 85 more events
06 Jun 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
06 Jun 2000
Registered office changed on 06/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ
06 Jun 2000
New director appointed
07 Mar 2000
Company name changed oval (1493) LIMITED\certificate issued on 08/03/00
16 Feb 2000
Incorporation

KEMETYL INTERNATIONAL SERVICES (UK) LIMITED Charges

23 March 2001
Debenture
Delivered: 10 April 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…

Similar Companies

KEMETYL ACCESSORIES (UK) LIMITED KEMETYL HOLDINGS (UK) LIMITED KEMETYL TRADING (UK) LIMITED KEMETYL UK LIMITED KEMEVA DEVELOPMENTS LIMITED KEMEX DIRECT LIMITED KEMEX LIMITED