KEMETYL TRADING (UK) LIMITED
ASCOT CARIX TRADING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 04736799
Status Active
Incorporation Date 16 April 2003
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 seventy-seven 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; Full accounts made up to 31 December 2015. The most likely internet sites of KEMETYL TRADING (UK) LIMITED are www.kemetyltradinguk.co.uk, and www.kemetyl-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Kemetyl Trading Uk Limited is a Private Limited Company. The company registration number is 04736799. Kemetyl Trading Uk Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Kemetyl Trading 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. Secretary WADE, Duncan Austin has been resigned. Nominee Secretary TEMPLE SECRETARIES 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 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 LUNDBERG, Per-Olof has been resigned. Director OSBURG, Wolf-Ruediger, Dr has been resigned. Director SJOLUND, Patrik Karl Alfred has been resigned. Director STAVE, Even Ketil has been resigned. Director WADE, Duncan Austin has been resigned. Director WENTHZEL, Claes has been resigned. Nominee Director COMPANY DIRECTORS 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
61 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: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
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: 16 April 2003
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
HANTOFT, Erik, Director
Resigned: 16 April 2012
Appointed Date: 31 December 2010
63 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
LUNDBERG, Per-Olof
Resigned: 09 March 2016
Appointed Date: 05 November 2013
69 years old
Director
OSBURG, Wolf-Ruediger, Dr
Resigned: 31 March 2006
Appointed Date: 16 April 2003
68 years old
Director
SJOLUND, Patrik Karl Alfred
Resigned: 07 December 2016
Appointed Date: 09 March 2016
54 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: 16 April 2003
61 years old
Director
WENTHZEL, Claes
Resigned: 05 November 2013
Appointed Date: 31 December 2010
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

KEMETYL TRADING (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
02 Aug 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • EUR 1
01 Apr 2016
Appointment of Mrs Ilona Maria Sasal as a secretary on 17 March 2016
...
... and 67 more events
30 Apr 2003
Director resigned
30 Apr 2003
New secretary appointed;new director appointed
30 Apr 2003
New director appointed
30 Apr 2003
New director appointed
16 Apr 2003
Incorporation

KEMETYL TRADING (UK) LIMITED Charges

31 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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