KEMETYL UK LIMITED
ASCOT CARIX GROUP LIMITED HILLGATE (81) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7ET

Company number 03870776
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address OFFICE 401 INDEX HOUSE, ST. GEORGES LANE, ASCOT, ENGLAND, SL5 7ET
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-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 3 November 2016 with updates. The most likely internet sites of KEMETYL UK LIMITED are www.kemetyluk.co.uk, and www.kemetyl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kemetyl Uk Limited is a Private Limited Company. The company registration number is 03870776. Kemetyl Uk Limited has been working since 03 November 1999. The present status of the company is Active. The registered address of Kemetyl 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. Nominee Secretary HILLGATE SECRETARIAL LIMITED 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. 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. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director JORGENSON, 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. The company operates in "Wholesale trade of motor vehicle parts and accessories".


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: 19 April 2005
Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 21 December 1999
Appointed Date: 03 November 1999
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: 21 December 1999
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
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: 21 December 1999
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
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 21 December 1999
Appointed Date: 03 November 1999
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 21 December 1999
Appointed Date: 03 November 1999
Director
JORGENSON, Sigurd Engevik
Resigned: 18 October 2013
Appointed Date: 01 August 2009
60 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: 21 December 1999
69 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: 01 July 2000
61 years old
Director
WENTHZEL, Claes
Resigned: 05 November 2013
Appointed Date: 31 December 2010
63 years old

Persons With Significant Control

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

KEMETYL 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
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Sep 2016
Registration of charge 038707760007, created on 31 August 2016
02 Aug 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
04 Mar 2000
Particulars of mortgage/charge
04 Mar 2000
Particulars of mortgage/charge
22 Feb 2000
Particulars of mortgage/charge
23 Dec 1999
Company name changed hillgate (81) LIMITED\certificate issued on 23/12/99
03 Nov 1999
Incorporation

KEMETYL UK LIMITED Charges

31 August 2016
Charge code 0387 0776 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Dnb Bank Asa as Pledgee
Description: 100 shares in the share capital of kemetyl polska sp. Z…
28 October 2011
Cash deposit security deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa, London Branch
Description: All monies standing to the credit of account number…
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…
18 February 2000
Mortgage of life policy
Delivered: 4 March 2000
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Date of policy-february 2000, issued by-j rothschild…
18 February 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 3 December 2005
Persons entitled: 3I PLC(For Itself and as Trustee on Behalf of the Investors Under the Investment Agreements (as Defined))
Description: Fixed and floating charges over the undertaking and all…

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