Active
Company Information for KEMETYL UK LIMITED
OFFICE 401 INDEX HOUSE, ST. GEORGES LANE, ASCOT, SL5 7ET,
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Company Registration Number
03870776
Private Limited Company
Active |
Company Name | ||
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KEMETYL UK LIMITED | ||
Legal Registered Office | ||
OFFICE 401 INDEX HOUSE ST. GEORGES LANE ASCOT SL5 7ET Other companies in TW11 | ||
Previous Names | ||
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Company Number | 03870776 | |
---|---|---|
Company ID Number | 03870776 | |
Date formed | 1999-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB791760695 |
Last Datalog update: | 2023-11-06 11:14:55 |
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Officer | Role | Date Appointed |
---|---|---|
ILONA MARIA SASAL |
||
HELEN ELISABETH AXELSSON |
||
OLE MARTIN GUSTAVSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLA TENGROTH |
Director | ||
PATRIK KARL ALFRED SJOLUND |
Director | ||
SANDER VOORZANGER |
Company Secretary | ||
PER-OLOF LUNDBERG |
Director | ||
CLAES WENTHZEL |
Director | ||
SIGURD ENGEVIK JORGENSON |
Director | ||
JOSE AUGUSTO DE SA MIRANDA |
Company Secretary | ||
ERIK HANTOFT |
Director | ||
PER BOURN |
Director | ||
CHRISTOPHER EVERS |
Director | ||
ROLF KENNY HALBERG |
Director | ||
ARTHUR JOHN COOK |
Company Secretary | ||
ARTHUR JOHN COOK |
Director | ||
GEOFFREY DAVY |
Director | ||
BJORN ERLING KNAPPSKOG |
Director | ||
EVEN KETIL STAVE |
Director | ||
WOLF-RUEDIGER OSBURG |
Director | ||
DUNCAN AUSTIN WADE |
Company Secretary | ||
DUNCAN AUSTIN WADE |
Director | ||
WOLF-RUEDIGER OSBURG |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEMETYL HOLDINGS (UK) LIMITED | Director | 2017-11-13 | CURRENT | 2000-10-02 | Active | |
KEMETYL INTERNATIONAL SERVICES (UK) LIMITED | Director | 2013-10-18 | CURRENT | 2000-02-16 | Active | |
KEMETYL ACCESSORIES (UK) LIMITED | Director | 2013-10-18 | CURRENT | 2007-09-17 | Active | |
KEMETYL TRADING (UK) LIMITED | Director | 2013-10-18 | CURRENT | 2003-04-16 | Active | |
KEMETYL ACCESSORIES (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2007-09-17 | Active | |
KEMETYL TRADING (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2003-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR OTTO FEVANG | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR OTTO FEVANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELISABETH AXELSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA TENGROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Lensbury Conference Centre Broom Road Teddington Middlesex TW11 9NU | |
AP01 | DIRECTOR APPOINTED OLE MARTIN GUSTAVSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIK KARL ALFRED SJOLUND | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;EUR 10000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038707760007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Ilona Maria Sasal as company secretary on 2016-03-17 | |
TM02 | Termination of appointment of Sander Voorzanger on 2016-03-17 | |
AP01 | DIRECTOR APPOINTED MR PATRIK KARL ALFRED SJOLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER-OLOF LUNDBERG | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;EUR 10000;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;EUR 10000;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;EUR 10000;GBP 1 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL | |
AP01 | DIRECTOR APPOINTED MR PER-OLOF LUNDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGURD JORGENSON | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELISABETH AXELSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR SANDER VOORZANGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSE MIRANDA | |
AR01 | 03/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLA TENGROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK HANTOFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/11/11 FULL LIST | |
RES01 | ADOPT ARTICLES 16/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLAES WENTHZEL | |
AP01 | DIRECTOR APPOINTED DIRECTOR ERIK HANTOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF HALBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER BOURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERS | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 01/07/2010 | |
CERTNM | COMPANY NAME CHANGED CARIX GROUP LIMITED CERTIFICATE ISSUED ON 19/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR JOSE AUGUSTO DE SA MIRANDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR COOK | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGURD ENGEVIK JORGENSON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF KENNY HALBERG / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVERS / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER BOURN / 03/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM LENSBURY CLUB BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NU | |
288a | DIRECTOR APPOINTED MR PER BOURN | |
288a | DIRECTOR APPOINTED MR ROLF KENNY HALBERG | |
288a | DIRECTOR APPOINTED MR SIGURD ENGEVIK JORGENSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DAVY | |
288b | APPOINTMENT TERMINATED DIRECTOR EVEN STAVE | |
288b | APPOINTMENT TERMINATED DIRECTOR BJORN KNAPPSKOG | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 30/12/05 | |
RES04 | GDM NC 13330/19559 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/12/05--------- GDM SI 622830@.0001=62 GDM IC 13330/13392 | |
363a | RETURN MADE UP TO 03/11/05; NO CHANGE OF MEMBERS; AMEND |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA AS PLEDGEE | ||
CASH DEPOSIT SECURITY DEED | Outstanding | DNB NOR BANK ASA, LONDON BRANCH | |
DEBENTURE | Outstanding | DNB NOR BANK ASA (ATT: LOAN ADMINISTRATION | |
DEBENTURE | Outstanding | DNB NOR BANK ASA (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | 3I PLC(FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE INVESTMENT AGREEMENTS (AS DEFINED)) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KEMETYL UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
34022090 | Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream) | |||
38 | ||||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
38 | ||||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
38 | ||||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) | |||
34029010 | Surface-active preparations (excl. those put up for retail sale, organic surface-active preparations in the form of bars, cakes, moulded pieces or shapes, and products and preparations for washing the skin in the form of liquid or cream) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |