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Chemetall India Company Limited, MK1 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEMETALL INDIA COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chemetall India Company Limited. The company was founded 52 years ago and was given the registration number 01047379. The firm's registered office is in MILTON KEYNES. You can find them at Napier House Auckland Park, Bletchley, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHEMETALL INDIA COMPANY LIMITED
Company Number:01047379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Napier House Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Secretary01 October 2015Active
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director01 October 2015Active
Napier House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU

Director01 June 2017Active
Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, SL7 3LX

Secretary-Active
Schlierbacher Str 4a, Gross-Umstadt 64823, Germany, FOREIGN

Secretary23 October 1995Active
C/O Chemetall Plc, 65 Denbigh Road, Bletchley, MK1 1PB

Secretary16 April 2002Active
Flat 5 121 Trinity Road, London, SW17 7SQ

Secretary18 October 1995Active
Niederreder Landstrasse 6a, Frankfurt, Germany, FOREIGN

Director06 March 2006Active
23 Coalway Road, Penn, Wolverhampton, WV3 7LU

Director-Active
Ockley House 11 Rye View, High Wycombe, HP13 6HL

Director-Active
38 Oakhill Court, London, SW19 4NR

Director18 October 1995Active
25 Wood Lane Close, Iver Heath, SL0 0LH

Director-Active
48 Kingsley Close, High Wycombe, HP11 2UL

Director-Active
Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, SL7 3LX

Director20 September 1993Active
Zum Kohlwaldfeld 32, Eppstein, Germany, D 65817

Director23 October 1995Active
1 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX

Director-Active
Schlierbacher Str 4a, Gross-Umstadt 64823, Germany, FOREIGN

Director23 October 1995Active
C/O Chemetall Plc, 65 Denbigh Road, Bletchley, MK1 1PB

Director16 April 2002Active
Flat 5 121 Trinity Road, London, SW17 7SQ

Director18 October 1995Active
Blaarvsgrand 82, Vallingby, Sweden,

Director02 January 2006Active

People with Significant Control

Chemetall Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:3, Trakehner Str, Frankfurt, Germany, 60487
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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