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CHEMGENE SOLUTIONS LIMITED

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

This company is commonly known as Chemgene Solutions Limited. The company was founded 11 years ago and was given the registration number 08148313. The firm's registered office is in CHESTER. You can find them at 303 Pool Lane, Ince, Chester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHEMGENE SOLUTIONS LIMITED
Company Number:08148313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:303 Pool Lane, Ince, Chester, United Kingdom, CH2 4NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 303, Thornton Science Park, Pool Lane, Ince, United Kingdom, CH2 4NU

Director11 November 2021Active
Brown & Co House, 4 High Street, Brasted, United Kingdom, TN16 1JA

Director18 July 2012Active
4, High Street, Seal, Sevenoaks, England, TN15 0EG

Director02 January 2013Active

People with Significant Control

Byotrol Plc
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Riverside Works, Collyhurst Road, Manchester, England, M40 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard James Hayman
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 4, High Street, Sevenoaks, England, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Hayman
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 4, High Street, Sevenoaks, England, TN15 0EG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-01Dissolution

Dissolution application strike off company.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-11Officers

Termination director company with name termination date.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-11-11Officers

Appoint person director company with name date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-09-07Address

Change registered office address company with date old address new address.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Change person director company with change date.

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2020-05-18Officers

Change person director company with change date.

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2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-02Officers

Change person director company with change date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

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