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CHEMPLAS LIMITED

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

This company is commonly known as Chemplas Limited. The company was founded 54 years ago and was given the registration number 00982241. The firm's registered office is in BRUNSWICK VILLAGE. You can find them at Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:CHEMPLAS LIMITED
Company Number:00982241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1970
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, NE13 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BA

Secretary11 February 1993Active
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Great Britain, NE13 7BA

Director01 October 2008Active
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Great Britain, NE13 7BA

Director-Active
Triskell House, Brunswick Industrial Estate, Brunswick Village, NE13 7BA

Director26 April 2012Active
7 Grasmere Crescent, Whitley Bay, NE26 3TB

Secretary-Active
24 Alnham Court, Newcastle Upon Tyne, NE3 2JT

Director-Active

People with Significant Control

Mcg Holdco Limited
Notified on:20 May 2024
Status:Active
Country of residence:United Kingdom
Address:Triskell House, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam John William Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Triskell House, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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