This company is commonly known as Chemplas Limited. The company was founded 53 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.
| 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 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BA | Secretary | 11 February 1993 | Active |
| Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, Great Britain, NE13 7BA | Director | 01 October 2008 | Active |
| 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 | Director | 26 April 2012 | Active |
| 7 Grasmere Crescent, Whitley Bay, NE26 3TB | Secretary | - | Active |
| 24 Alnham Court, Newcastle Upon Tyne, NE3 2JT | Director | - | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-10-05 | Capital | Capital allotment shares. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type medium. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type small. | Download |
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