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CHEMVIRON CARBON LIMITED

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

This company is commonly known as Chemviron Carbon Limited. The company was founded 36 years ago and was given the registration number 02208285. The firm's registered office is in TIPTON. You can find them at Bean Road Industrial Estate, Bean Road, Tipton, West Midlands. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:CHEMVIRON CARBON LIMITED
Company Number:02208285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Bean Road Industrial Estate, Bean Road, Tipton, West Midlands, DY4 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181

Director01 October 2007Active
Edgar House, South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, United Kingdom, WN4 8DE

Director16 March 2016Active
1524 Ashbury Lane, Pittsburgh, Usa, PA 15237

Secretary-Active
163 Hillsboro Road, Washington, Usa,

Secretary01 March 2005Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Nominee Secretary-Active
Scaife Road, Sewickley, 15143

Director-Active
103 Rochelle Lane, Monaca, Usa,

Director07 September 2006Active
434, London Road, West Thurrock, Grays, England, RM20 4DH

Director16 April 2013Active
11 Allenby Crescent, Grays, RM17 6DH

Director-Active
434, London Road, Grays, RM20 4OH

Director01 January 2010Active
9595 Kummer Road, Allison Park, United States Of America,

Director01 January 2000Active
122 Gatehouse Drive, Moon Township, Usa, PA 15108

Director01 January 2000Active
32 Garnetts, Takeley, Bishops Stortford, CM22 6RL

Director01 January 1995Active
Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium,

Director08 January 2007Active
1524 Ashbury Lane, Pittsburgh, Usa, PA 15237

Director01 January 2000Active
Landbouwlaan 10, 3090, Overijse, Belgium,

Director01 January 2003Active
434 London Road, West Thurrock, Grays, RM20 4DH

Director19 November 2002Active
413 Woodland Road, Sewickley, Allegheny, Usa, 15143

Director04 December 1998Active
413 Woodland Road, Sewickley, Allegheny, Usa, 15143

Director-Active
163 East Hillsboro Road, Washington, Pennsylvania, Usa,

Director01 March 2005Active
6 Mary Rose Close, Chafford Hundred, Grays, RM16 6LY

Director12 January 2000Active
Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200

Director29 February 1996Active
434 London Road, West Thurrock, Grays, RM20 4DH

Director31 August 2010Active
77 Avenue De L` Ecuyer, Rhode St Genese, Belgium,

Director29 March 1999Active
77 Avenue De L` Ecuyer, Rhode St Genese, Belgium,

Director-Active
Flat 1, 81 Cadogen Place, London, SW1

Director01 January 1993Active

People with Significant Control

Kuraray Co., Ltd.
Notified on:09 March 2018
Status:Active
Country of residence:Japan
Address:1621, Sakazu, Okayama, Japan, 710-0801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Calgon Carbon Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:PO BOX 717, PO BOX 717, Pittsburgh, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type full.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2023-04-19Address

Change sail address company with old address new address.

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2023-04-18Address

Move registers to sail company with new address.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

Change sail address company with old address new address.

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2021-04-30Address

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

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2020-10-30Accounts

Accounts with accounts type full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type full.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-16Officers

Termination director company with name termination date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Change person director company with change date.

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-09-28Accounts

Accounts with accounts type full.

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