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Chryso Uk Limited, NN11 8RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHRYSO UK LIMITED

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

This company is commonly known as Chryso Uk Limited. The company was founded 34 years ago and was given the registration number 02452472. The firm's registered office is in DAVENTRY. You can find them at 9 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHRYSO UK LIMITED
Company Number:02452472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1989
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Brunel Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England, NN11 8RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG

Secretary01 February 2022Active
9, Brunel Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RB

Director01 December 2011Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU

Director01 February 2022Active
9, Brunel Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RB

Director29 February 2024Active
9, Brunel Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RB

Director02 February 2018Active
Flat 11 Weir Mill, Mill Street, East Malling, West Malling, ME19 6DW

Secretary03 May 2005Active
4 Church Close, Rushton, Kettering, NN14 1SB

Secretary04 April 2000Active
Hanwell House 14, Sovereign Fields, Mickleton, Chipping Campden, GL55 6RG

Secretary20 June 2008Active
11 Rue Charles Fourier, Paris, France, FOREIGN

Secretary25 November 1998Active
The Knoll 5 Over Road, Baslow, Bakewell, DE45 1PL

Secretary-Active
11 Rue De Richebourg, Montmagny, France, 95360

Secretary07 March 1997Active
16 Rue Jeanne D'Arc, 78100 Saint Germain En Lay, France,

Director12 November 2003Active
1 Rue Des Religieuses, Mudaison, France, 3L130

Director07 March 1997Active
6 Rue De Gate Ceps, 92210 Saint Cloud, France,

Director16 February 2005Active
9, Brunel Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RB

Director16 February 2005Active
118 Rue De Villiers, Levallois Perret, France,

Director12 November 2003Active
Hanwell House, 14 Sovereign Fields, Mickleton, Chipping Campden, United Kingdom, GL55 6RG

Director23 August 2006Active
18 Foxley Drive, Bishops Stortford, CM23 2EB

Director16 March 2006Active
16 Rue Charles Gounod, Montmagny, France, 95360

Director07 March 1997Active
9, Brunel Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RB

Director01 December 2011Active
10 Carrwood Road, Bramhall, Stockport, SK7 3EL

Director-Active
The Knoll 5 Over Road, Baslow, Bakewell, DE45 1PL

Director-Active
5 Over Road, Baslow, Bakewell, DE45 1PL

Director13 January 1992Active
11 Rue De Richebourg, Montmagny, France, 95360

Director07 March 1997Active
15 Avenue Beffroy Confians Ste, F 78700 Monorine, France, FOREIGN

Director10 December 1997Active

People with Significant Control

Compagnie De Saint-Gobain
Notified on:29 September 2021
Status:Active
Country of residence:France
Address:Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, 92400
Nature of control:
  • Ownership of shares 75 to 100 percent
Cinven Capital Management (Vi) General Partner Limited
Notified on:06 October 2017
Status:Active
Country of residence:Guernsey
Address:Level 4, Mill Court, Charroterie, Guernsey, Guernsey, GY1 1EJ
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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