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ELICHEM RESINS U.K. LIMITED

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

This company is commonly known as Elichem Resins U.k. Limited. The company was founded 22 years ago and was given the registration number 04344068. The firm's registered office is in DURSLEY. You can find them at Prospect House, 5 May Lane, Dursley, Glos. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELICHEM RESINS U.K. LIMITED
Company Number:04344068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Prospect House, 5 May Lane, Dursley, Glos, United Kingdom, GL11 4JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD

Secretary21 December 2001Active
Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD

Director21 December 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary21 December 2001Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director21 December 2001Active

People with Significant Control

Aram Joachim Friedrich
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:United Kingdom
Address:Epsilon House, The Square, Gloucester, United Kingdom, GL3 4AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Address

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

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2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Officers

Change person director company with change date.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Address

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

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Officers

Change person secretary company with change date.

Download
2017-05-31Officers

Change person director company with change date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

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