This company is commonly known as Ems-chemie (uk) Ltd. The company was founded 67 years ago and was given the registration number 00568534. The firm's registered office is in STAFFORD. You can find them at Barn 4c Dunston Business Village, Dunston, Stafford, . This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | EMS-CHEMIE (UK) LTD |
|---|---|---|
| Company Number | : | 00568534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1956 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barn 4c Dunston Business Village, Dunston, Stafford, England, ST18 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Secretary | 01 November 2018 | Active |
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Director | 23 January 2024 | Active |
| Ems-Chemie Ag, Business Unit Ems-Grivory, Via Innovativa 1, 7013 Domat/Ems, Switzerland, | Director | 24 January 2014 | Active |
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Director | 17 January 2019 | Active |
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Director | 28 February 2019 | Active |
| Darfin House Priestly Court, Staffs Technology Park, Stafford, ST18 0AR | Secretary | 01 February 2003 | Active |
| 146 Porlock Avenue, Stafford, ST17 0XY | Secretary | - | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ | Secretary | 31 March 2012 | Active |
| 7 Pool Lane, Brocton, Stafford, ST17 0TR | Director | 01 January 1996 | Active |
| Aeschrain 10, Walchwil, Switzerland, FOREIGN | Director | 01 November 1991 | Active |
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Director | 10 March 2021 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ | Director | 01 January 2010 | Active |
| Casparsch, Jenins, Switzerland, | Director | 18 February 1993 | Active |
| Casparsch, Jenins, Switzerland, | Director | - | Active |
| Cunzsrtasse 11, St Gallen, Switzerland, 9011 | Director | 31 March 1995 | Active |
| Im Ochsenbrunnen 3, Ch-7310 Bad Ragaz, Switzerland, FOREIGN | Director | 01 November 1991 | Active |
| Route De Saint Andiof, Cabannes, France, | Director | 01 January 2007 | Active |
| C/O Ems-Chemie Ag, Selnaustrasse 16, Zurich Ch 8039, Switzerland, FOREIGN | Director | - | Active |
| 26 The Flashes, Gnosall, Stafford, ST20 0HL | Director | - | Active |
| Ems-Chemie Ag, Business Unit Ems-Grivory, Via Innovativa 1, 7013 Domat/Ems, Switzerland, | Director | 24 January 2014 | Active |
| 17 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | Director | 01 November 1991 | Active |
| Darfin House Priestly Court, Staffs Technology Park, Stafford, ST18 0AR | Director | 30 May 2001 | Active |
| Darfin House Priestly Court, Staffs Technology Park, Stafford, ST18 0AR | Director | 01 January 2010 | Active |
| 2 Outwoods Close, Weston, Stafford, ST18 0JR | Director | 24 April 2007 | Active |
| 2 Outwoods Close, Weston, Stafford, ST18 0JR | Director | 01 January 2003 | Active |
| Barn 4c, Dunston Business Village, Dunston, Stafford, England, ST18 9AB | Director | 07 March 2012 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0LQ | Director | 07 March 2012 | Active |
| Visura, Trin, Graubunden, Switzerland, | Director | 01 February 2001 | Active |
| Jahnstrasse 106, Darmstadt, Germany, | Director | 01 January 2004 | Active |
| Scheibenbuhlstr 27, Dietlikon, Switzerland, | Director | 01 January 2000 | Active |
| Darfin House, Priestly Court, Staffordshire Technology Park, Stafford, ST18 0LQ | Director | 02 March 2015 | Active |
| Forest Lodge, Dunston Business Village, Stafford, England, ST18 9AB | Director | 13 March 2023 | Active |
| Ems-Chemie Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Via Innovativa 1, Via Innovativa 1, Domat/Ems, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Incorporation | Memorandum articles. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
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