UKBizDB.co.uk

F2 CHEMICALS LIMITED

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

This company is commonly known as F2 Chemicals Limited. The company was founded 32 years ago and was given the registration number 02680159. The firm's registered office is in PRESTON. You can find them at F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:F2 CHEMICALS LIMITED
Company Number:02680159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire, PR4 0RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director31 October 2023Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director26 June 2023Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director01 February 2024Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director01 January 2023Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director04 January 2016Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Secretary28 May 2002Active
25 Thelwall New Road, Thelwall, Warrington, WA4 2JG

Secretary20 January 1992Active
4 Beech Cottage Birtes Hall Estate, Over Alderley, Macclesfield, SK10 4RU

Secretary28 March 2000Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1992Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Director05 March 2010Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Director30 September 2008Active
9 Vyvyan Terrace, Clifton, Bristol, BS8 3DF

Director26 January 1995Active
12 Whittle Green, Woodplumpton, Preston, PR4 0WG

Director04 October 1996Active
54a Lightfoot Lane, Fulwood, Preston, PR2 3LR

Director06 April 1992Active
Town Bridge Barn, The Hillocks Croston, Leyland, PR26 9RE

Director19 April 1995Active
5 Aykley Green, Whitesmocks, Durham, DH1 4LN

Director19 April 1995Active
68 Hill Top Avenue, Cheadle Hulme, Cheadle, SK8 7JA

Director03 September 1997Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Director23 January 1992Active
15 Cleveland Road, Lytham, Lytham St. Annes, FY8 5JH

Director18 November 1998Active
Spiggs Farm Howes Lane, Shibden, Halifax, HX3 7UP

Director19 December 1996Active
Via Thaon, Di Ravel, Vicenza, Italy,

Director28 March 2000Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director04 January 2016Active
6 6 6 101, Okusawa Setagaya Ku, Tokyo, Japan, FOREIGN

Director28 March 2000Active
Goi Kaigan - 10 Ichihaia City, Chiba Pref. Japan, Chiba City, Japan, FOREIGN

Director23 March 2004Active
101-1-9-7 Dobashi Miyamae-Ku, Kawasaki, Japan,

Director28 March 2000Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Director04 January 2011Active
2-16-14 Yukarigaoka, Sakura, Chiba, Japan,

Director28 February 2001Active
Scheepsbrug 41, Amstelveen, The Netherlands, 1186 VB

Director28 March 2000Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, United Kingdom, PR4 0RZ

Director05 March 2010Active
Via Vigliami 55, Milano 20148, Italy,

Director26 March 2003Active
Via Ceradini 6, Milan, Italy, FOREIGN

Director28 March 2000Active
F2, Chemicals Ltd, Lea Lane Lea Town, Preston, PR4 0RZ

Director16 October 2021Active
4 Mayfield Court, Cherry Lane, Lymm, WA13 0PR

Director13 October 1994Active
Via Carlo Goldoni 11, Milan, Italy, FOREIGN

Director14 December 2007Active

People with Significant Control

Rosonac Corporation
Notified on:01 January 2023
Status:Active
Country of residence:Japan
Address:Resonac Corporation, 13-9 Shiba Daimon 1-Chome, Tokyo 105-8518, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Resonac Holdings Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Resonac Holdings Corporation, 13-9 Shiba Daimon 1-Chome,, Tokyo, 105-8518, Japan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Appoint person director company with name date.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Resolution

Resolution.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-05-19Accounts

Accounts with accounts type full.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-04-26Accounts

Accounts with accounts type full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-04-22Accounts

Accounts with accounts type full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-05-09Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.