UKBizDB.co.uk

HAZCHEM ENGINEERING (U.K.) LIMITED

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

This company is commonly known as Hazchem Engineering (u.k.) Limited. The company was founded 29 years ago and was given the registration number 03037540. The firm's registered office is in LONDON. You can find them at Jackson House Station Road, Chingford, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAZCHEM ENGINEERING (U.K.) LIMITED
Company Number:03037540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Jackson House Station Road, Chingford, London, E4 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Sycamore Field, Harlow, CM19 5RX

Secretary01 October 2007Active
35 Meadow Road, Rettendon Common, Chelmsford, CM3 8DU

Director24 March 1995Active
7 Juliet Court, Old Park Road, Enfield, EN2 7BA

Secretary06 February 2004Active
58a The Avenue, London, NW6 7NP

Secretary01 September 1999Active
35 Meadow Road, Rettendon Common, Chelmsford, CM3 8DU

Secretary24 March 1995Active
7 Garden Way, Loughton, IG10 2SF

Secretary14 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 1995Active
70 Bristol Road, Forest Gate, London, E7 8HF

Director24 March 1995Active
Nutwood Stock Road, Stock, Ingatestone, CM4 9PN

Director24 March 1995Active

People with Significant Control

Mr Jose Emilio Rey
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:35, Meadow Road, Chelmsford, England, CM3 8DU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Officers

Termination secretary company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-19Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Accounts

Accounts with accounts type total exemption small.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.