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HOLCHEM LABORATORIES LIMITED

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

This company is commonly known as Holchem Laboratories Limited. The company was founded 41 years ago and was given the registration number 01686721. The firm's registered office is in BURY. You can find them at Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire. This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:HOLCHEM LABORATORIES LIMITED
Company Number:01686721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary28 May 2020Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director28 June 2023Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director28 June 2023Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director01 January 2021Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director16 July 2009Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director24 January 2020Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director28 June 2023Active
Donard House, Birtle Road,Birtle, Bury, BL9 6UT

Secretary-Active
55 Ravenscroft, Holmes Chapel, Crewe, CW4 7HJ

Secretary19 June 2006Active
9 Cockey Moor Road, Bury, BL8 2HD

Secretary03 November 2006Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director04 January 1994Active
Donard House, Birtle Road,Birtle, Bury, BL9 6UT

Director-Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, England, BL9 8RD

Director04 April 2002Active
Donard House, Birtle Road Birtle, Bury, BL9 6UT

Director-Active
55 Ravenscroft, Holmes Chapel, Crewe, CW4 7HJ

Director10 January 2001Active
The Grange Farm, Wirswall, Whitchurch, SY13 4LA

Director28 September 2000Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director01 January 2021Active
Linnet House, 9 Cockey Moor Road, Bury, BL8 2HD

Director04 April 2002Active
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, BL9 8RD

Director20 February 2015Active

People with Significant Control

The Holchem Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gateway House, Pilsworth Road, Bury, England, BL9 8RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Change corporate secretary company with change date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Officers

Change person director company with change date.

Download
2020-06-05Officers

Termination secretary company with name termination date.

Download
2020-06-05Officers

Termination director company with name termination date.

Download
2020-06-05Officers

Appoint corporate secretary company with name date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download

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