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ORTHENE CHEMICALS LIMITED

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

This company is commonly known as Orthene Chemicals Limited. The company was founded 48 years ago and was given the registration number 01249728. The firm's registered office is in HARROW. You can find them at Brember Road, South Harrow Industrial Estate, Harrow, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ORTHENE CHEMICALS LIMITED
Company Number:01249728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Director28 January 2016Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Director01 June 1993Active
Brember Road, South Harrow Industrial Estate, Harrow, England, HA2 8UJ

Director07 October 2020Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Director28 January 2016Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Secretary03 October 2005Active
19 Hillcroft Avenue, Pinner, HA5 5AN

Secretary-Active
1 Eccleston Close, Cockfosters, Barnet, EN4 9EZ

Secretary03 October 2001Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Secretary28 January 2016Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Director28 January 2016Active
2 Woodberry Avenue, Harrow, HA2 6AU

Director-Active
3 Marlborough Park Newlands Muir, East Kilbride, Glasgow, G75 8PS

Director-Active
2 Woodberry Avenue, Harrow, HA2 6AU

Director-Active
19 Hillcroft Avenue, Pinner, HA5 5AN

Director-Active
1 Eccleston Close, Cockfosters, Barnet, EN4 9EZ

Director01 June 1993Active
Brember Road, South Harrow Industrial Estate, Harrow, HA2 8UJ

Director28 January 2016Active

People with Significant Control

Orthene Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orthene Holdings Ltd, Brember Road, Harrow, England, HA2 8UJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type full.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

Download
2022-05-04Accounts

Accounts with accounts type full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Appoint person director company with name date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Termination secretary company with name termination date.

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2018-03-15Officers

Termination secretary company with name termination date.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-08Accounts

Accounts with accounts type full.

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