UKBizDB.co.uk

QUAKER CHEMICAL LIMITED

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

This company is commonly known as Quaker Chemical Limited. The company was founded 61 years ago and was given the registration number 00764337. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUAKER CHEMICAL LIMITED
Company Number:00764337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Quaker Park, 901 E Hector Street, Conshohocken, United States,

Director31 August 2022Active
C/O Houghton Limited, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF

Director26 June 2023Active
Quarry Wood, Box, Stroud, GL6 9HB

Secretary-Active
32 Sherwood Road, Tetbury, GL8 8BU

Secretary31 December 1999Active
520e Gravers Lane, Wyndmoor, Wyndmoor Montgomery County, United States,

Director01 June 2002Active
Driftwood 7 Larkspear Close, Gloucester, GL1 5LN

Director01 January 1998Active
7 Quakers Row, Coates, Cirencester, GL7 6JX

Director-Active
Kwakelsepad 32, De Kwakel, Netherlands,

Director01 March 2001Active
Severn View Cottage Tabernacle Walk, Rodborough, Stroud, GL5 3UJ

Director16 July 1994Active
C/O Houghton Limited, Beacon Road, Trafford Park, Manchester, United Kingdom, M17 1AF

Director01 March 2021Active
Johan De Wittstraat 3, 1215 Gt Hilversum, The Netherlands,

Director-Active
610 Lindsay Circle, Villanova, Usa, FOREIGN

Director-Active
Bruglaan 3, 3743 Jb Baarn, The Netherlands,

Director-Active
411 Wister Road, Wynnewood Pennsylvania 19096, Usa, A, FOREIGN

Director11 October 1995Active
Anton Mauvelaan 4, 1401 Ck Bussum, Netherlands, FOREIGN

Director01 April 1999Active
Penydre Cottage, Brecon Road, Crickhowell, NP8 1DG

Director-Active
Industrieweg 7, 1422 Ah, Uithoorn, Netherlands,

Director17 December 2018Active
Baron Van Heemstralaan 12, Sassenheim 2172 Je, Netherlands,

Director22 December 2005Active
Van'T Woutstraat 7, Hellevoetsluis, Netherlands,

Director01 March 2001Active
Industrieweg 7, 1422 Ah, Uithoorn, Netherlands,

Director17 December 2018Active
Laurens Baecklaan 24, 1942 Lm Beverwijk, The Netherlands,

Director-Active

People with Significant Control

Quaker Chemical Corporation
Notified on:06 April 2017
Status:Active
Country of residence:United States
Address:901, Hector Street, Conshohoken, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-22Officers

Termination director company with name termination date.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-06-28Officers

Change person director company with change date.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Address

Change registered office address company with date old address new address.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Accounts

Accounts with accounts type small.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-09-10Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.