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SPECIALISED CHEMICALS LIMITED

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

This company is commonly known as Specialised Chemicals Limited. The company was founded 51 years ago and was given the registration number 01109394. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:SPECIALISED CHEMICALS LIMITED
Company Number:01109394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollemache Road South, Spittlegate Level Ind. Estate, Grantham, England, NG31 7UH

Director31 March 2000Active
Tollemache Road South, Spittlegate Level Ind. Estate, Grantham, England, NG31 7UH

Director31 March 2000Active
26 Vicarage Lane, Long Bennington, Newark, England, NG23 5DN

Secretary-Active
26 Vicarage Lane, Long Bennington, Newark, England, NG23 5DN

Director-Active
26 Vicarage Lane, Long Bennington, Newark, England, NG23 5DN

Director-Active

People with Significant Control

Gilmour And Holland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person secretary company with change date.

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2020-01-09Officers

Change person director company with change date.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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