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DOW CHEMICAL COMPANY LIMITED

Learn more about DOW CHEMICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG

DOW CHEMICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00537161
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.20
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals
Company DOW CHEMICAL COMPANY LIMITED is a Private Limited Company, registration number 00537161, established in United Kingdom on the 20. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG. Business of the company DOW CHEMICAL COMPANY LIMITED by SIC and NACE code is "20130 - Manufacture of other inorganic basic chemicals". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW MICHAEL JONES" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company DOW CHEMICAL COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BNP PARIBAS BANK N.V.
ENGLISH COLLECTION ACCOUNT CONTROL DEED - ALL of the property or undertaking has been released from charge on 2009.08.26
BNP PARIBAS ACTING THROUGH ITS DUBLIN BRANCH
- Outstanding on 2014.04.07

List of company documents:

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Find out more information about DOW CHEMICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to DOW CHEMICAL COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
Form type: AP01
Date: 2016.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST
Form type: TM01
Date: 2016.04.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 4300078
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DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE
Form type: TM01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005371610006
Form type: MR01
Date: 2014.04.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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SECRETARY APPOINTED MRS KIM LESLEY FOX
Form type: AP03
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2013.09.09
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.12.17
£2.95
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.06
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY IONA DANCE
Form type: TM02
Date: 2010.08.04
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.26
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.09
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ALTER ARTICLES 18/11/2008
Form type: RES01
Date: 2009.03.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 2 HEATHROW BOULEVARD 284 BATH, ROAD,, WEST DRAYTON, MIDDLESEX, UB7 0DQ
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WIGGINS / 01/09/2007
Form type: 288c
Date: 2008.06.17
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DIRECTOR APPOINTED MRS NICOLA JAYNE EPHGRAVE
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINKEMEYER
Form type: 288b
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.23
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NC INC ALREADY ADJUSTED, 23/12/98
Form type: RES04
Date: 2002.11.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES13
Document description: AMEND REG OF MEMBERS 18/03/02
Document type: ANNOTATION
Date: 2002.11.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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S366A DISP HOLDING AGM 18/03/02
Form type: ELRES
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 18/03/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12

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Company directors and board members:

KIM LESLEY FOX (current)
Secretary, 2013.09.09
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
UK
JONATHAN WILLIAM GOOD (current)
Director, TAX MANAGER, 2015.05.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
ANDREW MICHAEL JONES (current)
Director, COMMERCIAL DIRECTOR, 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
FERNANDO AROZENA (resigned)
Secretary, REGIONAL COUNSEL, 1992.07.06 - 1996.02.07
1 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4QA
LOUISE CRACKNELL (resigned)
Secretary, 2010.07.20 - 2013.09.09
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
UK
IONA LORRAINE DANCE (resigned)
Secretary, VICE PRESIDENT, 1996.02.07 - 2010.07.20
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
WILLIAM WESLEY WALES (resigned)
Secretary, 1991.05.17 - 1992.07.06
MADERIA HOUSE 24 MILNER DRIVE , COBHAM
KT11 2EZ, SURREY
GEOFFREY WILLIAM DANN (resigned)
Director, GENERAL MANAGER, 1999.03.22 - 2006.03.31
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY WILLIAM DANN (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 1994.11.30
GREENFIELDS ALTWOOD BAILEY , MAIDENHEAD
SL6 4PQ, BERKSHIRE
NICOLA JAYNE EPHGRAVE (resigned)
Director, FINANCE MANAGER, 2008.06.01 - 2015.05.13
DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY COLIN FINKEMEYER (resigned)
Director, VICE PRESIDENT, 1993.05.17 - 2008.06.01
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
GRAHAM FOX (resigned)
Director, MANAGING DIRECTOR, 1994.12.01 - 1997.12.05
WEST YARD HOUSE MILL LANE , RAMSBURY
SN8 2RE, WILTSHIRE
JACK GERALD HELFENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1994.11.30
SEEHALDENSTRASSE 15 , KILCHBERG 8802
FOREIGN
SWITZERLAND
HUGH GILES NICKLIN (resigned)
Director, BUSINESS DIR, 1997.12.05 - 2000.09.14
8 FAIRBOURNE AVENUE , WILMSLOW
SK9 6JQ, CHESHIRE
HUGH GILES NICKLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1992.09.30
13 ELM LANE , BOURNE END
SL8 5PF, BUCKINGHAMSHIRE
BRIAN GEOFFREY TAYLORSON (resigned)
Director, TREASURER EUROPEAN MERGERS & ACQUISITION MANAGER, 1991.06.30 - 1993.04.30
32 CHERRY ACRE CHALFONT ST PETER , GERRARDS CROSS
SL9 0SX, BUCKINGHAMSHIRE
WILLIAM THEODORE TOMSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 1991.06.30
NORRELS RIDGES HIGH PARK AVENUE , EAST HORSLEY
KT24 5DB, SURREY
JOHANNA WEST (resigned)
Director, SALES DIRECTOR, 2012.12.17 - 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
UK
KEITH ALAN WIGGINS (resigned)
Director, MANAGING DIRECTOR, 2006.03.31 - 2012.12.17
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX

Companies near to DOW CHEMICAL COMPANY ltd.

Information about the Private Limited Company DOW CHEMICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data