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EMS-CHEMIE (UK) LTD

Learn more about EMS-CHEMIE (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARFIN HOUSE PRIESTLY COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0LQ

EMS-CHEMIE (UK) LTD on the map

Company type: Private Limited Company
Company number: 00568534
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.05
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1530000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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DIRECTOR APPOINTED MR ROGER NEIL WILLIAMS
Form type: AP01
Date: 2015.03.18
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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DIRECTOR APPOINTED CHRISTIAN MORF
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED DR JEAN-JACQUES LINSTER
Form type: AP01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR RETO FINTSCHIN
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN RAE
Form type: TM01
Date: 2013.09.10
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, DARFIN HOUSE PRIESTLY COURT, STAFFS TECHNOLOGY PARK, STAFFORD, STAFFORDSHIRE, ST18 0AR
Form type: AD01
Date: 2012.08.14
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DIRECTOR APPOINTED LINARD PITSCH
Form type: AP01
Date: 2012.04.10
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SECRETARY APPOINTED ROGER NEIL WILLIAMS
Form type: AP03
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY GARTH LOWNDES
Form type: TM02
Date: 2012.04.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.13
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DIRECTOR APPOINTED JOHN RAE
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MORF
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR RALPH MOOR
Form type: TM01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MOOR / 30/06/2011
Form type: CH01
Date: 2011.07.15
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SECRETARY'S CHANGE OF PARTICULARS / GARTH KEVIN LOWNDES / 30/06/2011
Form type: CH03
Date: 2011.07.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MOOR / 30/06/2010
Form type: CH01
Date: 2010.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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DIRECTOR APPOINTED MR RETO FINTSCHIN
Form type: AP01
Date: 2010.02.01
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DIRECTOR APPOINTED MR CHRISTIAN MORF
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR DJAMEL IDIR
Form type: TM01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SIEGEL
Form type: TM01
Date: 2009.10.20
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APPOINTMENT TERMINATED, DIRECTOR IAN NOTT
Form type: TM01
Date: 2009.10.20
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.09.12
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, DRUMMOND ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE ST16 3HJ
Form type: 287
Date: 2005.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08

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Company directors and board members:

ROGER NEIL WILLIAMS (current)
Secretary, 2012.03.31
DARFIN HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0LQ, STAFFORDSHIRE
JEAN-JACQUES LINSTER (current)
Director, COMPANY DIRECTOR, 2014.01.24
EMS-CHEMIE AG BUSINESS UNIT EMS-GRIVORY VIA INNOVATIVA 1 , 7013 DOMAT/EMS
SWITZERLAND
CHRISTIAN MORF (current)
Director, COMPANY DIRECTOR, 2014.01.24
EMS-CHEMIE AG BUSINESS UNIT EMS-GRIVORY VIA INNOVATIVA 1 , 7013 DOMAT/EMS
SWITZERLAND
LINARD PITSCH (current)
Director, COMPANY DIRECTOR, 2012.03.07
DARFIN HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0LQ, STAFFORDSHIRE
ROGER NEIL WILLIAMS (current)
Director, 2015.03.02
DARFIN HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0LQ, STAFFORDSHIRE
GARTH KEVIN LOWNDES (resigned)
Secretary, ACCOUNTANT, 2003.02.01 - 2012.03.31
DARFIN HOUSE PRIESTLY COURT STAFFS TECHNOLOGY PARK , STAFFORD
ST18 0AR, STAFFORDSHIRE
DAVID TIMOTHY BARTON ROSCOE (resigned)
Secretary, 1991.06.21 - 2003.01.31
146 PORLOCK AVENUE , STAFFORD
ST17 0XY, STAFFORDSHIRE
ROGER FREDERICK ASHPOLE (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 1997.12.31
7 POOL LANE BROCTON , STAFFORD
ST17 0TR, STAFFORDSHIRE
HANSPETER BRAENDLI (resigned)
Director, CHAIRMAN OF BOARD OF DIRECTORS, 1991.11.01 - 1993.02.11
AESCHRAIN 10 , WALCHWIL
FOREIGN, ZG 6318
SWITZERLAND
RETO FINTSCHIN (resigned)
Director, 1991.06.21 - 1991.11.11
CASPARSCH , JENINS
CH 7307
SWITZERLAND
RETO FINTSCHIN (resigned)
Director, 1993.02.18 - 1999.12.31
CASPARSCH , JENINS
CH 7307
SWITZERLAND
RETO FINTSCHIN (resigned)
Director, PRESIDENT, 2010.01.01 - 2014.01.24
DARFIN HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0LQ, STAFFORDSHIRE
PETER ANDREAS GERMANN (resigned)
Director, CHIEF FINANCE OFFICER, 1995.03.31 - 2001.05.30
CUNZSRTASSE 11 , ST GALLEN
9011
SWITZERLAND
EUGEN JAMES GEYER (resigned)
Director, DIRECTOR MARKETING/SALES, 1991.11.01 - 1992.04.06
IM OCHSENBRUNNEN 3 CH-7310 BAD RAGAZ ,
FOREIGN
SWITZERLAND
DJAMEL IDIR (resigned)
Director, ENGINEER, 2007.01.01 - 2009.12.16
ROUTE DE SAINT ANDIOF , CABANNES
13440
FRANCE
KARL IMHOF (resigned)
Director, 1991.06.21 - 1995.03.31
C/O EMS-CHEMIE AG SELNAUSTRASSE 16 , ZURICH CH 8039
FOREIGN
SWITZERLAND
DAVID MICHAEL JARVIS (resigned)
Director, 1991.06.21 - 1991.11.01
26 THE FLASHES GNOSALL , STAFFORD
ST20 0HL, STAFFORDSHIRE
MARCEL ADRIANUS JOSEPH MALLENS (resigned)
Director, 1991.11.01 - 2003.12.31
17 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR, BUCKINGHAMSHIRE
RALPH MOOR (resigned)
Director, HEAD OF GROUP CONTROLLING 8 AC, 2001.05.30 - 2012.03.07
DARFIN HOUSE PRIESTLY COURT STAFFS TECHNOLOGY PARK , STAFFORD
ST18 0AR, STAFFORDSHIRE
CHRISTIAN MORF (resigned)
Director, VICE PRESIDENT SALES & MARKETING, 2010.01.01 - 2012.03.07
DARFIN HOUSE PRIESTLY COURT STAFFS TECHNOLOGY PARK , STAFFORD
ST18 0AR, STAFFORDSHIRE
IAN RUSSELL NOTT (resigned)
Director, SALES MANAGER, 2003.01.01 - 2007.03.15
2 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
IAN RUSSELL NOTT (resigned)
Director, SALES MANAGER, 2007.04.24 - 2009.08.31
2 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
JOHN RAE (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2013.08.30
DARFIN HOUSE PRIESTLY COURT STAFFORDSHIRE TECHNOLOGY PARK , STAFFORD
ST18 0LQ, STAFFORDSHIRE
ALBERT FERDINAND REICH (resigned)
Director, HEAD OF BUSINESS UNIT EMS CHEM, 2001.02.01 - 2004.01.01
VISURA TRIN , GRAUBUNDEN
7014
SWITZERLAND
WOLFGANG SIEGEL (resigned)
Director, PRESIDENT BUSINESS UNIT, 2004.01.01 - 2009.09.29
JAHNSTRASSE 106 , DARMSTADT
64285
GERMANY
IVAN RUDOLF VOLLENWEIDER (resigned)
Director, 2000.01.01 - 2000.10.24
SCHEIBENBUHLSTR 27 , DIETLIKON
8305
SWITZERLAND

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Information about the Private Limited Company EMS-CHEMIE (UK) LTD 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: 2016.05.17. Reload the data