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CHEMICAL INNOVATIONS LIMITED

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Company details

27 RIVERSIDE WAY, UXBRIDGE, MIDDLESEX, UB8 2YF

CHEMICAL INNOVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00637686
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.23
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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10/11/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.14
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SOLVENCY STATEMENT DATED 30/09/15
Form type: CAP-SS
Date: 2015.10.14
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SALE OF COMPANY BUSINESS & ASSETS. CO SHARE PREMIUM & SHARE PREMIUM ACCOUNT BE CANCELLED 30/09/2015
Form type: RES13
Date: 2015.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/09/2015
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
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SAIL ADDRESS CHANGED FROM:, C/O VITA INDUSTRIAL (UK) LIMITED, REX HOUSE 4TH FLOOR, 4-12 REGENT STREET, LONDON, SW1Y 4RG, ENGLAND
Form type: AD02
Date: 2015.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006376860010
Form type: MR04
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006376860011
Form type: MR04
Date: 2015.08.27
£2.95
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DIRECTOR APPOINTED BERND PAUL JOSEF HELFRICH
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED CHARLES RICHARD SPALTON
Form type: AP01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED DR GERT GUNTER WERNER HECKMANN
Form type: AP01
Date: 2015.05.19
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.04.30
£2.95
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CURRSHO FROM 30/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED
Form type: TM02
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM
Form type: TM01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
Form type: TM01
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, OLDHAM ROAD MIDDLETON, MANCHESTER, M24 2DB
Form type: AD01
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.18
£2.95
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014
Form type: CH04
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O VITA CELLULAR FOAMS (UK) LIMITED, N/A OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB, ENGLAND
Form type: AD01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COX / 21/03/2014
Form type: CH01
Date: 2014.04.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.04.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, TIMES PLACE 45 PALL MALL, LONDON, SW1Y 5JG
Form type: AD01
Date: 2014.04.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006376860011
Form type: MR01
Date: 2013.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006376860010
Form type: MR01
Date: 2013.10.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.30
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 19/08/2011
Form type: CH04
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR AISSA BENAROUS
Form type: AP01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER ASTLES
Form type: TM01
Date: 2011.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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DIRECTOR APPOINTED JOHN DAVID MELTHAM
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY
Form type: TM01
Date: 2011.04.07
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN COX
Form type: AP01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED PAUL MARTIN WRIGHT
Form type: AP01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED PETER BLAIR ASTLES
Form type: AP01
Date: 2010.04.28
£2.95
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DIRECTOR APPOINTED ROBERT STEPHEN MARTIN
Form type: AP01
Date: 2010.04.28
£2.95
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ADOPT ARTICLES 14/04/2010
Form type: RES01
Date: 2010.04.20
£2.95
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HAY / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH MENENDEZ
Form type: 288b
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.21

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Company directors and board members:

AISSA BENAROUS (current)
Director, NONE, 2011.07.08
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
GERT GUNTER WERNER HECKMANN (current)
Director, BUSINESS MANAGER, 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
BERND PAUL JOSEF HELFRICH (current)
Director, MANAGING DIRECTOR, 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
ROBERT STEPHEN MARTIN (current)
Director, FINANCIAL CONTROLLER, 2010.04.16
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
CHARLES RICHARD SPALTON (current)
Director, 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
PETER BLAIR ASTLES (resigned)
Secretary, 1991.08.08 - 1992.09.02
165 SHAFTSBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7AY, CHESHIRE
IAIN SMART (resigned)
Secretary, CHARTERED SECRETARY, 1992.09.02 - 2004.12.08
132A ROE LANE , SOUTHPORT
PR9 7PJ, MERSEYSIDE
MARK ROBERT STIRZAKER (resigned)
Secretary, 2004.12.08 - 2005.12.01
LOWER DUNISHBOOTH HOUSE LANE HEAD , ROCHDALE
OL12 6BH, LANCASHIRE
VITA INDUSTRIAL (UK) LIMITED (resigned)
Secretary, 2005.12.01 - 2015.04.02
OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND
ARTHUR BURR ASH (resigned)
Director, 1991.08.08 - 1994.05.03
292 ROOSEVELT PLACE GROSSE POINTE MICHIGAN 48230 ,
FOREIGN
USA
PETER BLAIR ASTLES (resigned)
Director, BUSINESS MANAGER, 2010.04.16 - 2011.07.08
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
PETER BLAIR ASTLES (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1999.11.30
94 STOCKPORT ROAD TIMPERLEY , ALTRINCHAM
WA15 7SN, CHESHIRE
AISSA BENAROUS (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 1999.11.30
11A TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR2 8EA, MERSEYSIDE
NICHOLAS JAMES BURLEY (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.03.25
TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5JG
SAMUEL HENDERSON CAPPS (resigned)
Director, 1991.08.08 - 1992.08.04
47 DAILY HILLS CIRCLE RINGGOLD GEORGIA 30736 ,
FOREIGN
USA
STEPHEN JOHN COX (resigned)
Director, SOLICITOR, 2010.04.26 - 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
STEPHEN RONALD WILLIAM FRANCIS (resigned)
Director, ACCOUNTANT, 2005.07.18 - 2007.07.02
BELVEDERE LODGE 18 HIGHBURY ROAD WIMBLEDON VILLAGE , LONDON
SW19 7PR
EDWARD NICHOLAS GOMBERG (resigned)
Director, CHAIRMAN, 1991.08.08 - 2004.12.08
2003 AMNICOLA HIGHWAY CHATTANOOGA , TENNESSEE
37406
USA
HELEN ELIZABETH GOMBERG (resigned)
Director, COMPANY DIRECTOR, 1994.11.04 - 2004.12.08
2003 AMNICOLA HIGHWAY CHATTANOOGA , TENNESSEE 37406 USA
FOREIGN
JEFFREY GREGORY GOMBERG (resigned)
Director, 1992.09.02 - 2004.09.07
2003 AMNICOLA HIGHWAY , CHATTANOOGA
TENNESSEE 37406
USA
HOWARD ELLIOTT HARRIS (resigned)
Director, COMPANY DIRECTOR, 2005.07.15 - 2006.11.01
15 QUEEN'S GATE GARDENS , LONDON
SW7 5LY
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2007.08.29 - 2008.10.21
THE NEW SHIPPEN HIGHER LANE SCORTON , PRESTON
PR3 1BE, LANCASHIRE
NIGEL BRUCE HAY (resigned)
Director, ACCOUNTANT, 2009.04.01 - 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
GRAHAM LLOYD MAUNDRELL (resigned)
Director, HR MANAGER, 2007.05.04 - 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
JOHN DAVID MELTHAM (resigned)
Director, ACCOUNTANT, 2011.04.12 - 2015.04.02
27 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
JOSEPH HENRY MENENDEZ (resigned)
Director, COMPANY DIRECTOR, 2008.01.14 - 2009.07.21
32 IVERNA GARDENS , LONDON
W8 6TW
MATTHEW KERR MILLER (resigned)
Director, COMPANY DIRECTOR, 2004.12.08 - 2005.07.15
106 HOLLINS LANE , MARPLE BRIDGE
SK6 5DA, CHESHIRE
CALVIN JAMES JOHN O'CONNOR (resigned)
Director, COMPANY DIRECTOR, 2004.12.08 - 2005.07.15
10 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
JOHN LANCASTER OLIVER (resigned)
Director, PARTNER, 2006.11.10 - 2009.07.13
THE CROFT HOUSE 4 HAWKSHILL CLOSE , ESHER
KT10 8JY, SURREY
BARRIE SIMMONDS (resigned)
Director, WORKS DIRECTOR, 1998.09.01 - 1999.11.30
60 FAIRLANDS ROAD , BURY
BL9 6QB, GREATER MANCHESTER
IAIN SMART (resigned)
Director, CHARTERED SECRETARY, 1992.09.02 - 1999.11.30
132A ROE LANE , SOUTHPORT
PR9 7PJ, MERSEYSIDE
ERIC MONROE WEXLER (resigned)
Director, CERTIFIED PUBLLIC ACCOUNTANT, 1992.09.02 - 1997.08.18
523 FERN TRAIL , SIGNAL MOUNTAIN
TENNESSEE 37377-3168
USA
KEITH WORTHINGTON (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.08 - 1999.11.30
36 GREENFIELDS RISE , WHITCHURCH
SY13 1EP, SALOP
PAUL MARTIN WRIGHT (resigned)
Director, DIVISIONAL FINANCE DIRECTOR, 2010.04.16 - 2014.04.17
N/A OLDHAM ROAD MIDDLETON , MANCHESTER
M24 2DB
ENGLAND

Companies near to CHEMICAL INNOVATIONS ltd.

Information about the Private Limited Company CHEMICAL INNOVATIONS 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: 2016.05.24. Reload the data