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CELLMARK CHEMICALS LTD

Learn more about CELLMARK CHEMICALS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF

CELLMARK CHEMICALS LTD on the map

Company type: Private Limited Company
Company number: 00694901
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company CELLMARK CHEMICALS LTD is a Private Limited Company, registration number 00694901, established in United Kingdom on the 7. June 1961. The company is now active. The company has been in business for 55 years and 6 months. This company used to be called ALCAN INTERNATIONAL NETWORK LIMITED, PECHINEY UK INTERNATIONAL LIMITED, BROCKBANK & POWELL (WESTMINSTER) LIMITED. The company is based on GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF. Business of the company CELLMARK CHEMICALS LTD by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "31/08/15 FULL LIST" from the 2015.09.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.31. We do not have any information about the company CELLMARK CHEMICALS LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. 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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.02
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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SECTION 519
Form type: MISC
Date: 2013.10.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED
Form type: TM02
Date: 2013.07.29
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SECRETARY APPOINTED MR UWE SCHOUMAKERS
Form type: AP03
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013
Form type: CH04
Date: 2013.03.22
£2.95
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SECTION 519 CA 2006.
Form type: MISC
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.01
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING
Form type: TM01
Date: 2012.04.12
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COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK LIMITED, CERTIFICATE ISSUED ON 03/04/12
Form type: CERTNM
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.04.03
Form type: RES15
Document description: CHANGE OF NAME 21/03/2012
Document type: ANNOTATION
Date: 2012.04.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY
Form type: TM02
Date: 2012.03.21
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CORPORATE SECRETARY APPOINTED EACOTTS LIMITED
Form type: AP04
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, PECHINEY HOUSE, THE GROVE, SLOUGH, BERKSHIRE, SL1 1QF
Form type: AD01
Date: 2012.03.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR UWE SCHOUMAKERS
Form type: AP01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR HENRI MARC PERRIN
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS
Form type: TM01
Date: 2011.07.12
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011
Form type: CH01
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING
Form type: TM01
Date: 2011.04.15
£2.95
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SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY
Form type: AP03
Date: 2011.03.15
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010
Form type: CH01
Date: 2010.11.02
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010
Form type: CH01
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.23
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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DIRECTOR APPOINTED JEREMY RUPERT SPRING
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED SECRETARY HERVE LOURS
Form type: 288b
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD
Form type: 288b
Date: 2009.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR EKATERINA BOLDOVA
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR AND SECRETARY APPOINTED NR HERVE LOURS
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED ANDREW JAMES NEULING
Form type: 288a
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13

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Company directors and board members:

UWE SCHOUMAKERS (current)
Secretary, 2013.07.15
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
HENRI MARC PERRIN (current)
Director, BUSINESSMAN, 2011.06.24
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
UWE SCHOUMAKERS (current)
Director, BUSINESSMAN, 2011.06.24
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2010.02.01 - 2011.01.04
PECHINEY HOUSE THE GROVE , SLOUGH, BERKSHIRE
SL1 1QF
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 2004.06.30 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
EACOTTS INTERNATIONAL LIMITED (resigned)
Secretary, 2012.02.21 - 2013.07.15
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
ENGLAND
HERVE LOURS (resigned)
Secretary, OPERATIONS DIRECTOR, 2008.04.07 - 2008.04.07
46 AVENUE DES ETATS-UNIS , VERSAILLES
YVELINES 78000
FRANCE
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (resigned)
Secretary, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
LAURENCE BRENDAN SLATTERY (resigned)
Secretary, 2011.01.04 - 2012.02.21
PECHINEY HOUSE THE GROVE , SLOUGH, BERKSHIRE
SL1 1QF
GRAHAM HENRY WOOD (resigned)
Secretary, 1991.04.19 - 2000.06.13
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
EKATERINA BOLDOVA (resigned)
Director, FINANCIAL CONTROLLER, 2007.08.28 - 2008.04.07
LODOCHNAYA STREET 3 APART 3 , MOSCOW
125363
RUSSIA
PETER THOMAS DZIURZYNSKI (resigned)
Director, MANAGING DIRECTOR, 2005.10.28 - 2007.08.28
MARLBOROUGH HOUSE 14 LILLINGTON ROAD , LEAMINGTON SPA
CV32 5YR, WARWICKSHIRE
HERVA* CHRISTIAN AUGUSTE LOURS (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.07 - 2011.06.24
PECHINEY HOUSE THE GROVE , SLOUGH, BERKSHIRE
SL1 1QF
THIERRY JACQUES MALRAISON (resigned)
Director, FINANCIAL CONTROLLER, 2007.08.28 - 2009.07.22
165B PORCHESTER TERRACE NORTH , LONDON
W2 6BJ
ANDREW JAMES NEULING (resigned)
Director, GENERAL MANAGER, 2008.04.07 - 2011.12.30
GRENVILLE COURT BRITWELL ROAD , BURNHAM
SL1 8DF, BUCKINGHAMSHIRE
TIMOTHY JOHN PALMER (resigned)
Director, MANAGER, 2002.04.30 - 2005.10.31
TALL COTTAGE 9 EASTVIEW ROAD WARGRAVE , READING
RG10 8BH, BERKSHIRE
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD (resigned)
Director, MANAGER, 2000.06.13 - 2004.06.30
64 THE AVENUE , LONDON
W13 8LS
MICHAEL SCHNEIDER (resigned)
Director, MANAGING DIRECTOR, 2006.06.26 - 2007.08.28
KOSIGINA 7, KB90 , MOSCOW
119049
RUSSIA
JEREMY RUPERT SPRING (resigned)
Director, HR MANAGER, 2009.07.22 - 2010.10.14
PECHINEY HOUSE THE GROVE , SLOUGH, BERKSHIRE
SL1 1QF
SERGUEI TCHOURKINE (resigned)
Director, CONTROLLER, 2004.04.08 - 2005.05.27
26/15 MALY TISHINSKY PER. 64 , MOSCOW
RUSSIA
JEREMY WILLIAMS (resigned)
Director, MANAGER, 1991.04.19 - 2002.04.30
WALNUT TREE COTTAGE EAST DEAN , CHICHESTER
PO18 0JA, WEST SUSSEX
GRAHAM HENRY WOOD (resigned)
Director, ACCOUNTANT, 1991.04.19 - 2000.06.13
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
GRAHAM HENRY WOOD (resigned)
Director, FINANCE DIRECTOR, 2004.06.30 - 2008.01.15
MERRYWOOD HOUSE WALLINGFORD ROAD COMPTON , NEWBURY
RG20 6PT, BERKSHIRE
COLIN FRANK WOODHOUSE (resigned)
Director, MANAGEMENT, 2004.04.05 - 2006.06.26
5 SCOTT CLOSE , FARNHAM COMMON
SL2 3HT, BUCKS

Companies near to CELLMARK CHEMICALS LTD

Information about the Private Limited Company CELLMARK CHEMICALS 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: 2016.05.27. Reload the data