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SUD-CHEMIE (UK) LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, M3 3HF

SUD-CHEMIE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00841902
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2014.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Company SUD-CHEMIE (UK) LIMITED is a Private Limited Company, registration number 00841902, established in United Kingdom on the 19. March 1965. The company being in liquidation. The company has been in business for 51 years and 8 months. This company used to be called MINERAL DERIVATIVES LIMITED. The company is based on 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company SUD-CHEMIE (UK) LIMITED by SIC and NACE code is "46750 - Wholesale of chemical products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/11/2015 FROM" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.16. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. 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: 2016.01.13
overdue: OVERDUE
last made update: 2014.12.16
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, CLARIANT HOUSE UNIT 2, RAWDON PARK, YEADON, LEEDS, LS19 7BA
Form type: AD01
Date: 2015.11.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.15
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APPOINT AUDITORS - SEC 488 RE-APPOINT AUDITORS 07/01/2014
Form type: RES13
Date: 2014.01.10
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, 3 DRAKE MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7XF
Form type: AD01
Date: 2014.01.07
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT
Form type: TM01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECRETARY APPOINTED MR STEPHEN JOHN PARKINSON
Form type: AP03
Date: 2012.12.13
£2.95
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DIRECTOR APPOINTED MR ANDREW JONATHAN LOCK
Form type: AP01
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY ULRICH OTT
Form type: TM02
Date: 2012.12.13
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SECRETARY APPOINTED DR ULRICH OTT
Form type: AP03
Date: 2012.06.08
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DIRECTOR APPOINTED DR ULRICH OTT
Form type: AP01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARKUS BORN
Form type: TM01
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY MARKUS BORN
Form type: TM02
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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APPOINTMENT TERMINATED, DIRECTOR SUD CHEMIE (UK) LTD
Form type: TM01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR JOERG KEIMER
Form type: TM01
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY JOERG KEIMER
Form type: TM02
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY JOERG KEIMER
Form type: TM02
Date: 2011.03.02
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SECRETARY APPOINTED DR MARKUS BORN
Form type: AP03
Date: 2011.03.02
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DIRECTOR APPOINTED DR MARKUS BORN
Form type: AP01
Date: 2011.03.02
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CORPORATE DIRECTOR APPOINTED SUD CHEMIE (UK) LTD
Form type: AP02
Date: 2011.03.02
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOERG KEIMER / 16/12/2009
Form type: CH01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NORBERT SEITZ
Form type: 288b
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS-JURGEN WERNICKE
Form type: 288b
Date: 2009.05.04
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SEITZ / 19/12/2008
Form type: 288c
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, SUITE 3 RICHMOND HOUSE, GADBROOK BUSINESS CENTRE, GADBROOK PARK NORTHWICH, CHESHIRE CW9 7TN
Form type: 287
Date: 2007.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STEPHEN JOHN PARKINSON (dissolve)
Secretary, 2012.12.13
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA
ENGLAND
ANDREW JONATHAN LOCK (dissolve)
Director, FINANCE DIRECTOR, 2012.12.13
CLARIANT HOUSE UNIT 2 RAWDON PARK YEADON , LEEDS
LS19 7BA
ENGLAND
STEPHEN JOHN PARKINSON (dissolve)
Director, COUNTRY HEAD, UK & IRELAND, 2013.05.01
3 HARDMAN STREET , MANCHESTER
M3 3HF
MARKUS BORN (dissolve)
Secretary, 2011.03.02 - 2012.06.08
3 DRAKE MEWS GADBROOK PARK , NORTHWICH
CW9 7XF, CHESHIRE
MATTHIAS ANDREAS BROMMER (dissolve)
Secretary, BUSINESS ADMINISTATOR, 2003.06.30 - 2005.11.23
THE COTTAGE, VILLAGE FARM RUNCORN ROAD , MOORE
WA4 6XH, CHESHIRE
JOERG KEIMER (dissolve)
Secretary, 2007.01.01 - 2011.03.02
HERRENLETTENSTR 6 , INGOLSTADT
BAVARIA 85051
GERMANY
MICHAEL DAVID MARKMAN (dissolve)
Secretary, 1991.12.14 - 2003.06.30
BEESTON HALL BEESTON , TARPORLEY
CW6 9TZ, CHESHIRE
ULRICH OTT (dissolve)
Secretary, 2012.06.08 - 2012.12.13
3 DRAKE MEWS GADBROOK PARK , NORTHWICH
CW9 7XF, CHESHIRE
ALOIS WALDBURG ZEIL (dissolve)
Secretary, GLOBAL BU CONTROLLER, 2005.11.23 - 2006.12.31
111 BIS QUAI AUX FLEURS , PARIS
F 75004
FRANCE
MARKUS BORN (dissolve)
Director, MANAGING DIRECTOR, 2011.03.02 - 2012.06.08
3 DRAKE MEWS GADBROOK PARK , NORTHWICH
CW9 7XF, CHESHIRE
MATTHIAS ANDREAS BROMMER (dissolve)
Director, BUSINESS ADMINISTATOR, 2003.04.01 - 2005.11.23
THE COTTAGE, VILLAGE FARM RUNCORN ROAD , MOORE
WA4 6XH, CHESHIRE
CHRISTOPHER VICTOR FENTON (dissolve)
Director, CHEMICALS, 1999.04.01 - 2003.01.31
DALE RISE 76 MACCLESFIELD ROAD PRESTBURY , MACCLESFIELD
SK10 4AG, CHESHIRE
RICHARD GREENLAW (dissolve)
Director, BUSINESS MANAGER, 1996.12.11 - 1998.03.17
LES VOUTES 25 RUE AUGUSTE JOLY , SAMOIS-SUR-SEINE
77920
FRANCE
JUERGEN FRIEDRICH KAMMER (dissolve)
Director, 2000.05.16 - 2003.10.28
WIDENMAYERSTR. 7 , 80538 MUNCHEN
GERMANY
JOERG KEIMER (dissolve)
Director, MANAGING DIRECTOR, 2007.01.01 - 2011.03.02
HERRENLETTENSTR 6 , INGOLSTADT
BAVARIA 85051
GERMANY
DIDIER PIERRE LANCESSEUR (dissolve)
Director, BUSINESS ADMINISTRATOR, 1991.12.14 - 2005.12.31
3 RUE MARCEL LOYAU , 9210 BOULOGNE-SUR-SEINE
FRANCE
MICHAEL DAVID MARKMAN (dissolve)
Director, DIRECTOR/OFFICE MANAGER, 1991.12.14 - 2003.06.30
BEESTON HALL BEESTON , TARPORLEY
CW6 9TZ, CHESHIRE
WILLIAM JONES MONIN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.17 - 1999.02.01
1419 S 4TH STREET , LOUISVILLE
KY40208, KENTUCKY
USA
BERNARD NAUD (dissolve)
Director, 1991.12.14 - 1996.12.11
26 RUE DES CASES , PARIS
FOREIGN, 75007
FRANCE
ULRICH OTT (dissolve)
Director, MANAGING DIRECTOR, 2012.06.08 - 2013.05.01
3 DRAKE MEWS GADBROOK PARK , NORTHWICH
CW9 7XF, CHESHIRE
KLAUS PINCKERNELLE (dissolve)
Director, COMPANY DIRECTOR, 1999.02.01 - 2000.05.16
GABRIEL MAX STRASSE 11 , MUNICH
D 81545
GERMANY
SIMON FREDERICK REITMAIER (dissolve)
Director, CHEMIST, 2003.06.05 - 2004.01.05
SUDSTR 7A , HOLZKIRCHEN
BAVARIA 83607
GERMANY
FRIEDRICH RUF (dissolve)
Director, PROD GROUP MAN, 2001.08.03 - 2004.01.05
SCHLOSSFILD 7 , TIEFENBACH / AST
BAVARIA 84184
GERMANY
JDACHIM SCHELCHSHORN (dissolve)
Director, REG BU MANAGER, 2001.08.03 - 2003.06.05
BACHWEG 9 OBERHACHING , D- 82041
BAVARIA
GERMANY
MARCEL SCHIVY (dissolve)
Director, MANAGER, 1999.02.01 - 2000.05.16
HOFBRUNNSTRASSE 88 A , MUNICH
81477, BAVARIA
GERMANY
NORBERT ERNST SIEGFRIED SEITZ (dissolve)
Director, MANAGER, 2000.05.16 - 2009.03.31
3 EINBURG , 84172 BUCH AM ERLBACH
GERMANY
SUD CHEMIE (UK) LTD (dissolve)
Director, 2011.02.02 - 2011.03.02
3 DRAKE MEWS GADBROOK PARK RUDHEATH , NORTHWICH
CW9 7XF, CHESHIRE
ENGLAND
ALOIS WALDBURG ZEIL (dissolve)
Director, GLOBAL BU CONTROLLER, 2005.11.23 - 2006.12.31
111 BIS QUAI AUX FLEURS , PARIS
F 75004
FRANCE
HANS-JURGEN WERNICKE (dissolve)
Director, BOARD MEMBER, 2000.05.16 - 2001.08.03
KARDINAL WENDEL STRASSE 75A , WOLFRATSHAUSEN
82515
GERMANY
HANS-JURGEN WERNICKE (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.10.28 - 2009.03.25
KARDINAL WENDEL STRASSE 75A , WOLFRATSHAUSEN
82515
GERMANY

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Information about the Private Limited Company SUD-CHEMIE (UK) 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: 2016.06.08. Reload the data