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KEMIRA CHEMICALS (UK) LIMITED

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

Company details

BOWLING PARK DRIVE, WEST BOWLING, BRADFORD, WEST YORKSHIRE, BD4 7TT

KEMIRA CHEMICALS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00907866
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.07
last member list: 2016.03.31
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: 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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DIRECTOR APPOINTED MR ARTHUR RICHARD DE JONG
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR MARKUS MANTYSAARI
Form type: TM01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARKER / 10/09/2014
Form type: CH01
Date: 2014.09.10
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR APPOINTED MR DAVID JOHN NORMINGTON
Form type: AP01
Date: 2014.04.08
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SECRETARY APPOINTED MS LINDA CHRISTINE PATERSON
Form type: AP03
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARKER
Form type: TM02
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR PETER ASPDEN
Form type: TM01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED MR JUHA ANTERO NOKKANEN
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR KLAUS KORHONEN
Form type: TM01
Date: 2013.04.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.30
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DIRECTOR APPOINTED MR MARKUS TIMO MANTYSAARI
Form type: AP01
Date: 2012.10.24
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SECRETARY APPOINTED MR ANDREW WILLIAM BARKER
Form type: AP03
Date: 2012.10.22
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APPOINTMENT TERMINATED, DIRECTOR KAJ KYLANDER
Form type: TM01
Date: 2012.10.22
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DIRECTOR APPOINTED MR KLAUS KRISTIAN KORHONEN
Form type: AP01
Date: 2012.10.22
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APPOINTMENT TERMINATED, SECRETARY JOHN LACEY
Form type: TM02
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON COLLINS
Form type: TM01
Date: 2012.09.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT LACEY / 22/08/2011
Form type: CH03
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARKER / 31/03/2011
Form type: CH01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARKER / 15/04/2010
Form type: CH01
Date: 2010.04.15
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAJ HAKAN KYLANDER / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MALCOLM COLLINS / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME ASPDEN / 15/04/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR APPOINTED MR PETER GRAEME ASPDEN
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED MR KAJ HAKAN KYLANDER
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR STIG BACHE
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR JAN NOBEL
Form type: 288b
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR FRANK WEGENER
Form type: 288b
Date: 2009.02.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, UNIT 12C HORNBEAM PARK OVAL, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE HG2 8RB
Form type: 287
Date: 2007.05.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12

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Company directors and board members:

LINDA CHRISTINE PATERSON (current)
Secretary, 2014.01.20
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
ANDREW WILLIAM BARKER (current)
Director, MANUFACTURING DIRECTOR, 2007.05.02
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
ARTHUR RICHARD DE JONG (current)
Director, VP REGIONAL BUSINESS MANAGEMENT O&M EMEA, 2014.10.10
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
JUHA ANTERO NOKKANEN (current)
Director, GENERAL COUNSEL, EMEA, 2013.04.10
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
DAVID JOHN NORMINGTON (current)
Director, DIRECTOR PRODUCT MANAGEMENT, 2014.04.06
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
ANDREW WILLIAM BARKER (resigned)
Secretary, 2012.10.22 - 2014.01.20
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
JOHN ROBERT LACEY (resigned)
Secretary, 1997.02.04 - 2012.10.22
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
WILLIAM ANTHONY WARNER (resigned)
Secretary, 1991.04.16 - 1997.02.04
ROUNDWOOD 1 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AP, WEST YORKSHIRE
PETER GRAEME ASPDEN (resigned)
Director, GENERAL MANAGER, 2009.02.25 - 2013.12.31
ENDERLY CROSSROADS SHELF , HALIFAX
HX3 7LF, WEST YORKSHIRE
STIG HENNING BACHE (resigned)
Director, BUSINESS UNIT MANAGER, 2002.04.04 - 2009.02.25
SPINELLVEIEN 30 , 1639 GAMLE
FREDRIKSTAD
NORWAY
LARS MICHAEL CHRISTENSSON (resigned)
Director, BUSINESS MANAGER, 1991.04.16 - 2004.03.26
FLINTARP AGDALUNDA , LAHOLM 31297
SWEDEN
GORDON MALCOLM COLLINS (resigned)
Director, 2001.01.01 - 2012.09.14
65 AIRE ROAD , WETHERBY
LS22 4UE, WEST YORKSHIRE
WILLIAM GRAY (resigned)
Director, MANAGING DIRECTOR, 1991.04.16 - 2000.12.31
7 PINFOLD CLOSE BICKERTON , WETHERBY
LS22 5JW, NORTH YORKSHIRE
JUKKA ANTERO HAKALA (resigned)
Director, EXPORT MANAGER, 2003.04.08 - 2007.05.02
PIISPANKATU 24 , 65380 VAASA
FINLAND
JONAS JOAKIM DANIEL JUNG (resigned)
Director, 1998.03.24 - 2000.06.18
HOGANASGATAN 6 , HELSINGBORG
254 33
SWEDEN
TUOMO KAIPANEN (resigned)
Director, 1991.04.16 - 1999.02.18
VEININKUJA 8A , 02620 ESPOO
FOREIGN
FINLAND
HARRI LASSE JUHANI KERMINEN (resigned)
Director, 2000.03.22 - 2007.05.02
MAKSLAHDENTIE 11B , FIN-02140
FOREIGN, ESPOO
FINLAND
KLAUS KRISTIAN KORHONEN (resigned)
Director, DIRECTOR, LEGAL, 2012.10.22 - 2013.04.10
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
KAJ HAKAN KYLANDER (resigned)
Director, REGION HEAD, 2009.02.25 - 2012.10.22
25 SEILIMAKI B4 , ESPOO
02180
FINLAND
MARKUS TIMO MANTYSAARI (resigned)
Director, VICE PRESIDENT RBM M&M EMEA, 2012.10.22 - 2014.08.31
BOWLING PARK DRIVE, WEST BOWLING BRADFORD , WEST YORKSHIRE
BD4 7TT
JAN ERIK ALFRED NOBEL (resigned)
Director, 2007.05.02 - 2009.02.25
FAGELSANGEN 26 , HELSINGBORG
SE 25591
SWEDEN
INGVAR LEONARD PETTERSSON (resigned)
Director, BUSINESS MANAGER, 1995.05.29 - 2000.03.22
BARONGATAN 43 , S-25654 HELSINGBORG
SWEDEN
JUAN RICOMA (resigned)
Director, MANAGING DIRECTOR, 2000.03.22 - 2002.04.04
E.GIMENEZ 18 BIS 20 2A , BARCELONA
O8034
SPAIN
JUAN RICOMA (resigned)
Director, MANAGING DIRECTOR, 1996.02.10 - 1998.03.24
E.GIMENEZ 18 BIS 20 2A , BARCELONA
O8034
SPAIN
FRANK WEGENER (resigned)
Director, VICE PRESIDENT, 2007.05.02 - 2009.02.25
ANTONITERSTR 76 , BEDBURG HAU 47551
GERMANY
LARS WELIN (resigned)
Director, 1991.04.16 - 1995.05.29
TAPPEVAGEN 25 , 262 40 VIKEN
FOREIGN
SWEDEN

Companies near to KEMIRA CHEMICALS (UK) ltd.

Information about the Private Limited Company KEMIRA CHEMICALS (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: 2016.06.16. Reload the data