AKDENIZ CHEMSON ADDITIVES LTD
Overview
| Company Name | AKDENIZ CHEMSON ADDITIVES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01980314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKDENIZ CHEMSON ADDITIVES LTD?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is AKDENIZ CHEMSON ADDITIVES LTD located?
| Registered Office Address | Suite 9c Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKDENIZ CHEMSON ADDITIVES LTD?
| Company Name | From | Until |
|---|---|---|
| CHEMSON LIMITED | Feb 21, 1986 | Feb 21, 1986 |
| RAPIDPLAN LIMITED | Jan 20, 1986 | Jan 20, 1986 |
What are the latest accounts for AKDENIZ CHEMSON ADDITIVES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AKDENIZ CHEMSON ADDITIVES LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for AKDENIZ CHEMSON ADDITIVES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alper Topcu as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mehmet Calik as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Volkan Ünlüel as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eren Ziya Dik as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on May 16, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Registered office address changed from Hayhole Works Northumberland Dock Road Howdon, Wallsend Tyne & Wear NE28 0PB to Suite 9C Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on Sep 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Ersin Suat İZmirlioğlu as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robin Byron as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Volkan Ünlüel as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Aslihan Döger as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Appointment of Mr Baran Çeli̇K as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Suleyman Savas Erdem as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gozde Diner on Jun 10, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Aslihan Döger as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Who are the officers of AKDENIZ CHEMSON ADDITIVES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALIK, Mehmet | Director | Kardelen Sk. Palladium Tower 2 40. Kat 34746 Atasehir Istanbul Barbaros Mah Turkey | Turkey | Turkish | General Manager | 330992410001 | ||||||||
| DINER, Gozde | Director | 5th Floor 60528 Frankfurt Am Main Lyoner Strabe No9 Hessen Germany | Germany | Turkish | Accounting And Financial Reporting | 216615270001 | ||||||||
| TOPCU, Alper | Director | Ziya Gokalp Cad No:64 Cankaya Ankara Oncebeci Mahallesi Turkey | Turkey | Turkish | Subsidiaries Monitoring And Coordination Manager | 330992550001 | ||||||||
| ÇELİK, Baran | Director | Ziya Gökalp Cad. Kurtulus 06600 Ankara No:64 Turkey | Turkey | Turkish | Chief Financial Officer | 289242170001 | ||||||||
| İZMIRLIOĞLU, Ersin Suat | Director | Izmir-Kemalpasa Asfalti Cad. No: 45 Kemalpasa-Izmir Kemalpasa Osb Mah. Turkey | Turkey | Turkish | Ceo | 297420160001 | ||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne & Wear England |
| 65614510001 | ||||||||||
| BROADBENT, Joseph John | Director | Sinderby Lodge Sinderby YO7 4JD Thirsk North Yorkshire | British | Manufacturing Director | 79592340003 | |||||||||
| BUTT, Anthony Stephen | Director | 55 Lanesborough Court NE3 3BZ Gosforth Newcastle | British | Non Executive Director | 37568880003 | |||||||||
| BYRON, Robin | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | England | British | Operations Director | 195875610001 | ||||||||
| CLARK, Graham Osmond | Director | 34 Kenton Road NE3 4NA Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Finance Director | 63081280002 | ||||||||
| DIK, Eren Ziya | Director | Izmir Kelampasa Asfalti Caddesi No.45 35735 Kemalpasa / Izmir Kemalpasa O.S.B. Mah. Turkey | Turkey | Turkish | General Manager | 256870120001 | ||||||||
| DOGAN, Mahir | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Germany | Turkish | Financial Director And Controller | 216615900001 | ||||||||
| DÖGER, Aslihan | Director | Ziya Gökalp Cad. No. 64 Kurtulus 06600 Ankara Oyak General Directorate Turkey | Turkey | Turkish | Executive Vice President | 277486340001 | ||||||||
| ERDEM, Suleyman Savas | Director | No.64 06600 Kurtulus Ziya Gokalp Cad Ankara Turkey | Turkey | Turkish | General Manager | 247769970001 | ||||||||
| ERDOGAN, Serpil Gungor | Director | No.64 Kurtulus, 06600 Ankara Ziya Gokalp Caddesi Turkey | Turkey | Turkish | Strategic Planning Supervisor | 243878650001 | ||||||||
| EROL, Suleyman | Director | No.64 Kurtulus, 06600 Ankara Ziya Gokalp Caddesi Turkey | Turkey | Turkish | Director | 243846940001 | ||||||||
| GOODINSON, Philip Donald | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | United Kingdom | British | Managing Director | 114038750001 | ||||||||
| HENSEL, Hartmut, Dr | Director | Jagdweg 2 A - 9241 Wemburg - Regan Austria | German | Non Executive Director | 32421070002 | |||||||||
| HILBERT, Stephan Paul | Director | Am Weinberg 13a 61118 Bad Vilbel Massenheim Germany | German | Managing Director | 28611550002 | |||||||||
| HOFER, Alexander | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Austria | Austrian | Executive Director | 105986020002 | ||||||||
| IMHOF, Jorg, Dr | Director | Wernberger Strabe 122 Villach/Drautschen 9500 | Austrian | Division Manager | 28611560001 | |||||||||
| JEWITT, Trevor | Director | 41 Abbots Way Preston Farm NE29 8LU North Shields Tyne & Wear | United Kingdom | British | Production Director | 72520090001 | ||||||||
| KARADAG, Nihat | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Turkey | Turkish | Executive Vice President | 183441430001 | ||||||||
| KIZILDEMIR, Dinc | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Turkey | Turkish | Executive Vice President | 183440700001 | ||||||||
| KLITZING, Werner Manfred Fritz Von | Director | Schlobplatz D 6251 Runkel/Lahn | German | Business Executive | 28611570001 | |||||||||
| KNOWLES, Paul | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | United Kingdom | British | Managing Director | 162399210002 | ||||||||
| KNOWLES, Paul | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | England | British | Operations Director | 162399210001 | ||||||||
| MESSNER, Wilhelm | Director | Weizen Weg 2 Zell/Ebental Carinthia 9065 Austria | Austrian | Group Sales Director | 114038950001 | |||||||||
| MILLAUER, Aiman Roula | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Austria | Austrian | Executive Director | 114039310003 | ||||||||
| MOLTER, Ernst Joachim | Director | An Der Nachtweide 26 Frankfurt 50 Germany | German | Managing Director | 14400430001 | |||||||||
| ORHUN, Burak | Director | Hayhole Works Northumberland Dock Road NE28 0PB Howdon, Wallsend Tyne & Wear | Turkey | Turkish | Vice President Of Business Development | 183440220001 | ||||||||
| OZCAN, Toker | Director | Sehit Yuzbasi Ali Oguz 31900 Bulvari No.1 Karsi Mah Payas/Hatay Turkey | Turkey | Turkish | General Manager | 247769900001 | ||||||||
| PRESCOTT, William | Director | The Hall 12 Springfield Park North End DH1 4LS Durham | British | Production Director | 53260800001 | |||||||||
| RUCKELHAUSER, Rainer | Director | 4 Glendyn Close Jesmond Park West NE7 7DZ Newcastle Upon Tyne Tyne And Wear | German | Financial Director | 39355170001 |
What are the latest statements on persons with significant control for AKDENIZ CHEMSON ADDITIVES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0