CHEMICAL MANUFACTURE AND REFINING LIMITED
Overview
| Company Name | CHEMICAL MANUFACTURE AND REFINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457122 |
| 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 CHEMICAL MANUFACTURE AND REFINING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHEMICAL MANUFACTURE AND REFINING LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEMICAL MANUFACTURING AND REFINING LIMITED | May 10, 1990 | May 10, 1990 |
| QUESTASSET LIMITED | Jan 08, 1990 | Jan 08, 1990 |
What are the latest accounts for CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||
Change of details for Scancem Recovery Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 31, 2022 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Termination of appointment of Carsten Matthias Wendt as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Alfredo Quilez Somolinos as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 7 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||
legacy | 5 pages | RP04CS01 | ||||||
legacy | 6 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||
Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||
Who are the officers of CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 206009700001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Chartered Accountant | 182670630001 | ||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Chartered Accountant | 183842720001 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| BROWN, Christopher George | Secretary | 34 Dykelands Road Fulwell SR6 8EP Sunderland | British | Director | 28598210002 | |||||
| BROWN, Christopher George | Secretary | 27 Harewood Close Whickham NE16 5SZ Newcastle Upon Tyne Tyne & Wear | British | 28598210001 | ||||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | 1305280002 | ||||||
| PYE, Malcolm Roger | Secretary | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | British | Secretary | 10458750001 | |||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | British | 113777700001 | ||||||
| BINGHAM, George Edward | Director | 2 The Lawns TN38 0HH St. Leonards On Sea East Sussex | United Kingdom | British | Engineer | 21925010001 | ||||
| BOARDER, Richard Walter Frank | Director | Noddfa Christchurch Road HP23 4EF Tring Hertfordshire | United Kingdom | British | Director | 64612280001 | ||||
| BROWN, Christopher George | Director | 34 Dykelands Road Fulwell SR6 8EP Sunderland | British | Director | 28598210002 | |||||
| BURNET, David Stewart | Director | Westland Farm Ockley Road Ewhurst GU6 7SL Cranleigh Surrey | Australian | Company Director | 5918230001 | |||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | Accountant | 160732500001 | ||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | Director | 163494850001 | ||||
| ERICSSON, Erik Hans Goran | Director | Baggensgatan 11 FOREIGN Stockholm 111 31 Sweden | Swedish | Director | 58746150002 | |||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | Director | 45723100003 | ||||
| FOUNTAIN, Roy John | Director | Little Farthings Charing Heath Road TN27 0AL Ashford Kent | British | Company Director | 50623500001 | |||||
| GIMMLER, Richard Robert | Director | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | England | British | Finance Director | 131676390004 | ||||
| GREENWELL, Paul | Director | Fourstones Canon Woods Way Kennington TN24 9QY Ashford Kent | British | Company Director | 62522510001 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| LAMB, Gordon | Director | 33 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | England | British | Chartered Chemist | 126467720001 | ||||
| LECLERCQ, Christian | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Belgian | Company Director | 130757120001 | ||||
| MCGOWN, James Stewart | Director | 4 Church Meadows New Road Bramham LS23 6TF Wetherby West Yorkshire | British | Director | 48140600001 | |||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||
| SHAW, Barry Leigh | Director | 24 Westsyde Drive Darras Hall NE20 9LS Ponteland Near Newcastle | British | Director | 67483740001 | |||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | Director | 220319550003 | ||||
| WILLERSTROM, Bo Ingvar | Director | Barrstigen 10 S167 31 Bromma Sweden | Swedish | Director | 58746400001 |
Who are the persons with significant control of CHEMICAL MANUFACTURE AND REFINING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scancem Recovery Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
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Natures of Control
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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