CHEM RESIST HOLDINGS LIMITED
Overview
| Company Name | CHEM RESIST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06509898 |
| 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 CHEM RESIST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHEM RESIST HOLDINGS LIMITED located?
| Registered Office Address | Britannia House Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEM RESIST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALERISE LIMITED | Feb 20, 2008 | Feb 20, 2008 |
What are the latest accounts for CHEM RESIST HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHEM RESIST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CHEM RESIST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Simon Christopher Hewitt as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Odelle Hewitt as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Odelle Hewitt as a secretary on Nov 25, 2025 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Connor Morton on Sep 30, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 065098980003, created on Mar 25, 2025 | 73 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Cessation of Simon Christopher Hewitt as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Odelle Hewitt as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Ross-Shire Engineering Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Connor Morton as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin James Mathers as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Allan William Dallas as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Iain Ross Macgregor as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHEM RESIST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan William | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | United Kingdom | British | 258993630001 | |||||
| MACGREGOR, Iain Ross | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | United Kingdom | British | 95427890006 | |||||
| MATHERS, Martin James | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | Scotland | British | 185666040001 | |||||
| MORTON, Connor | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | Scotland | British | 340828240001 | |||||
| HEWITT, Odelle | Secretary | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | British | 129968160001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| HEWITT, Odelle | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | England | British | 129968160002 | |||||
| HEWITT, Simon Christopher | Director | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | England | British | 123019650002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of CHEM RESIST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ross-Shire Engineering Limited | Nov 23, 2023 | Muir Of Ord IV6 7UA Ross-Shire Muir Of Ord Industrial Estate Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Christopher Hewitt | Feb 17, 2017 | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Odelle Hewitt | Feb 17, 2017 | Lock Way Ravensthorpe Industrial Estate WF13 3SX Dewsbury Britannia House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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