SALTEND CHEMICALS PARK LIMITED
Overview
| Company Name | SALTEND CHEMICALS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10542068 |
| 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 SALTEND CHEMICALS PARK LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is SALTEND CHEMICALS PARK LIMITED located?
| Registered Office Address | Px House Westpoint Road TS17 6BF Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTEND CHEMICALS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SALTEND CHEMICALS PARK LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for SALTEND CHEMICALS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Daniel Philip David Weatherill as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Keith Thompson as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Registration of charge 105420680005, created on Nov 29, 2022 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Sarah Mclean Hale as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Sarah Mclean Hale as a director on Nov 18, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Lee Nadine Smail as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 105420680004, created on Oct 05, 2021 | 20 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Satisfaction of charge 105420680003 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 105420680002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SALTEND CHEMICALS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Geoffrey Robert | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | Scotland | British | Director | 106808370001 | ||||||||
| MCLEAN HALE, Sarah | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | England | English | Director | 290248090001 | ||||||||
| THOMPSON, David Keith | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | England | British | Company Director | 265146580001 | ||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| BOWLAS, Christopher John | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 105903230001 | ||||||||
| KENRICK, Mark William | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | England | British | Director | 111491750001 | ||||||||
| SMAIL, Lee Nadine | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | United Kingdom | British | Accountant | 208039090001 | ||||||||
| THORNTON, Terence Michael | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 178901130001 | ||||||||
| WEATHERILL, Daniel Philip David | Director | Westpoint Road TS17 6BF Stockton-On-Tees Px House England | United Kingdom | British | Solicitor | 122302030003 | ||||||||
| WILLIAMSON, Alan Charles | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 203368910001 |
Who are the persons with significant control of SALTEND CHEMICALS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Px Limited | Mar 14, 2018 | Westpoint Road Thornaby TS17 6BF Stockton-On-Tees Px House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bp Chemicals Limited | Dec 29, 2016 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||
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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