ITALMATCH CHEMICALS GB LIMITED

ITALMATCH CHEMICALS GB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameITALMATCH CHEMICALS GB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11332314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITALMATCH CHEMICALS GB LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is ITALMATCH CHEMICALS GB LIMITED located?

    Registered Office Address
    Ashburton Road West
    Trafford Park
    M17 1SX Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALMATCH CHEMICALS GB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ITALMATCH CHEMICALS GB LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for ITALMATCH CHEMICALS GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    135 pagesAA

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Registration of charge 113323140003, created on Feb 05, 2026

    173 pagesMR01

    Full accounts made up to Dec 31, 2024

    166 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    188 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Registration of charge 113323140002, created on Feb 06, 2023

    29 pagesMR01

    Full accounts made up to Dec 31, 2021

    143 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    7 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 113323140001, created on Dec 11, 2020

    10 pagesMR01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Statement of capital following an allotment of shares on Feb 12, 2019

    • Capital: GBP 3,550,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2018

    • Capital: GBP 3,550,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 05, 2018

    • Capital: GBP 3,300,001
    3 pagesSH01

    Termination of appointment of Alan Savidge as a director on Aug 03, 2018

    1 pagesTM01

    Who are the officers of ITALMATCH CHEMICALS GB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    146837890001
    DE JONG, Foort
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    Director
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    BelgiumDutch177881780002
    TURCI, Maurizio
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    Director
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    ItalyItalian177635190002
    GENERALI, Sergio
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    Director
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    ItalyItalian245773980001
    SAVIDGE, Alan
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    Director
    Trafford Park
    M17 1SX Manchester
    Ashburton Road West
    United Kingdom
    ItalyBritish245773970001

    What are the latest statements on persons with significant control for ITALMATCH CHEMICALS GB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2018The 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