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KEMETYL TRADING (UK) LIMITED - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
Company Information
- Company registration number
- 04736799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Office 401
- Index House St. Georges Lane
- Ascot
- SL5 7ET
- England Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, England UK
Management
- Managing Directors
- OLA TENGROTH
- HELEN ELISABETH AXELSSON
- PATRIK KARL ALFRED SJOLUND
- Company secretaries
- ILONA MARIA SASAL
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Dissolved on
- 2018-12-18
- SIC/NACE
- 46750 - Wholesale of chemical products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARIX TRADING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-04-16
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KEMETYL TRADING (UK) LIMITED Company Description
- KEMETYL TRADING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04736799. Its current trading status is "closed". It was registered 2003-04-16. It was previously called CARIX TRADING LIMITED. It has declared SIC or NACE codes as "46750 - Wholesale of chemical products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-04-16.It can be contacted at Office 401 .
Get KEMETYL TRADING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemetyl Trading (Uk) Limited - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04736799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04736799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR PER-OLOF LUNDBERG (2016-03-24) - TM01
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DIRECTOR APPOINTED MR PATRIK KARL ALFRED SJOLUND (2016-03-31) - AP01
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16/04/16 FULL LIST (2016-04-21) - AR01
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SECRETARY APPOINTED MRS ILONA MARIA SASAL (2016-04-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY SANDER VOORZANGER (2016-04-01) - TM02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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16/04/15 FULL LIST (2015-04-20) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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16/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PER-OLOF LUNDBERG (2013-11-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL (2013-11-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIGURD JORGENSEN (2013-10-28) - TM01
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DIRECTOR APPOINTED MRS HELEN ELISABETH AXELSSON (2013-10-22) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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16/04/13 FULL LIST (2013-05-24) - AR01
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SECRETARY APPOINTED MR SANDER VOORZANGER (2013-05-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOSE MIRANDA (2013-05-24) - TM02
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR OLA TENGROTH (2012-04-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIK HANTOFT (2012-04-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-02) - AA
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16/04/12 FULL LIST (2012-04-20) - AR01
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keyboard_arrow_right 2011
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16/04/11 FULL LIST (2011-05-05) - AR01
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DIRECTOR APPOINTED CLAES WENTHZEL (2011-03-28) - AP01
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DIRECTOR APPOINTED DIRECTOR ERIK HANTOFT (2011-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROLF HALBERG (2011-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVERS (2011-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PER BOURN (2011-03-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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keyboard_arrow_right 2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-20) - CONNOT
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COMPANY NAME CHANGED CARIX TRADING LIMITED (2010-07-20) - CERTNM
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16/04/10 FULL LIST (2010-05-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-12) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR ROLF KENNY HALBERG (2009-09-23) - 288a
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SECRETARY APPOINTED MR JOSE AUGUSTO DE SA MIRANDA (2009-12-21) - AP03
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APPOINTMENT TERMINATED, SECRETARY ARTHUR COOK (2009-12-18) - TM02
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DIRECTOR APPOINTED MR SIGURD ENGEVIK JORGENSEN (2009-09-23) - 288a
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DIRECTOR APPOINTED MR PER BOURN (2009-09-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR BJORN KNAPPSKOG (2009-09-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY DAVY (2009-09-23) - 288b
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APPOINTMENT TERMINATED DIRECTOR ARTHUR COOK (2009-09-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-03) - AA
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR EVEN STAVE (2009-09-23) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-27) - AA
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-05-24) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-14) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-09) - AA
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS (2007-06-16) - 363s
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-12-12) - AUD
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS (2006-05-12) - 363s
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DIRECTOR RESIGNED (2006-04-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-05) - AA
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NEW DIRECTOR APPOINTED (2006-03-14) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 (2006-02-16) - 225
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keyboard_arrow_right 2005
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-14) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 (2005-02-14) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-27) - 288a
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NEW DIRECTOR APPOINTED (2005-12-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-22) - AA
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RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS (2005-05-06) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-26) - 288a
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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NEW DIRECTOR APPOINTED (2004-05-15) - 288a
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-30) - 288a
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NEW DIRECTOR APPOINTED (2003-04-30) - 288a
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SECRETARY RESIGNED (2003-04-30) - 288b
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DIRECTOR RESIGNED (2003-04-30) - 288b
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INCORPORATION DOCUMENTS (2003-04-16) - NEWINC
