• UK

  • KEMETYL TRADING (UK) LIMITED - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, Grossbritannien

Firmenprofil

Handelsregisternummer
04736799
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Office 401
Index House St. Georges Lane
Ascot
SL5 7ET
England
Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, England UK

Management

Geschäftsführung
OLA TENGROTH
HELEN ELISABETH AXELSSON
PATRIK KARL ALFRED SJOLUND
Prokuristen
ILONA MARIA SASAL

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.04.2003
Gelöscht am:
2018-12-18
SIC/NACE
46750 - Wholesale of chemical products

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
CARIX TRADING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-04-16

KEMETYL TRADING (UK) LIMITED Firmenbeschreibung

KEMETYL TRADING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04736799. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.04.2003 registriert. KEMETYL TRADING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARIX TRADING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46750 - Wholesale of chemical products" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über Office 401 erreicht werden.
Mehr Information

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

Gründungsdokumente

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • NEW DIRECTOR APPOINTED (2004-05-26) - 288a

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-05) - 395

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-30) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-04-30) - 288a

    In den Warenkorb
     

  • 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

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