About

Registered Number: 02973157
Date of Incorporation: 03/10/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 901 Honeypot Lane, Stanmore, Middlesex, HA7 1AR

 

Founded in 1994, Chemtec Center Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for Chemtec Center Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Stephen 10 August 2005 23 March 2011 1
Secretary Name Appointed Resigned Total Appointments
BECKER, Gail Corinne 03 October 1994 04 May 1999 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 15 October 2012
AA01 - Change of accounting reference date 30 July 2012
CH01 - Change of particulars for director 09 February 2012
CH03 - Change of particulars for secretary 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 06 October 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 05 April 2011
AR01 - Annual Return 05 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 05 August 2010
CERTNM - Change of name certificate 15 June 2010
CONNOT - N/A 15 June 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
RESOLUTIONS - N/A 06 October 2009
CONNOT - N/A 06 October 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 23 November 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 10 September 1999
395 - Particulars of a mortgage or charge 09 August 1999
288a - Notice of appointment of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 10 January 1996
287 - Change in situation or address of Registered Office 16 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1994
288 - N/A 08 October 1994
NEWINC - New incorporation documents 03 October 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.