About

Date of Incorporation: 03/04/1975 (42 years and 7 months ago)
Registered Address: No address supplied

 

Based in the United Kingdom, Coventry Chemicals Ltd was registered on 03 April 1975, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 5 directors listed as Mr Peter John Bridge, Mr Paul Marsh, Stephen Quinlan, Mr Michael Montgomery Scott-underdown, Paul Starkey. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Marsh 20 July 2017 18
Stephen Quinlan 11 May 2001 5
Mr Michael Scott-underdown 11 May 2001 3
Paul Starkey 01 January 2003 1
Mr Peter Bridge 23 December 2014 6
Secretary Name Appointed Total Appointments
Mr Stephen Quinlan 31 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Scott Underdown/
1945-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP03 - Appointment of secretary 30 September 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 14 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 16 January 2015
AP01 - Appointment of director 16 January 2015
MR01 - N/A 23 December 2014
MR01 - N/A 23 December 2014
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 03 April 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 12 March 2013
AA - Annual Accounts 06 March 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
MG01 - Particulars of a mortgage or charge 04 January 2013
TM01 - Termination of appointment of director 10 October 2012
AA01 - Change of accounting reference date 26 September 2012
MISC - Miscellaneous document 22 August 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 04 February 2010
AUD - Auditor's letter of resignation 28 January 2010
AA01 - Change of accounting reference date 29 October 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
395 - Particulars of a mortgage or charge 18 June 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 01 April 2004
225 - Change of Accounting Reference Date 15 October 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 30 January 2003
288a - Notice of appointment of directors or secretaries 27 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 02 April 2002
288b - Notice of resignation of directors or secretaries 06 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.