About

Registered Number: 07204046
Date of Incorporation: 25/03/2010 (15 years ago)
Company Status: Active
Registered Address: Station Road, Birch Vale, High Peak, Derbyshire, SK22 1BR,

 

Having been setup in 2010, Dow Chemical Services Uk Ltd has its registered office in High Peak in Derbyshire. The company has 12 directors listed as Jenkins, Cathrine Anne, Antuna, Luis, Leopardi, Massimiliano, Cracknell, Louise, Fox, Kim Lesley, Emery, Michael Gary, Farre Pelaez, Alejandro Jose, Good, Jonathan William, Kroll, Kevin Joseph, Martinez De Lahidalga, Gustavo, Molina, Ignacio, Poli, Luciano Tarcisio in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTUNA, Luis 26 March 2010 - 1
LEOPARDI, Massimiliano 24 July 2019 - 1
EMERY, Michael Gary 26 March 2010 31 March 2017 1
FARRE PELAEZ, Alejandro Jose 07 February 2018 24 July 2019 1
GOOD, Jonathan William 26 March 2010 30 April 2018 1
KROLL, Kevin Joseph 27 February 2012 01 August 2014 1
MARTINEZ DE LAHIDALGA, Gustavo 26 March 2010 05 December 2018 1
MOLINA, Ignacio 26 March 2010 19 October 2010 1
POLI, Luciano Tarcisio 01 August 2014 07 February 2018 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Cathrine Anne 06 July 2016 - 1
CRACKNELL, Louise 20 July 2010 09 September 2013 1
FOX, Kim Lesley 09 September 2013 06 July 2016 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 03 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 07 November 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 27 March 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
CH01 - Change of particulars for director 25 January 2018
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 August 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 02 April 2015
CH01 - Change of particulars for director 04 August 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 19 March 2014
AP03 - Appointment of secretary 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 March 2012
AP01 - Appointment of director 28 February 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AP03 - Appointment of secretary 04 August 2010
RESOLUTIONS - N/A 26 May 2010
AA01 - Change of accounting reference date 20 May 2010
RESOLUTIONS - N/A 13 May 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
AP01 - Appointment of director 29 March 2010
TM02 - Termination of appointment of secretary 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
TM02 - Termination of appointment of secretary 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
NEWINC - New incorporation documents 25 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.