CHEMENCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01746313. The registration start date is August 16, 1983. The current status is Active.
Company Number | 01746313 |
Company Name | CHEMENCE LIMITED |
Registered Address |
4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-08-16 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-21 |
Returns Last Update | 2016-06-23 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Mortgage Charges | 9 |
Mortgage Outstanding | 8 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
20520 | Manufacture of glues |
20590 | Manufacture of other chemical products n.e.c. |
Address |
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET |
Post Town | LONDON |
Post Code | WC2B 4AS |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
11112020 LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
MINISTRY OF MOVIES LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
THE SHEIKH FAMILY HOLDING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
HAMMER FILM PRODUCTIONS LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
HAMMER FILMS LTD | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
TAMIMI CONSULTING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
WISE BENCH LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
DIMIT HOLDING LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
GENUINE FAKES THE COMPANY LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
DELIVERY HUB LONDON LIMITED | 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Robert Douglas | Secretary (Active) | 15750 Harmoney Falls Lane, Novelty, Ohio, Usa, 44072 | / 18 March 2008 |
American / |
Lawyer |
COOKE, Hugh Vincent | Director (Active) | 765 Old Saddle Lane, Alpharetta, Georgia, Usa, 30004 | September 1950 / |
Irish / Usa |
Company Director |
COOKE, Victoria Sophie | Director (Active) | 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN | February 1990 / 13 March 2017 |
American / Usa |
Director |
WILSON, Robert Douglas | Director (Active) | 15750 Harmony Falls Lane, Novelty, Ohio, Usa, 44072 | September 1959 / 1 November 2005 |
American / Usa |
Lawyer |
COLES, Peter Frederick Terence | Secretary (Resigned) | 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY | / 21 January 1995 |
/ |
|
COLES, Peter Frederick Terence | Secretary (Resigned) | 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY | / |
/ |
|
COX, Philip Anthony | Secretary (Resigned) | 7 Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB | / 8 March 1994 |
/ |
|
HOLT, Miranda Jane | Secretary (Resigned) | 10 Standish Road, London, W6 9AL | / |
/ |
|
HOLT, Paul Mayo | Secretary (Resigned) | 29 Afghan Road, Battersea, London, SW11 2QD | / 14 December 1995 |
/ |
|
MCGREEVY, Paul Douglas | Secretary (Resigned) | 19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE | / 24 May 1993 |
/ |
|
PEPLOW, Nicholas Robert | Secretary (Resigned) | Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH | / |
/ |
|
RUSSELL, Michael Vincent | Secretary (Resigned) | 16 Celestial Gardens, Glenron Road, London, SE13 5RP | / 31 May 2002 |
/ |
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CHAMBERS, Alexander David | Director (Resigned) | 31 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ | January 1975 / 18 February 2008 |
British / United Kingdom |
Accountant |
COLES, Peter Frederick Terence | Director (Resigned) | 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY | April 1958 / 1 March 1995 |
British / |
Finance Director |
COLES, Peter Frederick Terence | Director (Resigned) | 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY | April 1958 / |
British / |
Director |
COOKE, Bernard | Director (Resigned) | 11 Chase Farm, Geddington, Northamptonshire, NN14 1RA | January 1955 / |
British / |
Chemist |
DOUGLAS, Anthony Frederick | Director (Resigned) | 46 Grange Park Avenue, London, N21 2LJ | June 1942 / 1 January 2005 |
British / |
Technical Manager |
HOLT, Miranda Jane | Director (Resigned) | South Lodge, Braunston, Oakham, Rutland, LE15 8DD | June 1963 / |
British / |
Company Director |
HOLT, Paul Mayo | Director (Resigned) | 29 Afghan Road, Battersea, London, SW11 2QD | July 1964 / 10 May 1995 |
British / |
Sales & Marketing Executive |
HOLT, Paul Mayo | Director (Resigned) | 29 Afghan Road, Battersea, London, SW11 2QD | July 1964 / 10 May 1995 |
British / |
Sales & Marketing Executive |
LONG, John Rodney | Director (Resigned) | The Firle, Acton Burnell, Shrewsbury, Shropshire, England, SY5 7PA | November 1948 / 1 May 2006 |
British / England |
Manager |
MCGREEVY, Paul Douglas | Director (Resigned) | 19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE | November 1962 / 6 January 1992 |
British / |
Accountant |
PEPLOW, Nicholas Robert | Director (Resigned) | Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH | November 1955 / |
British / England |
Chartered Accountant |
RUSSELL, Michael Vincent | Director (Resigned) | 16 Celestial Gardens, Glenron Road, London, SE13 5RP | December 1957 / 1 September 2002 |
British / England |
Director |
Post Town | LONDON |
Post Code | WC2B 4AS |
SIC Code | 20520 - Manufacture of glues |
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