MEXICHEM UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07088219. The registration start date is November 26, 2009. The current status is Active.
Company Number | 07088219 |
Company Name | MEXICHEM UK LIMITED |
Registered Address |
The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-11-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-24 |
Returns Last Update | 2015-11-26 |
Confirmation Statement Due Date | 2021-05-16 |
Confirmation Statement Last Update | 2020-05-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
20110 | Manufacture of industrial gases |
Address |
THE HEATH BUSINESS & TECHNICAL PARK |
Post Town | RUNCORN |
County | CHESHIRE |
Post Code | WA7 4QX |
Entity Name | Office Address |
---|---|
3CUBED LIMITED | The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX |
CSOLS LABS LTD | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom |
DENDRITE LABS LTD | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom |
VINNOLIT LIMITED | The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, WA7 4QX, England |
CLOUDIS LIMITED | The Heath Business & Technical Park, The Heath, Runcorn, Cheshire, WA7 4QX |
VINYL POWDERS LIMITED | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX |
INNOVATIONS FOR FOOD LIMITED | The Heath Business & Technical Park, The Heath, Runcorn, Cheshire, WA7 4QX |
Entity Name | Office Address |
---|---|
GREEN RENEWABLES CONSULTANCY LTD | Room 5166 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, England |
PRESTIGE OFFICE INSTALLATIONS LTD | Room 2038 The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX, United Kingdom |
EVELECTRIFYUK LTD | 5166 The Heath Business & Technical Park, Runcorn, WA7 4QX, England |
EMK EVENTS (NW) LIMITED | Office A016, The Heath Business & Technical Park, Runcorn, WA7 4QX, England |
PREMIER AQUATICS LTD | Heath Business Park, Lab 507a, Heath Business Park, Runcorn, Cheshire East, WA7 4QX, United Kingdom |
LOVE FROCKS LIMITED | Heath Plaza, The Heath Business Park, Runcorn, WA7 4QX, United Kingdom |
EMK SECURITY LIMITED | A016 The Heath Business & Technical Park, Runcorn, WA7 4QX, England |
CAL SAMEDAY (PRESTON) LIMITED | 1120 The Heath Business & Technical Park, Runcorn, WA7 4QX, United Kingdom |
HEATH FM LIMITED | Sog Limited, The Heath Business & Technical Park, Runcorn, WA7 4QX, United Kingdom |
CAL SAMEDAY (MANCHESTER) LIMITED | B112 The Heath Business & Technical Park, Runcorn, WA7 4QX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREDEN, Paula | Secretary (Active) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | / 9 May 2016 |
/ |
|
GARDNER, Simon | Director (Active) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | December 1969 / 9 May 2016 |
British / England |
Medical Products General Manager |
MUGICA JIMENEZ DE LA CUESTA, Andres | Director (Active) | Rio San Javier 10, Viveros Del Rio, Tlalnepantla, 54060, Mexico | June 1965 / 31 October 2014 |
Mexican / Mexico |
Director |
SMITH, David James Mitchell | Director (Active) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | May 1969 / 2 May 2016 |
British / England |
Business Director |
BREDEN, Paula | Secretary (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | / 27 November 2009 |
/ |
|
CAPDEPON, Andres Eduardo | Secretary (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | / 26 January 2010 |
/ |
|
GARCIA, Javier Garcia | Secretary (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | / 14 September 2012 |
/ |
|
SOTO GONZALEZ, Alvaro | Secretary (Resigned) | Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico | / 21 April 2014 |
British / |
|
TRUSEC LIMITED | Nominee Secretary (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | / 26 November 2009 |
/ |
|
CARRILLO RULE, Antonio | Director (Resigned) | Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico | May 1966 / 21 April 2014 |
Mexican / Mexico |
None |
DEL VALLE PEROCHENA, Juan Pablo | Director (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | October 1972 / 26 January 2010 |
Mexican / United States Of America |
Engineer |
GOMEZ, Armando Vallejo | Director (Resigned) | The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX | July 1960 / 18 August 2010 |
Mexican / Mexico |
Finance Director |
GUZMAN PERERA, Rodrigo | Director (Resigned) | Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico | March 1972 / 21 April 2014 |
Mexican / Mexico |
None |
HEMINGWAY, Gary John | Director (Resigned) | The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX | April 1966 / 18 August 2010 |
British / Uk |
Engineer |
MARTIN, Hector Valle | Director (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | December 1963 / 26 January 2010 |
Mexican / Mexico |
Ceo |
MAYSON, Paul Samuel | Director (Resigned) | 2 Lambs Passage, London, EC1Y 8BB | November 1982 / 26 November 2009 |
British / Uk |
Solicitor |
MCGREAL, David John | Director (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | September 1959 / 31 July 2013 |
British / England |
Operations Director |
MITCHELL, David James | Director (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | May 1969 / 27 November 2009 |
British / Uk |
Commercial And Procurement Director |
MONIR, Nicole Frances | Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | May 1967 / 26 November 2009 |
British / United Kingdom |
Chartered Secretary |
MUGICA JIMENEZ DE LA CUESTA, Andres Mugica Jimenez De La Cuesta | Director (Resigned) | Rio San Javier 10, Veveros Del Rio, Tlalnepantla, Mexico, 54060 | June 1965 / 31 October 2014 |
Mexican / Mexico |
Director |
MUNOZ, Ricardo Gutierrez | Director (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | August 1943 / 26 January 2010 |
Mexican / Mexico |
Group Ceo |
PRICE, David | Director (Resigned) | The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX | May 1952 / 18 August 2010 |
British / Uk |
Director |
PRICE, David | Director (Resigned) | The Heath, Runcorn, Cheshire, WA7 4QF | May 1952 / 27 November 2009 |
British / Uk |
Chief Executive Officer |
TAPIA, Miguel Ruiz | Director (Resigned) | The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX | April 1965 / 14 September 2012 |
Mexican / Mexico |
Finance Director |
TRUSEC LIMITED | Nominee Director (Resigned) | 2 Lambs Passage, London, United Kingdom, EC1Y 8BB | / 26 November 2009 |
/ |
Post Town | RUNCORN |
Post Code | WA7 4QX |
SIC Code | 20110 - Manufacture of industrial gases |
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