Arch Chemicals Uk Finance in Blackley MANCHESTER

Arch Chemicals Uk Finance MANCHESTER

Arch Chemicals Uk Finance started in year 2004 as Private Unlimited Company with registration number 05090446. The Arch Chemicals Uk Finance company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at Hexagon Tower Crumpsall Vale. Postal code: M9 8GQ.

Currently there are 2 directors in the the company, namely Anthony K. and Nicholas C.. In addition one secretary - Nichols C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arch Chemicals Uk Finance Address / Contact

Office Address	Hexagon Tower Crumpsall Vale
Office Address2	Blackley
Town	Manchester
Post code	M9 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090446
Date of Incorporation	Wed, 31st Mar 2004
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Nichols C.

Position: Secretary

Appointed: 10 May 2017

Anthony K.

Position: Director

Appointed: 02 March 2017

Nicholas C.

Position: Director

Appointed: 01 July 2016

Arthur M.

Position: Director

Appointed: 04 January 2016

Resigned: 04 July 2016

Stephen B.

Position: Secretary

Appointed: 26 November 2014

Resigned: 10 May 2017

Andrew B.

Position: Director

Appointed: 26 November 2014

Resigned: 02 March 2017

Scott W.

Position: Secretary

Appointed: 27 October 2011

Resigned: 26 November 2014

Scott W.

Position: Director

Appointed: 27 October 2011

Resigned: 26 November 2014

Stephen B.

Position: Director

Appointed: 31 March 2010

Resigned: 10 May 2017

Rick W.

Position: Director

Appointed: 21 December 2009

Resigned: 31 July 2015

Steven G.

Position: Director

Appointed: 28 June 2007

Resigned: 27 October 2011

Graham B.

Position: Director

Appointed: 27 March 2007

Resigned: 31 March 2010

Louis M.

Position: Director

Appointed: 31 March 2004

Resigned: 22 October 2009

Sarah O.

Position: Director

Appointed: 31 March 2004

Resigned: 27 October 2011

Paul C.

Position: Director

Appointed: 31 March 2004

Resigned: 28 June 2007

Sarah O.

Position: Secretary

Appointed: 31 March 2004

Resigned: 27 October 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Arch Chemicals Uk Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas C. This PSC has significiant influence or control over the company,.

Arch Chemicals Uk Holdings Limited

Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

Legal authority	Laws Of United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	04987690
Notified on	20 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

Notified on	28 April 2017
Ceased on	20 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, June 2023	accounts	Free Download (8 pages)
CH01	On Monday 27th March 2023 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ. Change occurred on Tuesday 24th January 2023. Company's previous address: Wheldon Road Castleford West Yorkshire WF10 2JT. filed on: 24th, January 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (7 pages)
CH01	On Thursday 28th May 2020 director's details were changed filed on: 28th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 8th, June 2017	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Wednesday 10th May 2017 filed on: 10th, May 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 10th May 2017) of a secretary filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 10th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2017. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd March 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Monday 4th July 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2016. filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 4th January 2016. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st July 2015 filed on: 14th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th April 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AP01	New director appointment on Wednesday 26th November 2014. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 26th November 2014) of a secretary filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 26th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th November 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 29th, October 2014	auditors	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th April 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	1000002.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th April 2013 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th April 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AP03	Appointment (date: Wednesday 7th December 2011) of a secretary filed on: 7th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 7th December 2011 filed on: 7th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th December 2011. filed on: 7th, December 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th April 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th April 2010 filed on: 1st, July 2010	annual return	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 11th June 2010 filed on: 11th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th June 2010. filed on: 11th, June 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010	resolution	Free Download (3 pages)
MISC	Form 88(2) issuing 1,000,000 shares at £1 each. Date of allotment is 02/04/2004. filed on: 25th, January 2010	miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th January 2010 filed on: 18th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th January 2010. filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (9 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (6 pages)
363a	Period up to Sunday 5th April 2009 - Annual return with full member list filed on: 5th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288a	On Wednesday 19th March 2008 Director appointed filed on: 19th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 18th March 2008 Appointment terminated director filed on: 18th, March 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On Tuesday 10th July 2007 New director appointed filed on: 10th, July 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (12 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 19th, July 2006	accounts	Free Download (1 page)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd May 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 31st, March 2004	incorporation	Free Download (20 pages)

Arch Chemicals Uk Finance MANCHESTER

Arch Chemicals Uk Finance Address / Contact

Company Information / Profile

Company staff

Nichols C.

Anthony K.

Nicholas C.

Arthur M.

Stephen B.

Andrew B.

Scott W.

Scott W.

Stephen B.

Rick W.

Steven G.

Graham B.

Louis M.

Sarah O.

Paul C.

Sarah O.

People with significant control

Company filings

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