Chelmack started in year 2001 as Private Limited Company with registration number 04279453. The Chelmack company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.
Office Address | 6th Floor |
Office Address2 | 2 London Wall Place |
Town | London |
Post code | EC2Y 5AU |
Country of origin | United Kingdom |
Registration Number | 04279453 |
Date of Incorporation | Fri, 31st Aug 2001 |
Industry | Dispensing chemist in specialised stores |
Industry | Wholesale of pharmaceutical goods |
End of financial Year | 31st March |
Company age | 23 years old |
Account next due date | Wed, 31st Mar 2021 (1113 days after) |
Account last made up date | Sun, 31st Mar 2019 |
Next confirmation statement due date | Thu, 14th Sep 2023 (2023-09-14) |
Last confirmation statement dated | Wed, 31st Aug 2022 |
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Pearl Chemist Limited from London, England. The abovementioned PSC is classified 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 PSC register is Smartway Pw Holdings Limited that entered Leicester, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Smartway Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pearl Chemist Limited
6th Floor 2 London Wall Place, London, EC2Y 5AU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House (England And Wales) |
Registration number | 07976515 |
Notified on | 6 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smartway Pw Holdings Limited
The Old Mill 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08363500 |
Notified on | 15 August 2016 |
Ceased on | 6 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smartway Holdings Limited
10 Lyon Road Lyon Road, London, SW19 2RL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | The Old Mill, 9 Soar Lane, Leicester. Le3 5de |
Registration number | 08363500 |
Notified on | 31 August 2016 |
Ceased on | 30 August 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 9th, September 2019 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy