Industrial Chemicals (us) Limited in Hogg Lane GRAYS - RM17 5DU

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Industrial Chemicals (us) Limited GRAYS

Industrial Chemicals (us) started in year 2005 as Private Limited Company with registration number 05654071. The Industrial Chemicals (us) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Grays at Titan Works. Postal code: RM17 5DU.

Currently there are 2 directors in the the firm, namely Edwin S. and Allen C.. In addition one secretary - Benjamin L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Charles C. who worked with the the firm until 30 September 2014.

Industrial Chemicals (us) Limited Address / Contact

Office Address	Titan Works
Office Address2	Hogg Lane
Town	Grays
Post code	RM17 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05654071
Date of Incorporation	Wed, 14th Dec 2005
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Benjamin L.

Position: Secretary

Appointed: 30 September 2014

Edwin S.

Position: Director

Appointed: 26 March 2012

Allen C.

Position: Director

Appointed: 14 December 2005

Charles C.

Position: Director

Appointed: 14 December 2005

Resigned: 03 January 2024

John C.

Position: Director

Appointed: 14 December 2005

Resigned: 18 August 2020

Charles C.

Position: Secretary

Appointed: 14 December 2005

Resigned: 30 September 2014

C & P Registrars Limited

Position: Corporate Director

Appointed: 14 December 2005

Resigned: 14 December 2005

C & P Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Industrial Chemicals Group Limited from Grays, England. The abovementioned PSC is classified as "a 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. Another one in the PSC register is John C. This PSC and has 75,01-100% voting rights. The third one is Allen C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.

Industrial Chemicals Group Limited

Titan Works Hogg Lane, Grays, RM17 5DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01248371
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

Notified on	6 April 2016
Ceased on	18 August 2020
Nature of control:	75,01-100% voting rights

Allen C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Charles C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, August 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 20th, May 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 22nd, December 2015	annual return	Free Download (8 pages)
SH01	8000100.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (14 pages)
AD04	On 1970/01/01 location of register(s) was changed to Titan Works Hogg Lane Grays Essex RM17 5DU filed on: 2nd, January 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Titan Works Hogg Lane Grays Essex RM17 5DU. Previous address: 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom filed on: 2nd, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 2nd, January 2015	annual return	Free Download (8 pages)
SH01	8000100.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 16th, April 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 16th, December 2013	annual return	Free Download (9 pages)
SH01	8000100.00 GBP is the capital in company's statement on 2013/12/16	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, December 2013	resolution	Free Download (14 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 19th, December 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 14th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, October 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, October 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2008/12/14 with full list of members filed on: 5th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (19 pages)
SH01	8000100.00 GBP is the capital in company's statement on 2008/01/09 filed on: 5th, November 2009	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, November 2009	resolution	Free Download (14 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (3 pages)
287	Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW filed on: 3rd, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 4 aztec row berners road london N1 0PW filed on: 3rd, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/12/14. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/12/14. Value of each share 1 £, total number of shares: 100. filed on: 2nd, February 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2005	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 14th, December 2005	incorporation	Free Download (22 pages)

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