Kemetyl Uk Limited in St. Georges Lane ASCOT

Kemetyl Uk Limited ASCOT

Kemetyl Uk started in year 1999 as Private Limited Company with registration number 03870776. The Kemetyl Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ascot at Office 401 Index House. Postal code: SL5 7ET. Since 2010/07/19 Kemetyl Uk Limited is no longer carrying the name Carix Group.

There is a single director in the firm at the moment - Ole G., appointed on 7 December 2016. In addition, a secretary was appointed - Ilona S., appointed on 17 March 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kemetyl Uk Limited Address / Contact

Office Address	Office 401 Index House
Office Address2	St. Georges Lane
Town	Ascot
Post code	SL5 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870776
Date of Incorporation	Wed, 3rd Nov 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Ole G.

Position: Director

Appointed: 07 December 2016

Ilona S.

Position: Secretary

Appointed: 17 March 2016

Otto F.

Position: Director

Appointed: 01 April 2019

Resigned: 03 February 2023

Patrik S.

Position: Director

Appointed: 09 March 2016

Resigned: 07 December 2016

Per-Olof L.

Position: Director

Appointed: 05 November 2013

Resigned: 09 March 2016

Helen A.

Position: Director

Appointed: 18 October 2013

Resigned: 31 December 2018

Sander V.

Position: Secretary

Appointed: 01 January 2013

Resigned: 17 March 2016

Ola T.

Position: Director

Appointed: 16 April 2012

Resigned: 14 November 2017

Claes W.

Position: Director

Appointed: 31 December 2010

Resigned: 05 November 2013

Erik H.

Position: Director

Appointed: 31 December 2010

Resigned: 16 April 2012

Jose M.

Position: Secretary

Appointed: 17 December 2009

Resigned: 31 December 2012

Sigurd J.

Position: Director

Appointed: 01 August 2009

Resigned: 18 October 2013

Per B.

Position: Director

Appointed: 01 August 2009

Resigned: 31 December 2010

Rolf H.

Position: Director

Appointed: 01 August 2009

Resigned: 31 December 2010

Christopher E.

Position: Director

Appointed: 01 March 2006

Resigned: 31 December 2010

Even S.

Position: Director

Appointed: 01 December 2005

Resigned: 01 August 2009

Bjorn K.

Position: Director

Appointed: 01 December 2005

Resigned: 01 August 2009

Arthur C.

Position: Director

Appointed: 19 April 2005

Resigned: 01 August 2009

Arthur C.

Position: Secretary

Appointed: 19 April 2005

Resigned: 17 December 2009

Duncan W.

Position: Director

Appointed: 01 July 2000

Resigned: 19 April 2005

Duncan W.

Position: Secretary

Appointed: 01 July 2000

Resigned: 19 April 2005

Geoffrey D.

Position: Director

Appointed: 21 December 1999

Resigned: 01 August 2009

Wolf-Ruediger O.

Position: Director

Appointed: 21 December 1999

Resigned: 31 March 2006

Wolf-Ruediger O.

Position: Secretary

Appointed: 21 December 1999

Resigned: 01 July 2000

Hillgate Secretarial Limited

Position: Nominee Secretary

Appointed: 03 November 1999

Resigned: 21 December 1999

Hillgate Nominees Limited

Position: Nominee Director

Appointed: 03 November 1999

Resigned: 21 December 1999

Hillgate Secretarial Limited

Position: Nominee Director

Appointed: 03 November 1999

Resigned: 21 December 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Kemetyl Holdings (Uk) Limited from Teddington, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kemetyl Holdings (Uk) Limited

Lensbury Conference Centre Broom Road, Teddington, Middlesex, TW11 9NU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	04081642
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Carix Group	July 19, 2010
Hillgate (81)	December 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, June 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 19th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	10000.00 EUR, 1.00 GBP is the capital in company's statement on 2015/11/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/11/03 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/11/03 with full list of members filed on: 29th, November 2013	annual return	Free Download (6 pages)
SH01	10000.00 EUR, 1.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/11/03 with full list of members filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/11/03 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/11/03 with full list of members filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/11/03 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/11/27 with shareholders record filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, June 2008	accounts	Free Download (20 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/20 with shareholders record filed on: 20th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (19 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/05/12 with shareholders record filed on: 12th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (5 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 10th, January 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/11/24 with shareholders record filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 28th, October 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(288)	2002/11/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, October 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 18th, October 2002	accounts	Free Download (19 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 30th, October 2001	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/03/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (8 pages)
363(190)	Secretary resigned;director's particulars changed;director resigned; Location of debenture register address changed	annual return
363s	Annual return up to 2000/12/21 with shareholders record filed on: 21st, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 7th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 7th, March 2000	accounts	Free Download (1 page)

Kemetyl Uk Limited ASCOT

Kemetyl Uk Limited Address / Contact

Company Information / Profile

Company staff

Ole G.

Ilona S.

Otto F.

Patrik S.

Per-Olof L.

Helen A.

Sander V.

Ola T.

Claes W.

Erik H.

Jose M.

Sigurd J.

Per B.

Rolf H.

Christopher E.

Even S.

Bjorn K.

Arthur C.

Arthur C.

Duncan W.

Duncan W.

Geoffrey D.

Wolf-Ruediger O.

Wolf-Ruediger O.

Hillgate Secretarial Limited

Hillgate Nominees Limited

Hillgate Secretarial Limited

People with significant control

Company previous names

Company filings

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