Founded in 2003, Kerax, classified under reg no. 04968239 is an active company. Currently registered at Moorland Gate House PR6 9DR, Chorley the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 2, 2006 Kerax Limited is no longer carrying the name H & R Esp.
At present there are 6 directors in the the company, namely Toby A., John A. and Paul H. and others. In addition one secretary - Paul H. - is with the firm. At present 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.
| Office Address | Moorland Gate House |
| Office Address2 | Cowling Road |
| Town | Chorley |
| Post code | PR6 9DR |
| Country of origin | United Kingdom |
| Registration Number | 04968239 |
| Date of Incorporation | Tue, 18th Nov 2003 |
| Industry | Other treatment of petroleum products (excluding petrochemicals manufacture) |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 09 January 2017
Position: Secretary
Appointed: 06 December 2013
Position: Director
Appointed: 01 December 2011
Position: Director
Appointed: 01 January 2009
Position: Director
Appointed: 07 July 2006
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Kerax Holdings Limited from Chorley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian A. This PSC and has 75,01-100% voting rights. The third one is Kerax (Chorley) Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kerax Holdings Limited
Moorland Gate House Cowling Road, Chorley, Lancashire, PR6 9DR, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11521440 |
| Notified on | 28 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian A.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Kerax (Chorley) Limited
Moorland Gate House Cowling Road, Chorley, PR6 9DR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
75,01-100% shares |
| H & R Esp | August 2, 2006 |
| H & R European Special Projects Tipton | November 28, 2003 |
| H & R European Special Products Holdings | November 21, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 7th, August 2023 |
accounts | Free Download (26 pages) |
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