Founded in 1960, Eternis Fine Chemicals Uk, classified under reg no. 00646784 is an active company. Currently registered at Macclesfield Road ST13 8LD, Leek the company has been in the business for 64 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 4, 2021 Eternis Fine Chemicals Uk Limited is no longer carrying the name Tennants Fine Chemicals.
The company has 4 directors, namely Rajendra M., Manu M. and David W. and others. Of them, William G. has been with the company the longest, being appointed on 13 September 2016 and Rajendra M. and Manu M. and David W. have been with the company for the least time - from 1 February 2021. 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 | Macclesfield Road |
Town | Leek |
Post code | ST13 8LD |
Country of origin | United Kingdom |
Registration Number | 00646784 |
Date of Incorporation | Tue, 12th Jan 1960 |
Industry | Manufacture of other inorganic basic chemicals |
End of financial Year | 31st March |
Company age | 64 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Eternis Uk Limited from Burnham, 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 persons with significant control register is Tennants Consolidated Limited that put London, England as the official address. This PSC has a legal form of "a limted", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Eternis Uk Limited
Grenville Court Britwell Road, Burnham, Bucks, SL1 8DF, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08886350 |
Notified on | 1 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tennants Consolidated Limited
12 Upper Belgrave Street, London, SW1X 8BA, England
Legal authority | Companies Act 2006 |
Legal form | Limted |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 00250915 |
Notified on | 1 June 2016 |
Ceased on | 1 February 2021 |
Nature of control: |
75,01-100% shares |
Tennants Fine Chemicals | May 4, 2021 |
Tessenderlo Fine Chemicals | February 1, 2011 |
Acordis Fine Chemicals | August 29, 2001 |
Acordis Management Services | September 22, 1999 |
Courtaulds Management Services | October 30, 1998 |
Type | Category | Free download | |
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AA |
Full accounts data made up to March 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (32 pages) |
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