Chemisphere UK Holdings Limited

Company Name	Chemisphere UK Holdings Limited
Company Status	Active
Company Number	09589953
Category	Private Limited Company
Incorporation Date	13 May 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Rachael Jane Bowhay-Singer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Director Name	Mr Jan Kristian
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Czech
Status	Current
Appointed	13 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Director Name	Miss Marie Ruth Perrin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Director Name	Mr Wilfred Paul Worsley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Director Name	Mr John Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 - 8, Severnside Trading Estate, Textilose R Trafford Park Manchester M17 1WA

Contact

Website	www.chemisphereuk.co.uk
Telephone	0800 0188062
Telephone region	Freephone

Location

Registered Address	Unit 7 - 8, Severnside Trading Estate, Textilose Road Trafford Park Manchester M17 1WA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 2 days from now)

Charges

14 May 2015	Delivered on: 18 May 2015 Persons entitled: Jane Bowhay John Victor Bowhay Classification: A registered charge Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
24 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
22 January 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 1,000.08 (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from Unit 4 3 Richmond Road Trafford Park Manchester M17 1RE United Kingdom to Unit 4 Richmond Road Trafford Park Manchester M17 1RE on 12 March 2018 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
17 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.06 (9 pages)
17 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.06 (9 pages)
17 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.05 (8 pages)
17 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 1,000.05 (8 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
3 August 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
19 May 2016	Director's details changed for Miss Marie Ruth Perrin on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Wilfred Paul Worsley on 13 May 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10.05 (8 pages)
19 May 2016	Director's details changed for Mr Jan Kristian on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Miss Marie Ruth Perrin on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mrs Rachael Jane Bowhay-Singer on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Jan Kristian on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Wilfred Paul Worsley on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr John Taylor on 13 May 2016 (2 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10.05 (8 pages)
19 May 2016	Director's details changed for Mrs Rachael Jane Bowhay-Singer on 13 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr John Taylor on 13 May 2016 (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.05 (9 pages)
4 June 2015	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.05 (9 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 May 2015	Registration of charge 095899530001, created on 14 May 2015 (32 pages)
18 May 2015	Registration of charge 095899530001, created on 14 May 2015 (32 pages)
13 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP .01 (26 pages)
13 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-13 GBP .01 (26 pages)

Chemisphere UK Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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