| Company Name | Italmatch Chemicals GB Limited |
|---|---|
| Directors | Foort De Jong and Maurizio Turci |
| Company Status | Active |
| Company Number | 11332314 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Mr Foort De Jong |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Ashburton Road West Trafford Park Manchester M17 1SX |
| Director Name | Mr Maurizio Turci |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Ashburton Road West Trafford Park Manchester M17 1SX |
| Secretary Name | Quayseco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Correspondence Address | One Glass Wharf Bristol BS2 0ZX |
| Director Name | Mr Sergio Generali |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Ashburton Road West Trafford Park Manchester M17 1SX |
| Director Name | Mr Alan Savidge |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Ashburton Road West Trafford Park Manchester M17 1SX |
Location
| Registered Address | Ashburton Road West Trafford Park Manchester M17 1SX |
|---|---|
| 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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
Charges
| 6 February 2023 | Delivered on: 10 February 2023 Persons entitled: Bnp Paribas, Italian Branch as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 11 December 2020 | Delivered on: 15 December 2020 Persons entitled: Bnp Paribas, Italian Branch as Security Agent Classification: A registered charge Outstanding |
Filing History
| 25 May 2023 | Full accounts made up to 31 December 2022 (41 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 10 February 2023 | Registration of charge 113323140002, created on 6 February 2023 (29 pages) |
| 8 September 2022 | Full accounts made up to 31 December 2021 (143 pages) |
| 27 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 3 June 2021 | Full accounts made up to 31 December 2020 (43 pages) |
| 27 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 22 December 2020 | Memorandum and Articles of Association (7 pages) |
| 22 December 2020 | Resolutions
|
| 15 December 2020 | Registration of charge 113323140001, created on 11 December 2020 (10 pages) |
| 28 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 23 March 2020 | Full accounts made up to 31 December 2019 (27 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 25 March 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 25 February 2019 | Statement of capital following an allotment of shares on 12 February 2019
|
| 12 October 2018 | Statement of capital following an allotment of shares on 11 October 2018
|
| 6 September 2018 | Statement of capital following an allotment of shares on 5 September 2018
|
| 3 August 2018 | Termination of appointment of Sergio Generali as a director on 3 August 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Alan Savidge as a director on 3 August 2018 (1 page) |
| 12 July 2018 | Statement of capital following an allotment of shares on 11 July 2018
|
| 3 July 2018 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX (1 page) |
| 3 July 2018 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX (1 page) |
| 26 June 2018 | Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Ashburton Road West Trafford Park Manchester M17 1SX on 26 June 2018 (1 page) |
| 13 June 2018 | Statement of capital following an allotment of shares on 11 June 2018
|
| 8 May 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 27 April 2018 | Incorporation
Statement of capital on 2018-04-27
|