ETERNIS FINE CHEMICALS UK LIMITED
MACCLESFIELD ROAD, LEEK ST13 8LD- Active
- Private Limited Company
- Company No. 00646784
- Last Updated: 16 Apr 2024
Company Profile
ETERNIS FINE CHEMICALS UK LIMITED was incorporated on Tuesday, January 12, 1960 as a Private Limited Company with registered address in LEEK. ETERNIS FINE CHEMICALS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other inorganic basic chemicals. This Private Limited Company has been operating for 65 years 1 month and 10 days.
| Name | ETERNIS FINE CHEMICALS UK LIMITED |
|---|---|
| Company number | 00646784 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1960 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eternis Uk Limited Britwell Road, SL1 8DF |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tennants Consolidated Limited Upper Belgrave Street, SW1X 8BA |
Dates: Wednesday, June 1, 2016 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2024 |
| Last confirmation statement dated | 01 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETERNIS FINE CHEMICALS UK LIMITED | 12 Jan 1960 |
| TESSENDERLO FINE CHEMICALS LIMITED | 01 Feb 2011 |
| TENNANTS FINE CHEMICALS LIMITED | 04 May 2021 |