KERAX LIMITED
MOORLAND GATE HOUSE, COWLING ROAD, CHORLEY PR6 9DR- Active
- Private Limited Company
- Company No. 04968239
- Last Updated: 01 Mar 2024
Company Profile
KERAX LIMITED was incorporated on Tuesday, November 18, 2003 as a Private Limited Company with registered address in CHORLEY. KERAX LIMITED has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 20 years 11 months and 15 days.
| Name | KERAX LIMITED |
|---|---|
| Company number | 04968239 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOORLAND GATE HOUSE COWLING ROAD CHORLEY PR6 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Kerax Holdings Limited Cowling Road, PR6 9DR |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian David Appleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Kerax (Chorley) Limited Cowling Road, PR6 9DR |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KERAX LIMITED | 18 Nov 2003 |
| H & R ESP LIMITED | 02 Aug 2006 |