CHEMGENE SOLUTIONS LIMITED
BUILDING 303 THORNTON SCIENCE PARK, POOL LANE, POOL LANE, INCE CH2 4NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08148313
- Last Updated: 01 Mar 2024
Company Profile
CHEMGENE SOLUTIONS LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in INCE. CHEMGENE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 3 months and 23 days.
| Name | CHEMGENE SOLUTIONS LIMITED |
|---|---|
| Company number | 08148313 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 303 THORNTON SCIENCE PARK, POOL LANE POOL LANE INCE CH2 4NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Byotrol Plc Collyhurst Road, M40 7RU |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Hayman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul William Hayman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHEMGENE SOLUTIONS LIMITED | 18 Jul 2012 |