Albemarle Medway UK Limited

Company Registration Number: 08474116

Company registered in England and Wales

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Albemarle Medway UK Limited is a Private Company Limited by Shares first registered on 4 April 2013. Its current registered address is in Manchester.

Registered Address

EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
UNITED KINGDOM
M1 5ES

There are 406 companies currently registered at this postcode, including this one.

All companies at M1 5ES

Registration Data

Company Number

08474116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 February 2016

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • NARWOLD, Karen

    Director

    Appointed on 4 April 2013

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: January 1960

    Albemarle Corporation
    451 Florida Street
    Baton Rouge
    Louisiana
    70801-1765
    Usa

  • WILSON, Jacob Benjamin Martin

    Director

    Appointed on 14 August 2013

     

    Nationality: United States

    Occupation: Attorney

    Month of birth: September 1975

    Albemarle Chemicals U.K. Limited
    Avonmouth Works
    Smoke Lane
    Avonmouth
    Bristol
    BS11 0YT
    United Kingdom

  • OVER, Eugene

    Secretary

    Appointed on 4 April 2013

    Resigned on 14 January 2014

    Albemarle
    Rue Du Brosquet 9
    Louvain-La-Neuve
    B-1348
    Belgium

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 January 2014

    Resigned on 1 February 2016

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • ABSIL, Yvan Marie Daniel Joseph

    Director

    Appointed on 4 April 2013

    Resigned on 14 August 2013

    Nationality: Belgian

    Occupation: Finance Director Emea

    Month of birth: March 1972

    Avonmouth Works
    Smoke Lane
    Avonmouth
    Bristol
    BS11 0YT
    United Kingdom

  • DANIEL, Nicole

    Director

    Appointed on 4 April 2013

    Resigned on 14 August 2013

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1968

    Albemarle Corporation
    451 Florida Street
    Baton Rouge
    Louisiana
    70801-1765
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5A4VDJB. Transaction: MzE1MTg5MjE3MWFkaXF6a2N4.

  2. 2 June 2016 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BH241. Transaction: MzE0OTk2NTE2NGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6EPE. Transaction: MzE0NzIzNzA1MGFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of London Law Secretarial Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X53VA60W. Transaction: MzE0NTE4MDk1NGFkaXF6a2N4.

  5. 23 March 2016 Appointment of Eversecretary Limited as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP04. Barcode: X53D5IVT. Transaction: MzE0NDcwOTQyMmFkaXF6a2N4.

  6. 10 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A520RIHK. Transaction: MzE0MzU5OTUzMGFkaXF6a2N4.

  7. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGUU1. Transaction: MzEzNzg3OTEzNWFkaXF6a2N4.

  8. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C44CR4. Transaction: MzEyNzQ1OTYxNGFkaXF6a2N4.

  9. 8 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44VL5LC. Transaction: MzEyMDgyMDMwNmFkaXF6a2N4.

  10. 27 March 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A435JR9F. Transaction: MzExOTY2NzQ3NWFkaXF6a2N4.

  11. 4 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODQxNTY2OWFkaXF6a2N4.

  12. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1NzM0M2FkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVJ0I. Transaction: MzA5Nzc4NTI4OWFkaXF6a2N4.

  14. 24 January 2014 Registered office address changed from Avonmouth Works Smoke Lane Avonmouth Bristol BS11 0YT United Kingdom on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309WCXN. Transaction: MzA5MzI4MjQyNWFkaXF6a2N4.

  15. 24 January 2014 Appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X309WCEA. Transaction: MzA5MzI4MjI3N2FkaXF6a2N4.

  16. 24 January 2014 Termination of appointment of Eugene Over as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X309WBCJ. Transaction: MzA5MzI4MTg0M2FkaXF6a2N4.

  17. 6 September 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2G2K4OZ. Transaction: MzA4NDU2MzkxM2FkaXF6a2N4.

  18. 16 August 2013 Appointment of Jacob Benjamin Martin Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2ESHYO9. Transaction: MzA4MzM5MzAwNGFkaXF6a2N4.

  19. 16 August 2013 Termination of appointment of Nicole Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2ESHYRA. Transaction: MzA4MzM5MjQ0MGFkaXF6a2N4.

  20. 16 August 2013 Termination of appointment of Yvan Absil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2ESHYQI. Transaction: MzA4MzM5MjE3NGFkaXF6a2N4.

  21. 2 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A27668IW. Transaction: MzA3NzM1NDMwNGFkaXF6a2N4.

  22. 2 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A27668JS. Transaction: MzA3NzM1NDIxOWFkaXF6a2N4.

  23. 4 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L1YQR. Transaction: MzA3NTY3NDE0NWFkaXF6a2N4.

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