• UK
  • EMERY OLEOCHEMICALS UK LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
05501527
Company Status
LIVE
Country
United Kingdom
Registered Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3LG
United Kingdom
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK

Management

Managing Directors
HAMZAH, Amir Bin
MOHD ARSHAD, Mohd Haris Bin
OTHMAN BASHA, Mohamad Helmy Bin
RAMACHANDRAN, Renaka
SA-NGASANG, Pattaralada
WIBOONKANARAK, Chananchida
KRAILAS, Satida
SOPHISKHUANKHANT, Wanlapa
Company secretaries
BLAKELAW SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-07-06
Age Of Company
2005-07-06 18 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COGNIS OLEOCHEMICALS UK LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

EMERY OLEOCHEMICALS UK LIMITED Company Description

EMERY OLEOCHEMICALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05501527. Its current trading status is "live". It was registered 2005-07-06. It was previously called COGNIS OLEOCHEMICALS UK LTD.. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at New Kings Court Tollgate .
More information

Get EMERY OLEOCHEMICALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emery Oleochemicals Uk Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom

2005-07-06 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-03-12) - MA

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  • resolution (2024-03-12) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-31) - MR01

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  • accounts-with-accounts-type-group (2023-09-12) - AA

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-24) - TM01

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  • termination-director-company-with-name-termination-date (2022-08-22) - TM01

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  • accounts-with-accounts-type-group (2022-08-30) - AA

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-22) - AP01

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  • legacy (2021-10-25) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-26) - AP01

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-02-04) - CH04

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • mortgage-satisfy-charge-full (2020-12-21) - MR04

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • legacy (2019-02-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-02-27) - SH19

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  • legacy (2019-02-27) - CAP-SS

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  • resolution (2019-02-27) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-27) - SH01

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  • termination-director-company-with-name-termination-date (2019-12-31) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-18) - TM01

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • accounts-with-accounts-type-full (2017-04-28) - AA

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01

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  • accounts-with-accounts-type-full (2016-06-22) - AA

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • accounts-with-accounts-type-full (2015-07-31) - AA

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  • termination-director-company-with-name-termination-date (2015-10-21) - TM01

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • auditors-resignation-company (2013-09-05) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • accounts-with-accounts-type-full (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-full (2011-05-17) - AA

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  • legacy (2011-02-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • legacy (2009-04-14) - 288b

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  • legacy (2009-04-14) - 288a

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  • certificate-change-of-name-company (2009-05-06) - CERTNM

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2009-08-24) - 288b

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  • legacy (2009-08-24) - 288a

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • legacy (2009-07-28) - 288b

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-06-06) - AA

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  • legacy (2008-01-03) - 288b

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  • legacy (2008-01-03) - 288a

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  • legacy (2007-05-30) - 288b

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  • legacy (2007-03-14) - 88(2)O

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  • accounts-with-accounts-type-full (2007-05-17) - AA

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-06-26) - 123

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  • legacy (2007-07-06) - 363a

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  • resolution (2007-07-10) - RESOLUTIONS

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  • legacy (2007-06-26) - 88(2)R

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-09-19) - 288a

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  • resolution (2006-01-18) - RESOLUTIONS

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  • legacy (2006-02-17) - 88(2)R

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  • legacy (2006-01-17) - 395

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  • legacy (2006-04-13) - 288a

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  • legacy (2006-07-06) - 353

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  • legacy (2006-07-06) - 363a

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  • legacy (2006-03-08) - 403a

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  • legacy (2006-02-14) - 155(6)a

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  • legacy (2005-10-20) - 288a

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  • legacy (2005-08-24) - 288a

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  • legacy (2005-08-24) - 287

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  • certificate-change-of-name-company (2005-08-23) - CERTNM

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  • legacy (2005-08-23) - 225

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  • legacy (2005-08-23) - 288b

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  • incorporation-company (2005-07-06) - NEWINC

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