LONGFIELD CHEMICALS LIMITED

Profile LONGFIELD CHEMICALS LIMITED

Actual on 01.04.2021
Company name
LONGFIELD CHEMICALS LIMITED
copy
copied
Company number
00925463
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 January 1968
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
46760 - Wholesale of other intermediate products
copy
copied
Registered office address
SUITE 1 FLOOR 1 CHELFORD HOUSE RUDHEATH WAY, GADBROOK PARK, CHESHIRE, ENGLAND, NORTHWICH, CW9 7LN
copy
copied

PSC and Officers LONGFIELD CHEMICALS LIMITED

Officers

(as of 18.09.2020)

FORSYTH, Stuart John
Status: Active
Appointed on: Monday, 10 January 2005
Correspondence address: Suite 1 Floor 1 Chelford House Rudheath Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7LN
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Commercial Director
Country of residence: England
KILBURN, Stephen James
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Suite 1 Floor 1 Chelford House Rudheath Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7LN
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Marketing Director
Country of residence: England
PEPPER, Mark De-Ville
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: Suite 1 Floor 1 Chelford House Rudheath Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7LN
Nationality: British
Role: Secretary
PEPPER, Mark De-Ville
Status: Active
Appointed on: Friday, 01 March 1996
Correspondence address: Suite 1 Floor 1 Chelford House Rudheath Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7LN
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICHARDSON, Shane
Status: Active
Appointed on: Friday, 30 August 2019
Correspondence address: Suite 1 Floor 1 Chelford House Rudheath Way, Gadbrook Park, Northwich, England, Cheshire, CW9 7LN
Nationality: American
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: United States
BRIAN, Ian Hans
Status: Not active
Resigned on: Friday, 14 August 2015
Correspondence address: Weaver House, Ashville Point, Sutton Weaver, Cheshire, WA7 3FW
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIAN, Patricia Elizabeth
Status: Not active
Resigned on: Friday, 30 August 2019
Correspondence address: 125a King Street, Knutsford, England, Cheshire, WA16 6EH
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSHTON, William Terence
Status: Not active
Resigned on: Thursday, 31 August 2006
Correspondence address: The Mount 53 Forest Road, Cuddington, Northwich, Cheshire, CW8 2ED
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
BRIAN, Patricia Elizabeth
Status: Not active
Resigned on: Wednesday, 15 December 1999
Correspondence address: Hawthorne Farm Tarvin Road, Frodsham, Warrington, Cheshire, WA6 6UZ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Mark De-Ville Pepper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125a Knutsford, England, Cheshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark De-Ville Pepper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1 Floor 1 Chelford House Northwich, England, Cheshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Shane Richardson
Status: Active
Notified on: Friday, 30 August 2019
Correspondence address: 125a Knutsford, England, Cheshire
Nationality: American
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Firm

Mr Shane Richardson
Status: Active
Notified on: Friday, 30 August 2019
Correspondence address: Suite 1 Floor 1 Chelford House Northwich, England, Cheshire
Nationality: American
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control As Firm

Mr Stephen James Kilburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125a Knutsford, England, Cheshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen James Kilburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1 Floor 1 Chelford House Northwich, England, Cheshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart John Forsyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125a Knutsford, England, Cheshire
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart John Forsyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1 Floor 1 Chelford House Northwich, England, Cheshire
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Patricia Elizabeth Brian
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125a Knutsford, England, Cheshire
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide