KANOR CHEMICALS LIMITED

Profile KANOR CHEMICALS LIMITED

Actual on 01.09.2021
Company name
KANOR CHEMICALS LIMITED
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Company number
01713211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 April 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE ALTRO GROUP PLC, WORKS ROAD, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 1NW
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PSC and Officers KANOR CHEMICALS LIMITED

Officers

(as of 19.09.2020)

BOYLE, Edmond Patrick
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: C/O The Altro Group Plc, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW
Nationality: Irish
Role: Secretary
Occupation: Director
BOYLE, Edmond Patrick
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: C/O The Altro Group Plc, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW
Nationality: Irish
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
KAHN, David Joseph
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: C/O The Altro Group Plc, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHN, Richard Julian
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: C/O The Altro Group Plc, Works Road, Letchworth Garden City, Hertfordshire, SG6 1NW
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRIBBLE, John Courtney
Status: Not active
Resigned on: Friday, 10 January 1992
Correspondence address: 4 Stratton Terrace, Falmouth, Cornwall, TR11 2SY
Nationality: Australian
Date of birth: January 1946
Role: Director
Occupation: Director
EASTLAKE, Leslie
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: Ford Hill House, Ford Hill, Little Hadham, Hertfordshire, Ware
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Accountant
CAREY, John Joseph
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Monday, 30 September 1996
Correspondence address: Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ
Nationality: Irish
Date of birth: August 1962
Role: Director
Occupation: Director
DEAN, Paul David
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 30 September 1996
Correspondence address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
KEENE, Jason Anthony
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Monday, 30 September 1996
Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role: Secretary
STEVENSON, Timothy Edwin Paul
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODDARD, Robert John
Status: Not active
Appointed on: Friday, 27 August 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: 12 Winchester Road, Oxford, Oxfordshire, OX2 6NA
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
HODGSON, Philip Charles Spencer
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL
Role: Secretary
HODGSON, Philip Charles Spencer
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Sunday, 01 May 2005
Correspondence address: 60 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARMSTRONG, Norma
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Thursday, 15 May 2003
Correspondence address: Lucas Croft, The Avenue, Lymm, Cheshire, WA13 0SU
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
ARMSTRONG, Norman
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 15 May 2003
Correspondence address: Lucas Croft The Avenue, Lymm, Cheshire, WA13 0SU
Role: Secretary
ARMSTRONG, Norman
Status: Not active
Appointed on: Wednesday, 04 March 1987
Resigned on: Thursday, 15 May 2003
Correspondence address: Lucas Croft The Avenue, Lymm, Cheshire, WA13 0SU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chemist
HOLLAND, Peter
Status: Not active
Appointed on: Wednesday, 04 March 1987
Resigned on: Thursday, 15 May 2003
Correspondence address: 1 The Paddocks, Long Lane, Waverton, Chester, CH3 7RB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chemical Engineer
HOLLAND, Kathleen
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Tuesday, 13 May 2003
Correspondence address: 6, The Paddocks, Whitegate, Cheshire, CW8 2DD
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
EASTLAKE, Leslie
Status: Not active
Resigned on: Tuesday, 27 September 1994
Correspondence address: Ford Hill House, Ford Hill, Little Hadham, Hertfordshire, Ware
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Altro Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Altro Limited Letchworth Garden City, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors