MANROCHEM LIMITED

Profile MANROCHEM LIMITED

Actual on 01.03.2021
Company name
MANROCHEM LIMITED
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Company number
02527309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 August 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
HASTINGS HOUSE, BIRDS ROYD LANE, WEST YORKSHIRE, ENGLAND, BRIGHOUSE, HD6 1LQ
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PSC and Officers MANROCHEM LIMITED

Officers

(as of 19.09.2020)

PEARSON, Andrew Nicholas
Status: Active
Appointed on: Monday, 05 September 2011
Correspondence address: Hastings House Birds Royd Lane, Brighouse, England, West Yorkshire, HD6 1LQ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
THIPPESWAMY, Nandishkumar
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Hastings House Birds Royd Lane, Brighouse, England, West Yorkshire, HD6 1LQ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
WAKEFIELD, David John
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Friday, 05 April 2019
Correspondence address: Hastings House Birds Royd Lane, Brighouse, England, West Yorkshire, HD6 1LQ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
GOEL, Manju
Status: Not active
Appointed on: Wednesday, 22 April 1998
Resigned on: Friday, 19 December 2003
Correspondence address: 3 Roydscliffe Road, Heaton, Bradford, West Yorkshire, BD9 5PT
Role: Secretary
GOEL, Manju
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Friday, 19 December 2003
Correspondence address: 3 Roydscliffe Road, Heaton, Bradford, West Yorkshire, BD9 5PT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Secretary
MORETON, John Booth
Status: Not active
Appointed on: Sunday, 01 September 1991
Resigned on: Friday, 26 September 1997
Correspondence address: Roselea, Melbourne, York, North Yorkshire, YO4 4QJ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chemical Engineer
WEBB, Colin Roy
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Friday, 31 March 2000
Correspondence address: 17 Beeston Drive, Winsford, Cheshire, CW7 1EN
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Sales Director
JENNINGS, Edward
Status: Not active
Appointed on: Thursday, 05 July 2012
Resigned on: Saturday, 31 December 2016
Correspondence address: Hastings House Birds Royd Lane, Brighouse, England, West Yorkshire, HD6 1LQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Business Director
Country of residence: England
HARDING, Russell Iain
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Thursday, 31 January 2013
Correspondence address: 31 Raymond Avenue, Bury, Lancashire, BL9 6NN
Role: Secretary
HARDING, Russell Iain
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Thursday, 31 January 2013
Correspondence address: 31 Raymond Avenue, Bury, Lancashire, BL9 6NN
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Projects Director
Country of residence: United Kingdom
GOEL, Anil Kumar, Doctor
Status: Not active
Resigned on: Wednesday, 03 December 2008
Correspondence address: 3 Roydscliffe Road, Bradford, West Yorkshire, BD9 5PT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
JAGGER, Allan
Status: Not active
Resigned on: Wednesday, 22 April 1998
Correspondence address: Springwood 26 Hullen Edge Road, Elland, West Yorkshire, HX5 0QY
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JAGGER, Rose
Status: Not active
Resigned on: Wednesday, 22 April 1998
Correspondence address: Springwood, 26 Hullen Edge Road, Elland, West Yorkshire, HX5 0QY
Role: Secretary
HEGGS, Peter John, Professor
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Wednesday, 28 February 2018
Correspondence address: Hastings House Birds Royd Lane, Brighouse, England, West Yorkshire, HD6 1LQ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Professor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Manrochem Global Associates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Murray Harcourt Leeds, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Nicholas Pearson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hastings House Brighouse, England, West Yorkshire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr David John Wakefield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hastings House Brighouse, England, West Yorkshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Edward Jennings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hastings House Brighouse, England, West Yorkshire
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nandishkumar Thippeswamy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hastings House Brighouse, England, West Yorkshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

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