MEGACHEM (UK) LTD.

Profile MEGACHEM (UK) LTD.

Actual on 01.09.2021
Company name
MEGACHEM (UK) LTD.
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Company number
04079169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 September 2000
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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 Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
46750 - Wholesale of chemical products
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Registered office address
CASTLEGATE BUSINESS PARK, CALDICOT, MONMOUTHSHIRE, NP26 5AD
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PSC and Officers MEGACHEM (UK) LTD.

Officers

(as of 19.09.2020)

CHEW, Sidney Choon Tee
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: 4 Toh Tuck Road Apartment 01-08, Rainbow Gardens, Singapore, 596678, FOREIGN
Nationality: Malaysian
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Singapore
FOSTER, Gary Michael
Status: Active
Appointed on: Friday, 28 March 2003
Correspondence address: 11 Heol Glaslyn, Caldicot, Monmouthshire, NP26 4PG
Role: Secretary
FOSTER, Gary Michael
Status: Active
Appointed on: Monday, 01 March 2004
Correspondence address: 11 Heol Glaslyn, Caldicot, Monmouthshire, NP26 4PG
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: Wales
TAN, Bock Chia
Status: Active
Appointed on: Friday, 23 September 2005
Correspondence address: Block 628 Hougang Avenue 8, Apartment 04-06, Singapore, 530628, FOREIGN
Nationality: Singaporean
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Singapore
CAXTON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Friday, 28 March 2003
Correspondence address: Pendragon House, Caxton Place Pentwyn, Cardiff, CF23 8XE
Role: Corporate Secretary
COUCH, Antoinette Mary
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Monday, 20 August 2001
Correspondence address: 3 Grove Close, Pontnewynydd, Pontypool, Gwent, NP4 6RL
Role: Secretary
LIM, Philip
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Thursday, 22 September 2005
Correspondence address: 114e Fidelio Street, Singapore, Singapore, 458487, FOREIGN
Nationality: Singaporese
Date of birth: February 1957
Role: Director
Occupation: Director
POWELL, Heidi
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: 36 Llanover Road, Blaenavon, Gwent, NP4 9HS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Formation Agent
BROOMFIELD AND ALEXANDER
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Wednesday, 23 January 2002
Correspondence address: Pendragon House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8XE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Sidney Choon Tee Chew
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Monmouthshire
Nationality: Malaysian
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Significant Influence Or Control As Firm

Megachem Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Singapore, Singapore
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent