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ETERNIS FINE CHEMICALS UK LIMITED - Macclesfield Road, Leek, Staffordshire, ST13 8LD, United Kingdom
Company Information
- Company registration number
- 00646784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Macclesfield Road
- Leek
- Staffordshire
- ST13 8LD Macclesfield Road, Leek, Staffordshire, ST13 8LD UK
Management
- Managing Directors
- GITTINS, William
- MARIWALA, Rajendra
- MEHTA, Manu
- WHITAKER, David Andrew
- Company secretaries
- STRIDE, Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-01-12
- Age Of Company 1960-01-12 64 years
- SIC/NACE
- 20130
Ownership
- Beneficial Owners
- -
- Eternis Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TENNANTS FINE CHEMICALS LIMITED
- Legal Entity Identifier (LEI)
- 213800SKFGDELJ7V6184
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
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ETERNIS FINE CHEMICALS UK LIMITED Company Description
- ETERNIS FINE CHEMICALS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00646784. Its current trading status is "live". It was registered 1960-01-12. It was previously called TENNANTS FINE CHEMICALS LIMITED. It has declared SIC or NACE codes as "20130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Macclesfield Road .
Get ETERNIS FINE CHEMICALS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eternis Fine Chemicals Uk Limited - Macclesfield Road, Leek, Staffordshire, ST13 8LD, United Kingdom
- 1960-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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accounts-with-accounts-type-full (2021-09-23) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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change-of-name-notice (2021-05-04) - CONNOT
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resolution (2021-05-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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resolution (2020-03-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-11-19) - MR04
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statement-of-companys-objects (2020-03-06) - CC04
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-10-13) - CS01
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mortgage-charge-whole-release-with-charge-number (2019-03-26) - MR05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-28) - AA
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termination-secretary-company-with-name-termination-date (2016-09-22) - TM02
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-22) - AP03
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
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appoint-person-secretary-company-with-name (2012-03-12) - AP03
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-01) - CONNOT
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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termination-secretary-company-with-name (2011-02-11) - TM02
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certificate-change-of-name-company (2011-02-01) - CERTNM
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appoint-person-director-company-with-name (2011-02-16) - AP01
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resolution (2011-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
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legacy (2011-03-30) - MG01
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capital-allotment-shares (2011-02-18) - SH01
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legacy (2011-02-28) - CAP-SS
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legacy (2011-02-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-02-28) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-06-03) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-10-20) - AA
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-03-11) - 287
keyboard_arrow_right 2007
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legacy (2007-07-15) - 288a
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legacy (2007-07-15) - 288b
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legacy (2007-11-19) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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legacy (2003-10-14) - 288a
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legacy (2003-09-26) - 288b
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accounts-with-accounts-type-full (2003-10-16) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-04-08) - 288a
keyboard_arrow_right 2001
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resolution (2001-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-05-09) - 173
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legacy (2001-05-10) - 403a
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legacy (2001-06-25) - 169
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certificate-change-of-name-company (2001-08-29) - CERTNM
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legacy (2001-04-04) - 173
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legacy (2001-10-16) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-11) - 395
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memorandum-articles (2000-01-04) - MEM/ARTS
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legacy (2000-01-04) - 155(6)a
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legacy (2000-10-31) - 363a
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accounts-with-accounts-type-full (2000-11-01) - AA
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-09-18) - 287
keyboard_arrow_right 1999
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legacy (1999-04-24) - 288b
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certificate-change-of-name-company (1999-09-21) - CERTNM
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-01-08) - 287
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legacy (1999-10-19) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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certificate-change-of-name-company (1998-10-30) - CERTNM
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legacy (1998-10-28) - 225
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legacy (1998-10-06) - 363a
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auditors-resignation-company (1998-12-02) - AUD
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363a
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-08-19) - 225
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-03-21) - 288
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legacy (1996-03-18) - 288
keyboard_arrow_right 1995
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legacy (1995-06-29) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-10-24) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363x
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accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
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resolution (1993-02-24) - RESOLUTIONS
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memorandum-articles (1993-02-24) - MEM/ARTS
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-10-20) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-15) - 88(2)O
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statement-of-affairs (1992-05-15) - SA
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accounts-with-accounts-type-full (1992-09-21) - AA
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legacy (1992-10-18) - 363x
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legacy (1992-05-01) - 88(2)P
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legacy (1992-01-31) - 287
keyboard_arrow_right 1991
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legacy (1991-01-29) - 173
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1991-04-09) - 288
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resolution (1991-01-29) - RESOLUTIONS
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legacy (1991-04-12) - 122
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legacy (1991-06-06) - 123
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legacy (1991-06-07) - 88(2)P
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legacy (1991-07-15) - 88(2)O
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statement-of-affairs (1991-07-15) - SA
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accounts-with-accounts-type-full (1991-08-12) - AA
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certificate-change-of-name-company (1991-08-28) - CERTNM
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legacy (1991-10-23) - 363x
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legacy (1991-04-09) - 287
keyboard_arrow_right 1990
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-05-30) - 123
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legacy (1990-05-30) - 88(2)R
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legacy (1990-10-31) - 363a
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accounts-with-accounts-type-full (1990-11-01) - AA
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resolution (1990-05-30) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-11-28) - RESOLUTIONS
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legacy (1989-11-17) - 287
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legacy (1989-11-27) - 363
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legacy (1989-11-17) - 288
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accounts-with-accounts-type-full (1989-11-06) - AA
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legacy (1989-03-06) - 403a
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legacy (1989-01-20) - 288
keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-11-04) - 363
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legacy (1988-10-19) - 287
keyboard_arrow_right 1987
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legacy (1987-02-14) - 288
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-11-18) - 363
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legacy (1987-11-06) - 287
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legacy (1987-11-06) - 288
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legacy (1987-01-07) - 288
keyboard_arrow_right 1986
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legacy (1986-10-03) - 288
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-11-24) - 363
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-10-06) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-01-12) - NEWINC