Northwich
Cheshire
CW8 4GW
Director Name | John Stephen Mulhall |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2015(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Natrium House Winnington Lane Northwich Cheshire CW8 4GW |
Director Name | Dr Martin John Ashcroft |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Natrium House Winnington Lane Northwich Cheshire CW8 4GW |
Director Name | Vibha Paul Rishi |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 November 2019(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Self Employed |
Country of Residence | India |
Correspondence Address | 812 The Aralias, Golf Course Road Gurgaon Haryana 112002 |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 November 2009(1 year, 11 months after company formation) |
Appointment Duration | 14 years, 5 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Homi Rustam Khushrokhan |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 March 2008(3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 December 2008) |
Role | Company Director |
Correspondence Address | 1 Wyoming, 1st Floor Little Gibbs Road, Malabar Hill Mumbai 400006 India |
Director Name | Prashant Kumar Ghose |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 March 2008(3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Mond House Winnington Northwich Cheshire CW8 4DT |
Secretary Name | Prashant Kumar Ghose |
---|---|
Nationality | Indian |
Status | Resigned |
Appointed | 04 March 2008(3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 27 August 2008) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 208 Samundra Mahal Dr Annie Besant Road, Worli Mumbai 400018 India |
Secretary Name | Nicholas Humphrey Fairclough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | Mond House Winnington Northwich Cheshire CW8 4DT |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Natrium House Winnington Lane Northwich Cheshire CW8 4GW |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 10 other UK companies use this postal address |
351.8m at £1 | Tata Chemicals International Pte LTD 92.68% Ordinary |
---|---|
17.8m at $1 | Tata Chemicals International Pte LTD 4.69% Non Conver & Non Cum Red Pref |
10m at $1 | Bio Energy Venture-1 (Mauritius) Pvt LTD 2.63% Non Conver & Non Cum Red Pref |
Year | 2014 |
---|---|
Net Worth | £489,768,540 |
Cash | £124,840 |
Current Liabilities | £19,050,543 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
14 December 2023 | Full accounts made up to 31 March 2023 (27 pages) |
---|---|
5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
19 December 2022 | Director's details changed for John Stephen Mulhall on 1 April 2021 (2 pages) |
19 December 2022 | Confirmation statement made on 4 December 2022 with updates (6 pages) |
25 November 2022 | Full accounts made up to 31 March 2022 (27 pages) |
3 March 2022 | Statement of capital on 22 February 2022
|
21 December 2021 | Director's details changed for John Mulhall on 18 June 2021 (2 pages) |
16 December 2021 | Full accounts made up to 31 March 2021 (27 pages) |
10 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
23 March 2021 | Resolutions
|
17 March 2021 | Statement of capital following an allotment of shares on 10 March 2021
|
22 December 2020 | Full accounts made up to 31 March 2020 (26 pages) |
9 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
11 September 2020 | Statement of capital following an allotment of shares on 24 August 2020
|
11 September 2020 | Resolutions
|
17 March 2020 | Director's details changed for Mukundan Ramakrishnan on 12 March 2020 (2 pages) |
17 March 2020 | Director's details changed for John Mulhall on 12 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Dr Martin John Ashcroft on 12 March 2020 (2 pages) |
12 March 2020 | Registered office address changed from Mond House Winnington Northwich Cheshire CW8 4DT to Natrium House Winnington Lane Northwich Cheshire CW8 4GW on 12 March 2020 (1 page) |
13 December 2019 | Full accounts made up to 31 March 2019 (26 pages) |
12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
4 December 2019 | Appointment of Vibha Paul Rishi as a director on 8 November 2019 (2 pages) |
7 January 2019 | Full accounts made up to 31 March 2018 (23 pages) |
13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
27 April 2018 | Memorandum and Articles of Association (31 pages) |
27 April 2018 | Resolutions
|
21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
21 February 2018 | Notification of a person with significant control statement (2 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
18 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
18 September 2017 | Full accounts made up to 31 March 2017 (23 pages) |
5 June 2017 | Appointment of Dr Martin John Ashcroft as a director on 16 May 2017 (2 pages) |
5 June 2017 | Appointment of Dr Martin John Ashcroft as a director on 16 May 2017 (2 pages) |
10 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
10 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
24 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
24 October 2016 | Full accounts made up to 31 March 2016 (23 pages) |
18 May 2016 | Resolutions
|
18 May 2016 | Resolutions
|
17 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
17 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
19 October 2015 | Director's details changed for John Stephen Mulhall on 16 September 2015 (2 pages) |
19 October 2015 | Director's details changed for John Stephen Mulhall on 16 September 2015 (2 pages) |
30 September 2015 | Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Prashant Kumar Ghose as a director on 30 September 2015 (1 page) |
30 September 2015 | Appointment of John Stephen Mulhall as a director on 16 September 2015 (2 pages) |
30 September 2015 | Appointment of John Stephen Mulhall as a director on 16 September 2015 (2 pages) |
25 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
25 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
25 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
|
23 June 2015 | Resolutions
|
15 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
15 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
10 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
10 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
9 May 2013 | Resolutions
|
9 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
9 May 2013 | Resolutions
|
9 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
9 May 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
17 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
17 April 2013 | Resolutions
|
17 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
17 April 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
17 April 2013 | Resolutions
|
25 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
25 January 2013 | Resolutions
|
25 January 2013 | Resolutions
|
25 January 2013 | Statement of capital following an allotment of shares on 17 January 2013
|
3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 December 2011 (17 pages) |
13 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 December 2011 (17 pages) |
13 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 December 2011 (17 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
4 September 2012 | Full accounts made up to 31 March 2012 (15 pages) |
13 March 2012 | Solvency statement dated 06/03/12 (1 page) |
13 March 2012 | Statement by directors (1 page) |
13 March 2012 | Statement of capital on 13 March 2012
|
13 March 2012 | Statement by directors (1 page) |
13 March 2012 | Solvency statement dated 06/03/12 (1 page) |
13 March 2012 | Statement of capital on 13 March 2012
|
13 March 2012 | Resolutions
|
13 March 2012 | Resolutions
|
11 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders
|
11 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders
|
11 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders
|
12 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
12 August 2011 | Full accounts made up to 31 March 2011 (16 pages) |
5 July 2011 | Termination of appointment of Nicholas Fairclough as a secretary (1 page) |
5 July 2011 | Termination of appointment of Nicholas Fairclough as a secretary (1 page) |
6 May 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
6 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
6 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
6 May 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
6 May 2011 | Statement of capital following an allotment of shares on 19 January 2011
|
11 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
11 January 2011 | Full accounts made up to 31 March 2010 (14 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Statement of capital following an allotment of shares on 15 September 2010
|
16 December 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
16 December 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
16 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
15 December 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
15 December 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
15 December 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
15 December 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
15 December 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
3 November 2010 | Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Mukundan Ramakrishnan on 30 September 2010 (2 pages) |
24 June 2010 | Resolutions
|
24 June 2010 | Statement of company's objects (2 pages) |
24 June 2010 | Resolutions
|
24 June 2010 | Statement of company's objects (2 pages) |
11 March 2010 | Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Prashant Kumar Ghose on 11 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Mukundan Ramakrishnan on 1 October 2009 (2 pages) |
10 March 2010 | Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page) |
10 March 2010 | Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page) |
10 March 2010 | Secretary's details changed for Nicholas Humphrey Fairclough on 1 October 2009 (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
19 November 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
29 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
29 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
5 January 2009 | Director appointed mukundan ramakrishnan (3 pages) |
5 January 2009 | Director appointed mukundan ramakrishnan (3 pages) |
30 December 2008 | Ad 16/12/08-16/12/08\gbp si 32701111@1=32701111\gbp ic 337497483/370198594\ (2 pages) |
30 December 2008 | Ad 16/12/08-16/12/08\gbp si 32701111@1=32701111\gbp ic 337497483/370198594\ (2 pages) |
22 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
19 December 2008 | Appointment terminated director homi khushrokhan (1 page) |
19 December 2008 | Appointment terminated director homi khushrokhan (1 page) |
3 September 2008 | Appointment terminated secretary prashant ghose (1 page) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Secretary appointed nicholas humphrey fairclough (2 pages) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Appointment terminated secretary prashant ghose (1 page) |
3 September 2008 | Secretary appointed nicholas humphrey fairclough (2 pages) |
15 April 2008 | Statement of affairs (2 pages) |
15 April 2008 | Ad 26/03/08\gbp si 337497481@1=337497481\gbp ic 2/337497483\ (2 pages) |
15 April 2008 | Statement of affairs (2 pages) |
15 April 2008 | Ad 26/03/08\gbp si 337497481@1=337497481\gbp ic 2/337497483\ (2 pages) |
14 March 2008 | Resolutions
|
14 March 2008 | Nc inc already adjusted 04/03/08 (1 page) |
14 March 2008 | Resolutions
|
14 March 2008 | Nc inc already adjusted 04/03/08 (1 page) |
10 March 2008 | Appointment terminated secretary office organization & services LIMITED (1 page) |
10 March 2008 | Director and secretary appointed prashant kumar ghose (1 page) |
10 March 2008 | Curr ext from 31/12/2008 to 31/03/2009 (1 page) |
10 March 2008 | Appointment terminated director peregrine secretarial services LIMITED (1 page) |
10 March 2008 | Director appointed homi rustam khushrokhan (1 page) |
10 March 2008 | Appointment terminated director peregrine secretarial services LIMITED (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from, level 1, exchange house, primrose street, london, EC2A 2HS (1 page) |
10 March 2008 | Director and secretary appointed prashant kumar ghose (1 page) |
10 March 2008 | Director appointed homi rustam khushrokhan (1 page) |
10 March 2008 | Appointment terminated secretary office organization & services LIMITED (1 page) |
10 March 2008 | Curr ext from 31/12/2008 to 31/03/2009 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from, level 1, exchange house, primrose street, london, EC2A 2HS (1 page) |
6 March 2008 | Resolutions
|
6 March 2008 | Memorandum and Articles of Association (15 pages) |
6 March 2008 | Memorandum and Articles of Association (15 pages) |
6 March 2008 | Resolutions
|
4 March 2008 | Company name changed precis (2743) LIMITED\certificate issued on 04/03/08 (2 pages) |
4 March 2008 | Company name changed precis (2743) LIMITED\certificate issued on 04/03/08 (2 pages) |
4 December 2007 | Incorporation (15 pages) |
4 December 2007 | Incorporation (15 pages) |