Mexichem UK Limited

Company Name	Mexichem UK Limited
Company Status	Active
Company Number	07088219
Category	Private Limited Company
Incorporation Date	26 November 2009(14 years, 5 months ago)
Previous Name	Ineos Fluor Europe Limited

Business Activity

Section C	Manufacturing
SIC 2411	Manufacture of industrial gases
SIC 20110	Manufacture of industrial gases

Directors

Secretary Name	Ellen Walker-Arnott
Status	Current
Appointed	02 September 2022(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Greggory Collins Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	25 January 2024(14 years, 2 months after company formation)
Appointment Duration	3 months
Role	President - Koura
Country of Residence	United States
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Valeria Barragan Villanueva
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Mexican
Status	Current
Appointed	25 January 2024(14 years, 2 months after company formation)
Appointment Duration	3 months
Role	Director Product Management & Strategy
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Kenwin Zhou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	25 January 2024(14 years, 2 months after company formation)
Appointment Duration	3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Paul Samuel Mayson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Director Name	David James Mitchell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(1 day after company formation)
Appointment Duration	2 months (resigned 28 January 2010)
Role	Commercial And Procurement Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Runcorn Cheshire WA7 4QF

Director Name	David Price
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(1 day after company formation)
Appointment Duration	2 months (resigned 28 January 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Heath Runcorn Cheshire WA7 4QF

Secretary Name	Paula Breden
Nationality	British
Status	Resigned
Appointed	27 November 2009(1 day after company formation)
Appointment Duration	2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	The Heath Runcorn Cheshire WA7 4QF

Director Name	Juan Pablo Del Valle Perochena
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 January 2010(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 February 2016)
Role	Engineer
Country of Residence	United States
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Ricardo Gutierrez Munoz
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 January 2010(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2014)
Role	Group Ceo
Country of Residence	Mexico
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Hector Valle Martin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Mexican
Status	Resigned
Appointed	26 January 2010(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2014)
Role	CEO
Country of Residence	Mexico
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Andres Eduardo Capdepon
Nationality	British
Status	Resigned
Appointed	26 January 2010(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	David Price
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Gary John Hemingway
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Armando Vallejo Gomez
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Mexican
Status	Resigned
Appointed	18 August 2010(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 14 September 2012)
Role	Finance Director
Country of Residence	Mexico
Correspondence Address	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Miguel Ruiz Tapia
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Mexican
Status	Resigned
Appointed	14 September 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2014)
Role	Finance Director
Country of Residence	Mexico
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mr Javier Garcia Garcia
Status	Resigned
Appointed	14 September 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2014)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr David John McGreal
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Antonio Carrillo Rule
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 April 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Rio San Javier 10 Viveros Del Rio Tlalnepantla 54060 Mexico

Director Name	Rodrigo Guzman Perera
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Mexican
Status	Resigned
Appointed	21 April 2014(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 May 2016)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Rio San Javier 10 Viveros Del Rio Tlalnepantla 54060 Mexico

Secretary Name	Alvaro Soto Gonzalez
Nationality	British
Status	Resigned
Appointed	21 April 2014(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 09 May 2016)
Role	Company Director
Correspondence Address	Rio San Javier 10 Viveros Del Rio Tlalnepantla 54060 Mexico

Director Name	Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Mexican
Status	Resigned
Appointed	31 October 2014(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 October 2014)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Rio San Javier 10 Veveros Del Rio Tlalnepantla 54060

Director Name	Andres Mugica Jimenez De La Cuesta
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Mexican
Status	Resigned
Appointed	31 October 2014(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2018)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Rio San Javier 10 Viveros Del Rio Tlalnepantla 54060 Mexico

Director Name	Mr David James Mitchell Smith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 October 2023)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Simon Gardner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2023)
Role	Medical Products General Manager
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Paula Breden
Status	Resigned
Appointed	09 May 2016(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mrs Andrea Ost
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 November 2009(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	mexichemfluor.com

Location

Registered Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

66.4m at £1	Mexichem Fluor Sa De C.v. 96.21% Ordinary
1.3m at £1	Mexichem Derivados Sa De C.v. 1.89% Ordinary
1.3m at £1	Mexichem Resinas Vinilicas Sa De C.v. 1.89% Ordinary

Financials

Year	2014
Turnover	£70,089,000
Gross Profit	£18,675,000
Net Worth	£54,068,000
Cash	£3,294,000
Current Liabilities	£22,756,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (3 weeks from now)

Filing History

21 September 2023	Termination of appointment of Simon Gardner as a director on 18 August 2023 (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (56 pages)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 December 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 December 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 October 2022	Termination of appointment of Paula Breden as a secretary on 2 September 2022 (1 page)
3 October 2022	Appointment of Ellen Walker-Arnott as a secretary on 2 September 2022 (2 pages)
13 July 2022	Full accounts made up to 31 December 2021 (51 pages)
25 May 2022	Director's details changed for Simon Gardner on 29 June 2021 (2 pages)
17 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
17 November 2021	Full accounts made up to 31 December 2020 (48 pages)
2 November 2021	Cessation of Mexichem Fluor S.A. De C.V. as a person with significant control on 1 June 2016 (1 page)
2 November 2021	Notification of a person with significant control statement (2 pages)
11 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (47 pages)
31 July 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (43 pages)
3 June 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
15 January 2019	Statement of capital on 15 January 2019 GBP 43,734,436 (3 pages)
15 January 2019	Solvency Statement dated 14/01/19 (1 page)
15 January 2019	Statement by Directors (1 page)
15 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 August 2018	Appointment of Mrs Andrea Ost as a director on 28 August 2018 (2 pages)
31 August 2018	Termination of appointment of Andres Mugica Jimenez De La Cuesta as a director on 28 August 2018 (1 page)
8 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2018	Solvency Statement dated 02/11/17 (3 pages)
8 August 2018	Statement by Directors (3 pages)
8 August 2018	Statement of capital on 8 August 2018 GBP 54,898,486 (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (47 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
2 January 2018	Confirmation statement made on 26 November 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 December 2016 (45 pages)
11 May 2017	Full accounts made up to 31 December 2016 (45 pages)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
17 October 2016	Termination of appointment of David John Mcgreal as a director on 9 October 2016 (1 page)
17 October 2016	Termination of appointment of David John Mcgreal as a director on 9 October 2016 (1 page)
13 June 2016	Appointment of Simon Gardner as a director on 9 May 2016 (2 pages)
13 June 2016	Appointment of Simon Gardner as a director on 9 May 2016 (2 pages)
10 June 2016	Termination of appointment of Rodrigo Guzman Perera as a director on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Juan Pablo Del Valle Perochena as a director on 29 February 2016 (1 page)
10 June 2016	Appointment of Paula Breden as a secretary on 9 May 2016 (2 pages)
10 June 2016	Appointment of Mr David James Mitchell Smith as a director on 2 May 2016 (2 pages)
10 June 2016	Termination of appointment of Alvaro Soto Gonzalez as a secretary on 9 May 2016 (1 page)
10 June 2016	Appointment of Paula Breden as a secretary on 9 May 2016 (2 pages)
10 June 2016	Termination of appointment of Juan Pablo Del Valle Perochena as a director on 29 February 2016 (1 page)
10 June 2016	Termination of appointment of Alvaro Soto Gonzalez as a secretary on 9 May 2016 (1 page)
10 June 2016	Termination of appointment of Rodrigo Guzman Perera as a director on 9 May 2016 (1 page)
10 June 2016	Appointment of Mr David James Mitchell Smith as a director on 2 May 2016 (2 pages)
10 June 2016	Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016 (1 page)
10 June 2016	Termination of appointment of Antonio Carrillo Rule as a director on 29 February 2016 (1 page)
23 May 2016	Full accounts made up to 31 December 2015 (45 pages)
23 May 2016	Full accounts made up to 31 December 2015 (45 pages)
26 February 2016	Full accounts made up to 31 December 2014 (43 pages)
26 February 2016	Full accounts made up to 31 December 2014 (43 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 69,033,288 (8 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 69,033,288 (8 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 69,033,288 (8 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 69,033,288 (8 pages)
15 December 2014	Appointment of Andres Mugica Jimenez De La Cuesta as a director on 31 October 2014 (2 pages)
15 December 2014	Full accounts made up to 31 December 2013 (48 pages)
15 December 2014	Appointment of Andres Mugica Jimenez De La Cuesta as a director on 31 October 2014 (2 pages)
15 December 2014	Termination of appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014 (1 page)
15 December 2014	Full accounts made up to 31 December 2013 (48 pages)
15 December 2014	Termination of appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014 (2 pages)
11 December 2014	Termination of appointment of Hector Valle Martin as a director on 31 October 2014 (1 page)
11 December 2014	Appointment of Andres Mugica Jimenez De La Cuesta Mugica Jimenez De La Cuesta as a director on 31 October 2014 (2 pages)
11 December 2014	Termination of appointment of Hector Valle Martin as a director on 31 October 2014 (1 page)
28 May 2014	Appointment of Antonio Carrillo Rule as a director (3 pages)
28 May 2014	Appointment of Rodrigo Guzman Perera as a director (3 pages)
28 May 2014	Termination of appointment of Javier Garcia as a secretary (2 pages)
28 May 2014	Appointment of Antonio Carrillo Rule as a director (3 pages)
28 May 2014	Termination of appointment of Miguel Tapia as a director (2 pages)
28 May 2014	Termination of appointment of Ricardo Munoz as a director (2 pages)
28 May 2014	Appointment of Alvaro Soto Gonzalez as a secretary (3 pages)
28 May 2014	Termination of appointment of Javier Garcia as a secretary (2 pages)
28 May 2014	Termination of appointment of Ricardo Munoz as a director (2 pages)
28 May 2014	Termination of appointment of Miguel Tapia as a director (2 pages)
28 May 2014	Appointment of Rodrigo Guzman Perera as a director (3 pages)
28 May 2014	Appointment of Alvaro Soto Gonzalez as a secretary (3 pages)
4 March 2014	Full accounts made up to 31 December 2012 (47 pages)
4 March 2014	Full accounts made up to 31 December 2012 (47 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 69,033,288 (5 pages)
12 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 69,033,288 (5 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (19 pages)
13 November 2013	Second filing of AR01 previously delivered to Companies House made up to 26 November 2012 (19 pages)
28 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/09/12. (7 pages)
28 October 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 19/09/12. (7 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 29,046,023 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 24 June 2013 GBP 29,046,023 (3 pages)
20 August 2013	Termination of appointment of Gary Hemingway as a director (1 page)
20 August 2013	Termination of appointment of Gary Hemingway as a director (1 page)
20 August 2013	Appointment of Mr David John Mcgreal as a director (2 pages)
20 August 2013	Appointment of Mr David John Mcgreal as a director (2 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (7 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013 (7 pages)
7 November 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 29,046,023 ANNOTATION A second filing SH01 was registered on 28/10/13. (4 pages)
7 November 2012	Appointment of Mr Javier Garcia Garcia as a secretary (1 page)
7 November 2012	Appointment of Mr Miguel Ruiz Tapia as a director (2 pages)
7 November 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 29,046,023 ANNOTATION A second filing SH01 was registered on 28/10/13. (4 pages)
7 November 2012	Termination of appointment of Armando Gomez as a director (1 page)
7 November 2012	Appointment of Mr Miguel Ruiz Tapia as a director (2 pages)
7 November 2012	Termination of appointment of Andres Capdepon as a secretary (1 page)
7 November 2012	Appointment of Mr Javier Garcia Garcia as a secretary (1 page)
7 November 2012	Termination of appointment of Armando Gomez as a director (1 page)
7 November 2012	Termination of appointment of Andres Capdepon as a secretary (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (47 pages)
6 November 2012	Full accounts made up to 31 December 2011 (47 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Full accounts made up to 31 December 2010 (43 pages)
31 August 2011	Full accounts made up to 31 December 2010 (43 pages)
17 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,539,785 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,539,785 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 6,539,785 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 29,046,023 (4 pages)
17 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 29,046,023 (4 pages)
8 February 2011	Termination of appointment of David Price as a director (1 page)
8 February 2011	Termination of appointment of David Price as a director (1 page)
8 February 2011	Director's details changed for Ricardo Gutierrez Munoz on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Ricardo Gutierrez Munoz on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Hector Valle Martin on 8 February 2011 (2 pages)
8 February 2011	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Armando Vallejo Gomez on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Hector Valle Martin on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Armando Vallejo Gomez on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Hector Valle Martin on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Armando Vallejo Gomez on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Ricardo Gutierrez Munoz on 8 February 2011 (2 pages)
23 August 2010	Appointment of Gary John Hemingway as a director (3 pages)
23 August 2010	Appointment of Gary John Hemingway as a director (3 pages)
23 August 2010	Appointment of David Price as a director (3 pages)
23 August 2010	Appointment of Armando Vallejo Gomez as a director (3 pages)
23 August 2010	Appointment of Armando Vallejo Gomez as a director (3 pages)
23 August 2010	Appointment of David Price as a director (3 pages)
11 August 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 August 2010 (2 pages)
23 February 2010	Appointment of Ricardo Gutierrez Munoz as a director (3 pages)
23 February 2010	Appointment of Juan Pablo Del Valle Perochena as a director (3 pages)
23 February 2010	Appointment of Ricardo Gutierrez Munoz as a director (3 pages)
23 February 2010	Appointment of Juan Pablo Del Valle Perochena as a director (3 pages)
19 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4 (4 pages)
19 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 4 (4 pages)
10 February 2010	Appointment of Andres Eduardo Capdepon as a secretary (3 pages)
10 February 2010	Appointment of Hector Valle Martin as a director (3 pages)
10 February 2010	Appointment of Andres Eduardo Capdepon as a secretary (3 pages)
10 February 2010	Appointment of Hector Valle Martin as a director (3 pages)
6 February 2010	Registered office address changed from the Heath Runcorn Cheshire Cheshire WA74QF on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from the Heath Runcorn Cheshire Cheshire WA74QF on 6 February 2010 (2 pages)
6 February 2010	Termination of appointment of Paula Breden as a secretary (2 pages)
6 February 2010	Termination of appointment of Paula Breden as a secretary (2 pages)
6 February 2010	Termination of appointment of David Mitchell as a director (2 pages)
6 February 2010	Termination of appointment of David Mitchell as a director (2 pages)
6 February 2010	Termination of appointment of David Price as a director (2 pages)
6 February 2010	Termination of appointment of David Price as a director (2 pages)
6 February 2010	Registered office address changed from the Heath Runcorn Cheshire Cheshire WA74QF on 6 February 2010 (2 pages)
29 January 2010	Company name changed ineos fluor europe LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Company name changed ineos fluor europe LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
15 December 2009	Appointment of Paula Breden as a secretary (3 pages)
15 December 2009	Appointment of David James Mitchell as a director (3 pages)
15 December 2009	Appointment of Paula Breden as a secretary (3 pages)
15 December 2009	Termination of appointment of Paul Mayson as a director (2 pages)
15 December 2009	Appointment of David Price as a director (3 pages)
15 December 2009	Appointment of David James Mitchell as a director (3 pages)
15 December 2009	Termination of appointment of Paul Mayson as a director (2 pages)
15 December 2009	Appointment of David Price as a director (3 pages)
13 December 2009	Termination of appointment of Nicole Monir as a director (2 pages)
13 December 2009	Termination of appointment of Nicole Monir as a director (2 pages)
13 December 2009	Appointment of Paul Samuel Mayson as a director (3 pages)
13 December 2009	Appointment of Paul Samuel Mayson as a director (3 pages)
7 December 2009	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Trusec Limited as a director (2 pages)
7 December 2009	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Trusec Limited as a secretary (2 pages)
7 December 2009	Termination of appointment of Trusec Limited as a secretary (2 pages)
7 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
7 December 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
7 December 2009	Termination of appointment of Trusec Limited as a director (2 pages)
26 November 2009	Incorporation (42 pages)
26 November 2009	Incorporation (42 pages)

Mexichem UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire