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Summary

Affiliates

Contact details

Officers31

Events3

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ETERNIS FINE CHEMICALS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 1960 (64 years ago)

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Summary

NameETERNIS FINE CHEMICALS UK LIMITED
Historical names
  • TENNANTS FINE CHEMICALS LIMITED
  • TESSENDERLO FINE CHEMICALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00646784
LEI Code
  • 213800SKFGDELJ7V6184
Incorporation Date12 Jan 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TENNA**************************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, LEEK, MACCLESFIELD ROAD, ST13 8LD

Officers

corporate

IndividualUnited Kingdom

TENNANTS CONSOLIDATED LIMITED

Person with significant control


Appointed on01 Jun 2016

Resigned on01 Feb 2021

corporate

IndividualUnited Kingdom

ETERNIS UK LIMITED

Person with significant control


Appointed on01 Feb 2021

individual

IndividualUnited Kingdom

Gittins, William

Director


Appointed on13 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Ian Woodthorp

Director


Appointed on11 Mar 1996

Resigned on31 Mar 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gittins, William

Secretary


Appointed on06 Dec 2011

Resigned on13 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Stevens, David Alan

Secretary


Appointed on23 Jun 1995

Resigned on21 Aug 2001

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Events

Old value

04 May 2021

Name changeTENNANTS FINE CHEMICALS LIMITED

01 Feb 2011

Name changeTESSENDERLO FINE CHEMICALS LIMITED

29 Aug 2001

Name changeACORDIS FINE CHEMICALS LIMITED

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Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with no updatesCS01View
05 May 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Mar 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Oct 2024
    due by 15 Oct 2024
  • Last statement dated01 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800SKFGDELJ7V6184
  • Legal nameETERNIS FINE CHEMICALS UK LIMITED
  • Registration date30 Jan 2014
  • StatusActiveIssued
  • Other namesTENNANTS FINE CHEMICALS LIMITED, TESSENDERLO FINE CHEMICALS LIMITED, ACORDIS FINE CHEMICALS LIMITED, ACORDIS MANAGEMENT SERVICES LIMITED, COURTAULDS MANAGEMENT SERVICES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated10 Nov 2023
  • Next renewal10 Nov 2024

Related companies by officers

Frequently asked questions

Where is ETERNIS FINE CHEMICALS UK LIMITED's headquarters?

ETERNIS FINE CHEMICALS UK LIMITED's headquarters is located at STAFFORDSHIRE, LEEK, MACCLESFIELD ROAD, ST13 8LD

What is ETERNIS FINE CHEMICALS UK LIMITED's industry?

ETERNIS FINE CHEMICALS UK LIMITED is in the industry of Manufacture of other inorganic basic chemicals

What year was ETERNIS FINE CHEMICALS UK LIMITED started?

ETERNIS FINE CHEMICALS UK LIMITED was started in 1960

What is the LEI number of ETERNIS FINE CHEMICALS UK LIMITED?

ETERNIS FINE CHEMICALS UK LIMITED LEI number is 213800SKFGDELJ7V6184

Sources: Companies House