Company information:
Czech, Moravian And Slovak Chemicals Limited (No: 02759529)
Address: 8&9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE
Status: Active
Incorporated: 27-Oct-1992
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Oct-2020
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Oct-2009 )
Current Director: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Oct-2009 )
Current Director: VICTORIA GIBSON ( DOB: May-1971 From: Oct-2009 )
Current Director: URS PHILIPP SPITZ ( DOB: Sep-1964 From: May-2019 )
Current Secretary: PHILIP JONATHAN DAWES ( From: Jul-2011 )
Resigned Director: JAMES BRYCE ( DOB: Jun-1947 From: Oct-1994 To: Oct-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-1992 To: Nov-1992 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Director: HUGH MONTGOMERY DONALDSON ( DOB: Dec-1941 From: Sep-1995 To: May-1996 )
Resigned Director: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Jan-1996 To: May-2006 )
Resigned Director: JOHN ARTHUR HARNETT ( DOB: Feb-1955 From: Sep-1995 To: Jul-1996 )
Resigned Director: MICHAEL JOHN PEAGRAM ( DOB: Apr-1943 From: Jul-1998 To: Oct-2009 )
Resigned Director: ALAN PAUL ROBSON ( DOB: Dec-1946 From: Nov-1992 To: Aug-2002 )
Resigned Director: LYNVA JANE RUSSELL ( From: Sep-1995 To: Oct-2008 )
Resigned Director: NICHOLAS GRAEME SCOTT ( DOB: Jun-1966 From: Sep-1996 To: Jul-1997 )
Resigned Secretary: JAMES BRYCE ( DOB: Jun-1947 From: Jun-2006 To: Oct-2009 )
Resigned Secretary: SANDRA CAROL BURNS ( From: Oct-1998 To: Apr-1999 )
Resigned Secretary: MICHELLE CATLING ( From: Oct-2009 To: Jul-2011 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Secretary: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: Nov-1993 To: Sep-1995 )
Resigned Secretary: VANESSA MARY EASTWICK-FIELD ( DOB: Oct-1962 From: May-2002 To: May-2006 )
Resigned Secretary: MARILYN FRANCES JARRETT ( From: Apr-1999 To: May-2002 )
Resigned Secretary: GERARD DERMOT MURRAY ( From: Nov-1992 To: Nov-1993 )
Resigned Secretary: JENNIFER ANN VICKERS ( DOB: Feb-1961 From: Sep-1995 To: Nov-1996 )
Resigned Secretary: GRAHAM HOWARD WALKER ( DOB: Feb-1943 From: Nov-1996 To: Oct-1998 )
Persons of Significant Control:
Carbosynth Limited, 8 Old Station Business Park, Compton, Newbury, RG20 6NE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016-12 | 2017-12 | 2018-12 | Chart |
---|---|---|---|---|
Current assets | 640,471 | 616,032 | 620,542 | 640471,616032,620542 |
Current assets / Cash at bank and on hand | 56,031 | 4,346 | 5,029 | 56031,4346,5029 |
Net current assets (liabilities) | 571,543 | 588,007 | 597,705 | 571543,588007,597705 |
Total assets less current liabilities | 571,543 | 588,007 | 597,705 | 571543,588007,597705 |
Equity / share capital and reserves | 571,543 | 588,007 | 597,705 | 571543,588007,597705 |