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Healy Chemicals Limited (No: 03100489)

Address: INTERLINK WAY WEST, BARDON INDUSTRIAL ESTATE, BARDON HILL, LEICESTERSHIRE, LE67 1HH

Status: Active

Incorporated: 09-Nov-1995

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Sep-2024

Industry Class: 46750 - Wholesale of chemical products

Current Director: CHRISTIAN FRANCKE ( DOB: Apr-1965   From: Jan-2015  )

Current Director: MAURICE ANTHONY HEALY ( DOB: Jun-1953   From: Sep-1995  )

Current Director: MAURICE ANTHONY HEALY ( DOB: Dec-1978   From: Jan-2015  )

Current Director: GARETH HEALY ( DOB: Jul-1982   From: Jul-2015  )

Current Director: CHRISTIAN KEMPER ( DOB: Nov-1968   From: Apr-2018  )

Current Director: GERRIT JAN WESSELINK ( DOB: May-1977   From: Jul-2015  )

Current Secretary: ANTHONY MAURICE HEALY ( DOB: Dec-1978   From: Aug-2008  )

Resigned Director: STEVE BLACKMORE (   From: Aug-2002   To: Feb-2006  )

Resigned Director: CAROLYN COMER (   From: Jan-1997   To: Aug-1997  )

Resigned Director: HUBERT EILTING (   From: Jul-2006   To: Dec-2014  )

Resigned Director: GERHARD ETTNER (   From: Sep-1995   To: Mar-2003  )

Resigned Director: FREDERICK WILLIAM GIBBS ( DOB: Feb-1949   From: Jan-2003   To: Jul-2006  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Director: ADELAIDE HEALY (   From: Jan-2002   To: Jul-2006  )

Resigned Director: UDO HINKELMANN (   From: Jul-2015   To: Mar-2018  )

Resigned Director: PAUL JENKINS ( DOB: Jun-1961   From: Aug-2002   To: Nov-2002  )

Resigned Director: MICAHEL MCGUIRE (   From: Apr-1997   To: Dec-1997  )

Resigned Director: JOHN MCKEON ( DOB: Jun-1948   From: Feb-2002   To: Jul-2006  )

Resigned Director: MICHAEL JOSEPH MORAN (   From: Aug-1997   To: Mar-1998  )

Resigned Director: ROBERT ODLING ( DOB: May-1952   From: Apr-1997   To: Jun-2000  )

Resigned Director: MICHAEL SCHONERT (   From: Jul-2006   To: Dec-2014  )

Resigned Director: ANTONY GEOFFREY SIMPSON ( DOB: Aug-1961   From: Jul-2001   To: Aug-2002  )

Resigned Secretary: CAROLYN COMER (   From: Oct-1995   To: Aug-1997  )

Resigned Secretary: COONEY CARE LIMITED (   From: Aug-2002   To: Sep-2002  )

Resigned Secretary: CIARA MAIREAD DUNNE (   From: Sep-1998   To: Jan-1999  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: MAURICE ANTHONY HEALY ( DOB: Jun-1953   From: Sep-2007   To: Dec-2009  )

Resigned Secretary: DUNCAN HUGHES (   From: Jun-2003   To: May-2005  )

Resigned Secretary: MICHAEL JOSEPH MORAN (   From: Aug-1997   To: Mar-1998  )

Resigned Secretary: CARL REYNOLDS (   From: Feb-2007   To: Sep-2007  )

Resigned Secretary: ANTONY GEOFFREY SIMPSON ( DOB: Aug-1961   From: Mar-1999   To: Aug-2002  )

Persons of Significant Control:

Emsland Starke Gmbh, Emsland Strasse 58 D 49824, Emlichheim, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-09)

Mr Maurice Anthony Healy, Emsland Strasse 58 D 49824, Emlichheim, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-09)

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