Company information:
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)