Company information:
Industrial Chemicals (Us) Limited (No: 05654071)
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
Status: Liquidation
Incorporated: 14-Dec-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: JOHN WILLIAM CARVER ( DOB: May-1945 From: Dec-2005 )
Current Director: ALLEN RODNEY CARVER ( DOB: Aug-1947 From: Dec-2005 )
Current Director: EDWIN JOHN STRANG ( DOB: Mar-1958 From: Mar-2012 )
Current Secretary: BENJAMIN JAMES LOWTHIAN ( From: Sep-2014 )
Resigned Director: C & P REGISTRARS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: CHARLES DARYL CARVER ( DOB: Jun-1964 From: Dec-2005 To: Jan-2024 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: CHARLES DARYL CARVER ( DOB: Jun-1964 From: Dec-2005 To: Sep-2014 )
Persons of Significant Control:
Industrial Chemicals Group Limited, Titan Works Hogg Lane, Grays, RM17 5DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John William Carver, Hogg Lane, Grays, Essex, RM17 5DU: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2020-08-18)
Mr Allen Rodney Carver, Hogg Lane, Grays, Essex, RM17 5DU: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Charles Daryl Carver, Hogg Lane, Grays, Essex, RM17 5DU: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)