ARCH CHEMICALS UK FINANCE
Non-Trading
General Information
NAME
ARCH CHEMICALS UK FINANCE
COMPANY NUMBER
05090446
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
www.archchemicals.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M9 8GQ
Telephone: 01977714100
TPS: No
Hexagon Tower
Crumpsall Vale
MANCHESTER
M9 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/06/2024 | Anthony William Kelly (922596571) has left the board |
| 13/06/2024 | New Board Member Jacov Ruben Wirtz (932393608) Appointed |
Credit Risk Overview
Want to learn more about ARCH CHEMICALS UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCH CHEMICALS UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCH CHEMICALS UK FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2004 - 27/10/2011 (7 years and 6 months) Secretary: 31/03/2004 - 27/10/2011 (7 years and 6 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS INC | N/A | N/A |
| ARCH CHEMICALS HOLDINGS INC | N/A | N/A |
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
| ARCH UK BIOCIDES LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARCH BIOCIDES TRUSTEE LIMITED | Non-Trading | View Report |
| ARCH TIMBER PROTECTION LIMITED | Active - Accounts Filed | View Report |
| HICKSON CHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| HICKSON LIMITED | Active - Accounts Filed | View Report |
| HICKSON W.A. CHEMICALS LIMITED | Non-Trading | View Report |
| HICKSON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HICKSON TIMBER PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INVESTMENTS LIMITED. | Active - Accounts Filed | View Report |
| ARCH CHEMICALS SPECIALITY PRODUCTS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 13/06/2024 | Anthony William Kelly (922596571) has left the board |
| 13/06/2024 | New Board Member Jacov Ruben Wirtz (932393608) Appointed |
| 13/06/2024 | New Board Member Rabea Oswald (932393701) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 12/05/2017 | New Company Secretary Nichols Thomas Carter (923109975) Appointed |
| 12/05/2017 | Stephen Martin Baker (919313699) has left the board |
| 12/05/2017 | Stephen Martin Baker (911898483) has left the board |
| 09/05/2017 | New Annual Return filed |
| 07/03/2017 | Andrew Barry (910349415) has left the board |
| 07/03/2017 | New Board Member Anthony William Kelly (922596571) Appointed |
| 02/11/2016 | New Accounts filed |
| 13/07/2016 | Arthur Frederick Merkle (917179042) has left the board |
| 05/07/2016 | New Board Member Nicholas Thomas Carter (920958630) Appointed |
| 04/05/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Arthur Frederick Merkle (917179042) Appointed |
| 29/01/2016 | Arthur Frederick Merkle (920435230) has left the board |
| 29/01/2016 | New Board Member Arthur Frederick Merkle (917179042) Appointed |
| 29/01/2016 | Arthur Frederick Merkle (920435230) has left the board |
| 22/01/2016 | New Board Member Arthur Frederick Merkle (920435230) Appointed |
| 18/01/2016 | Rick L Walden (914825561) has left the board |
| 15/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/12/2014 | Scott Bradley Waldman (916512074) has left the board |
| 04/12/2014 | Scott Bradley Waldman (916512053) has left the board |
| 04/12/2014 | New Company Secretary Stephen Martin Baker (919313699) Appointed |
| 04/12/2014 | New Board Member Andrew Barry (910349415) Appointed |
| 04/10/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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