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CHEMICAL INNOVATIONS LIMITED
- Company Number
- 00637686
- Status
- Active
- Incorporation Date
- 23 September 1959 (over 53 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- TIMES PLACE, 45 PALL MALL
- LONDON
- SW1Y 5JG
- SIC Codes
- 20.59 - Manufacture of other chemical products n.e.c.
- Previous Names
- COMPOUNDING INGREDIENTS LIMITED (2002-04-08)
- Directors/ Officers
- inactive PETER BLAIR ASTLES, director, 16 Apr 2010- 8 Jul 2011
- STEPHEN JOHN COX, director, 26 Apr 2010-
- inactive NIGEL BRUCE HAY, director, 29 Aug 2007-21 Oct 2008
- ROBERT STEPHEN MARTIN, director, 16 Apr 2010-
- GRAHAM LLOYD MAUNDRELL, director, 4 May 2007-
- JOHN DAVID MELTHAM, director, 12 Apr 2011-
- PAUL MARTIN WRIGHT, director, 16 Apr 2010-
- inactive AISSA BENAROUS, director, 1 Sep 1998-30 Nov 1999
- inactive PETER BLAIR ASTLES, secretary, 8 Aug 1991- 2 Sep 1992
- inactive IAIN SMART, secretary, 2 Sep 1992- 8 Dec 2004
- inactive MARK ROBERT STIRZAKER, secretary, 8 Dec 2004- 1 Dec 2005
- inactive ARTHUR BURR ASH, director, 8 Aug 1991- 3 May 1994
- inactive NICHOLAS JAMES BURLEY, director, 6 Jul 2007-25 Mar 2011
- inactive SAMUEL HENDERSON CAPPS, director, 8 Aug 1991- 4 Aug 1992
- inactive STEPHEN RONALD WILLIAM FRANCIS, director, 18 Jul 2005- 2 Jul 2007
- inactive EDWARD NICHOLAS GOMBERG, director, 8 Aug 1991- 8 Dec 2004
- inactive HELEN ELIZABETH GOMBERG, director, 4 Nov 1994- 8 Dec 2004
- inactive JEFFREY GREGORY GOMBERG, director, 2 Sep 1992- 7 Sep 2004
- inactive HOWARD ELLIOTT HARRIS, director, 15 Jul 2005- 1 Nov 2006
- inactive JOSEPH HENRY MENENDEZ, director, 14 Jan 2008-21 Jul 2009
- inactive MATTHEW MILLER, director, 8 Dec 2004-15 Jul 2005
- inactive CALVIN JAMES JOHN O'CONNOR, director, 8 Dec 2004-15 Jul 2005
- inactive JOHN LANCASTER OLIVER, director, 10 Nov 2006-13 Jul 2009
- inactive BARRIE SIMMONDS, director, 1 Sep 1998-30 Nov 1999
- inactive IAIN SMART, director, 2 Sep 1992-30 Nov 1999
- inactive ERIC MONROE WEXLER, director, 2 Sep 1992-18 Aug 1997
- inactive KEITH WORTHINGTON, director, 8 Aug 1991-30 Nov 1999
- VITA INDUSTRIAL (UK) LIMITED, secretary, 1 Dec 2005-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CHEMICAL INNOVATIONS LIMITED
13 Aug 2012
08/08/12 FULL LIST
18 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
18 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
19 Aug 2011
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 19/08/2011
19 Aug 2011
08/08/11 FULL LIST
15 Jul 2011
APPOINTMENT TERMINATED, DIRECTOR PETER ASTLES
15 Jul 2011
DIRECTOR APPOINTED MR AISSA BENAROUS
11 May 2011
FULL ACCOUNTS MADE UP TO 31/12/10
Add data (website, address, etc)
Company Addresses
217 WALTON SUMMIT ROAD, BAMBER BRIDGE, PRESTON, PR5 8AQ, United Kingdom
Official Register Entries
register id: Z9387005
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 3 May 2006
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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