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LEESON CHEMICALS LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 04613054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- INGEROWSKI, Scott
- O'HANLON, Kelly Anne
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-10
- Age Of Company 2002-12-10 21 years
- SIC/NACE
- 20590
Ownership
- Shareholders
- ICP BUILDING SOLUTIONS GROUP LIMITED (100.00%) United Kingdom, Ashford, TN24 8JR, 1st Floor 30 North Street, c/o Chandler Tuck Ltd
- Beneficial Owners
- -
- -
- -
- Icp Building Solutions Group Limited
Jurisdiction Particularities
- Company Name (english)
- Leeson Chemicals Limited
- Additional Status Details
- Active
- VAT Number
- GB226810127
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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LEESON CHEMICALS LIMITED Company Description
- LEESON CHEMICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04613054. Its current trading status is "live". It was registered 2002-12-10. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-12-10.It can be contacted at 3Rd Floor 1 Ashley Road .
Get LEESON CHEMICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leeson Chemicals Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2002-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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confirmation-statement-with-no-updates (2022-12-30) - CS01
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accounts-with-accounts-type-group (2022-01-04) - AA
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confirmation-statement-with-updates (2022-01-11) - CS01
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confirmation-statement-with-updates (2021-01-12) - CS01
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change-account-reference-date-company-current-extended (2020-11-12) - AA01
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resolution (2020-11-12) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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appoint-corporate-secretary-company-with-name-date (2020-11-23) - AP04
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notification-of-a-person-with-significant-control (2020-10-20) - PSC01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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change-to-a-person-with-significant-control (2020-10-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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accounts-with-accounts-type-group (2020-03-13) - AA
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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resolution (2020-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-24) - SH08
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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accounts-with-accounts-type-group (2019-05-02) - AA
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change-person-director-company-with-change-date (2019-08-01) - CH01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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auditors-resignation-company (2018-09-05) - AUD
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accounts-with-accounts-type-group (2018-03-09) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-group (2017-05-22) - AA
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change-person-director-company-with-change-date (2016-01-05) - CH01
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annual-return-company (2016-01-05) - AR01
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accounts-with-accounts-type-group (2016-05-06) - AA
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capital-name-of-class-of-shares (2016-07-12) - SH08
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second-filing-of-annual-return-with-made-up-date (2016-10-07) - RP04AR01
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resolution (2016-11-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-17) - SH08
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capital-allotment-shares (2016-11-29) - SH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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resolution (2015-09-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-12) - SH08
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capital-name-of-class-of-shares (2014-10-24) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-group (2011-05-05) - AA
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capital-name-of-class-of-shares (2011-08-25) - SH08
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auditors-resignation-limited-company (2010-10-20) - AA03
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accounts-with-accounts-type-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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accounts-with-accounts-type-small (2009-05-22) - AA
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-small (2008-08-22) - AA
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-small (2007-07-15) - AA
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-small (2006-08-21) - AA
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legacy (2005-01-28) - 123
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legacy (2005-01-28) - 88(2)R
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legacy (2005-01-28) - 88(3)
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resolution (2005-01-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2004-11-26) - 363s
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legacy (2003-02-19) - 288a
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legacy (2002-12-11) - 288b
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incorporation-company (2002-12-10) - NEWINC