H&R Chempharm (UK) Limited

General information

Name:

H&R Chempharm (UK) Ltd

Office Address:

Dudley Road Tipton DY4 8EH West Midlands

Number: 05641816

Incorporation date: 2005-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H&R Chempharm (UK) Limited with Companies House Reg No. 05641816 has been competing in the field for nineteen years. The Private Limited Company can be contacted at Dudley Road, Tipton, West Midlands and their postal code is DY4 8EH. It has a history in name changes. In the past, it had two different names. Until 2006 it was run under the name of H&R Chem Pharm (UK) and up to that point the registered company name was H&R Chem Pharm. This enterprise's SIC and NACE codes are 19209 which stands for Other treatment of petroleum products (excluding petrochemicals manufacture). Its latest filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was filed on 1st December 2022.

In order to satisfy their client base, this specific company is constantly taken care of by a group of four directors who are, to mention just a few, Dominic P., David B. and Elaine B.. Their support has been of prime use to the following company since August 2023. What is more, the director's assignments are regularly helped with by a secretary - Elaine B., who was officially appointed by the following company 12 years ago.

  • Previous company's names
  • H&R Chempharm (UK) Limited 2006-06-27
  • H&r Chem Pharm (UK) Limited 2005-12-02
  • H&r Chem Pharm Limited 2005-12-01

Company staff

Dominic P.

Role: Director

Appointed: 15 August 2023

Latest update: 30 January 2024

David B.

Role: Director

Appointed: 01 August 2017

Latest update: 30 January 2024

Elaine B.

Role: Director

Appointed: 29 June 2015

Latest update: 30 January 2024

Elaine B.

Role: Secretary

Appointed: 28 May 2012

Latest update: 30 January 2024

Niels H.

Role: Director

Appointed: 02 December 2005

Latest update: 30 January 2024

People with significant control

Nils H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nils H.
Notified on 25 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On Tue, 15th Aug 2023 new director was appointed. (AP01)
filed on: 15th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 19209 : Other treatment of petroleum products (excluding petrochemicals manufacture)
18
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