KEMETYL UK LIMITED
Address
LENSBURY CONFERENCE CENTRE
BROOM ROAD
TEDDINGTON
MIDDLESEX
UNITED KINGDOM
TW11 9NU
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
03870776
Incorporation Date:
3 Nov 1999
13 Years old
Financial Year End:
31 Dec
Capital:
£1.00
on 9 Nov 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
17 Apr 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
3 Nov 2012
Filed on:
9 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents90 available
-
9 Nov 2012Annual Return of company information (not accounts) AR01
-
18 Apr 2012Appointment of Director AP01
-
18 Apr 2012Ending appointment as Director TM01
-
17 Apr 2012Annual Accounts AA
-
9 Nov 2011Particulars of a mortgage or charge MG01
Directors and Secretaries
| Sigurd Jorgenson | |
| 1 Aug 2009 ⇒ Present (3 Years) | Director |
| Jose Miranda | |
| 17 Dec 2009 ⇒ Present (3 Years) | Company Secretary |
| Ola Tengroth | |
| 16 Apr 2012 ⇒ Present (1 Year) | Director |
| Claes Wenthzel | |
| 31 Dec 2010 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
DNB NOR BANK ASA, LONDON BRANCH
CASH DEPOSIT SECURITY DEED
-
OUTSTANDING
on
9 Nov 2011
DNB NOR BANK ASA (ATT: LOAN ADMINISTRATION
DEBENTURE
-
OUTSTANDING
on
30 Sep 2011
DNB NOR BANK ASA (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE
-
OUTSTANDING
on
15 Mar 2007
Previous Company Names
CARIX GROUP LIMITED
Changed 19 Jul 2010
HILLGATE (81) LIMITED
Changed 23 Dec 1999
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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