OpenCompanies

Chemical Overseas Limited

Company number
00694279
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1961
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

294 Theobald Street
Borehamwood
WD6 4PG

Previous names

  • Susally Properties Limited (until 23 Apr 1996)
  • Chemical Investments Limited (until 26 Sep 2019)
  • Chemical Trustee Limited (until 9 May 2019)

Officers

NameRoleAppointedResigned
STYLES, Shane Michael Director 15 Oct 2025
VAN DER VOORT, Carine Director 1 Jan 2020
SCHAPERKOTTER, Willy Director 1 Jan 2020
BARLEIGH WELLS LIMITED Corporate-Secretary 27 Jun 2017
MALLARI, Mark Wilson Director 24 Jul 2017 2 Jan 2020
DONNELLY, John Director 1 Mar 2014 2 Jan 2020
CARRAN, Bede Director 29 Jun 2017 30 May 2018
MARTINEZ, Carine Director 1 May 2016 27 Jun 2017
BORGAS, Winny Director 28 Mar 1996 27 Jun 2017
BORGAS, Winny Secretary 28 Mar 1996 27 Jun 2017
BORGAS, Timothy Hendrik Director 28 Mar 1996 1 May 2016
BORGAS, Peter Martin Director 28 Mar 1996 1 May 2016
GARRETT, Albert Henry Secretary - 28 Mar 1996
GARRETT, Elsie Floretta Laura Director - 28 Mar 1996

Control

NameNature of controlNotifiedCeased
Ms Carine Jeanne Julien Helene Van Der Voort Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jun 2022
Mrs Willy Schaperkotter Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 Apr 2016 1 Jun 2022

Accounts

Connections

Companies at the same address

Data