OpenCompanies

M X Systems International Limited

Company number
03654715
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 1998
Nature of business
Manufacture of other chemical products n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Quaker Chemical Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2022
Ultraseal International Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
3 Dec 2018 25 Apr 2022
Norman Hay Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Dec 2018
Mr Nicholas Anthony Ogden Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Peter Laurence Hay Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Victor Philip Bellanti Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Data