| Company Name | Professional Chemical And Equipment Company Limited |
|---|---|
| Director | Alan Vincent Tilley |
| Company Status | Active |
| Company Number | 03265167 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Previous Names | Prochem (Europe) Limited and Prochem Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Thelma Nancy Margaret Tilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Coach House Mews Chestnut Avenue Whitely Village Hersham Walton On Thames Surrey KT12 4BJ |
| Director Name | Mr Alan Vincent Tilley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2005(8 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Temperley The Heath Weybridge Surrey KT13 0UA |
| Director Name | Terence Charles Vale |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Willow Tree Lodge 3 Haverhill Road Kedington Suffolk CB9 7UL |
| Secretary Name | Michael Douglas White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Wallace Binder Close Maldon Essex CM9 6LG |
| Director Name | Ronald Charles Tilley |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 10 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Coach House Mews Chestnut Avenue Whitely Village Hersham Walton On Thames Surrey KT12 4BJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 2 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 3 July 2019 | Cessation of Ronald Charles Tilley as a person with significant control on 10 April 2019 (1 page) |
| 3 July 2019 | Termination of appointment of Ronald Charles Tilley as a director on 10 April 2019 (1 page) |
| 3 July 2019 | Notification of Alan Tilley as a person with significant control on 10 April 2019 (2 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 November 2015 | Secretary's details changed for Thelma Nancy Margaret Tilley on 1 June 2013 (1 page) |
| 3 November 2015 | Secretary's details changed for Thelma Nancy Margaret Tilley on 1 June 2013 (1 page) |
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Director's details changed for Ronald Charles Tilley on 1 June 2013 (2 pages) |
| 3 November 2015 | Director's details changed for Ronald Charles Tilley on 1 June 2013 (2 pages) |
| 3 November 2015 | Director's details changed for Ronald Charles Tilley on 1 June 2013 (2 pages) |
| 3 November 2015 | Secretary's details changed for Thelma Nancy Margaret Tilley on 1 June 2013 (1 page) |
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Ronald Charles Tilley on 1 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Ronald Charles Tilley on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alan Vincent Tilley on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ronald Charles Tilley on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alan Vincent Tilley on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alan Vincent Tilley on 1 October 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 29 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 25 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR (1 page) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 25 February 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 26 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 26 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 28 September 2000 | Memorandum and Articles of Association (11 pages) |
| 28 September 2000 | Memorandum and Articles of Association (11 pages) |
| 5 September 2000 | Company name changed prochem europe LIMITED\certificate issued on 06/09/00 (2 pages) |
| 5 September 2000 | Company name changed prochem europe LIMITED\certificate issued on 06/09/00 (2 pages) |
| 23 August 2000 | Company name changed prochem (europe) LIMITED\certificate issued on 24/08/00 (2 pages) |
| 23 August 2000 | Company name changed prochem (europe) LIMITED\certificate issued on 24/08/00 (2 pages) |
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 February 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 3 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 November 1998 | Return made up to 18/10/98; no change of members
|
| 17 November 1998 | Return made up to 18/10/98; no change of members
|
| 23 September 1998 | Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE (1 page) |
| 5 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Return made up to 30/09/97; full list of members
|
| 3 November 1997 | Return made up to 30/09/97; full list of members
|
| 18 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 18 March 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (12 pages) |
| 18 October 1996 | Incorporation (12 pages) |