Active
Company Information for KERAX LIMITED
MOORLAND GATE HOUSE, COWLING ROAD, CHORLEY, LANCASHIRE, PR6 9DR,
|
Company Registration Number
04968239
Private Limited Company
Active |
Company Name | ||
---|---|---|
KERAX LIMITED | ||
Legal Registered Office | ||
MOORLAND GATE HOUSE COWLING ROAD CHORLEY LANCASHIRE PR6 9DR Other companies in PR6 | ||
Previous Names | ||
|
Company Number | 04968239 | |
---|---|---|
Company ID Number | 04968239 | |
Date formed | 2003-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB887123108 |
Last Datalog update: | 2024-12-05 19:38:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KERAX (CHORLEY) LIMITED | MOORLAND GATE HOUSE COWLING ROAD CHORLEY LANCASHIRE PR6 9DR | Active | Company formed on the 2006-02-14 | |
KERAX AMERICA, LLC | 8410 SHADY GLEN DR ORLANDO FL 32819 | Active | Company formed on the 2015-01-06 | |
KERAX HOLDINGS LIMITED | MOORLAND GATE HOUSE COWLING ROAD CHORLEY LANCASHIRE PR6 9DR | Active | Company formed on the 2018-08-16 | |
KERAX INC | Georgia | Unknown | ||
KERAX INC | Georgia | Unknown | ||
KERAX LAND LTD | 6 HARDENGREEN INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN EH22 3NX | Active | Company formed on the 2022-03-04 | |
Kerax Telecom (China) Co, Limited | Active | Company formed on the 2011-03-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHRISTOPHER HEBBLETHWAITE |
||
IAN DAVID APPLETON |
||
LYNNE CAROL APPLETON |
||
CHRISTOPHER BRADLEY |
||
LEE BURGESS |
||
PAUL CHRISTOPHER HEBBLETHWAITE |
||
GRAHAM PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM STRETTLE |
Director | ||
LEE BURGESS |
Director | ||
LYNNE APPLETON |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NIELS HEINZ HANSEN |
Director | ||
ANDREW EDWARD CRAWFORD |
Company Secretary | ||
IAN DAVID APPLETON |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LEA YEAT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUSSEK CAMPBELL LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HYPERDRIVE LUBRICANTS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
KERAX (CHORLEY) LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
HYPERDRIVE LUBRICANTS LIMITED | Director | 2011-12-01 | CURRENT | 2009-02-13 | Active | |
KERAX (CHORLEY) LIMITED | Director | 2011-12-01 | CURRENT | 2006-02-14 | Active | |
ENVIRONMENTAL MOTION ENGINEERING LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2016-07-05 | |
OLEOTEC LIMITED | Director | 1997-04-08 | CURRENT | 1972-02-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Graham Parker on 2024-03-06 | ||
Director's details changed for Mr Ian David Appleton on 2024-03-06 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049682390009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049682390008 | ||
DIRECTOR APPOINTED MR TOBY NICHOLAS APPLETON | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049682390007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL APPLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/10/18 | |
PSC07 | CESSATION OF KERAX (CHORLEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kerax Holdings Limited as a person with significant control on 2018-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HEBBLETHWAITE | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Paul Christopher Hebblethwaite as company secretary | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/13 FROM Cowling Road Chorley Lancashire PR6 9DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STRETTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE CAROL APPLETON | |
AR01 | 18/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 18/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BURGESS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID APPLETON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR LEE BURGESS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR GEOFFREY WILLIAM STRETTLE | |
288a | DIRECTOR APPOINTED MR GRAHAM PARKER | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LYNNE APPLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC | CANCEL SHARE PREM ACCT | |
RES13 | SHARE PREM CANCELLED 02/10/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 07/07/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 07/07/07 TO 31/12/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: MATRIX HOUSE NORTH 4TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1NJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED H & R ESP LIMITED CERTIFICATE ISSUED ON 02/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 07/07/06 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | H & R ESP (INTERNATIONAL) GMBH | |
DEBENTURE | Satisfied | H & R ESP (INTERNATIONAL) GMBH | |
RENT DEPOSIT DEED | Satisfied | USF NOMINEES LIMITED |
KERAX LIMITED owns 5 domain names.
euro-oils.co.uk naturalwaxes.co.uk techniwax.co.uk litam.co.uk kerawax.co.uk
The top companies supplying to UK government with the same SIC code (19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)) as KERAX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15219099 | Beeswax and other insect waxes, whether or not refined or coloured (excl. crude) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
15211000 | Vegetable waxes, whether or not refined or coloured (excl. triglycerides) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
27121090 | Petroleum jelly (excl. crude) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
38231100 | Stearic acid, industrial | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) | |||
34049000 | Artificial waxes and prepared waxes (excl. poly"oxyethylene" [polyethylene glycol] waxes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |