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Home > England & Wales Companies > DOW CHEMICAL SERVICES UK LIMITED
Company Information for

DOW CHEMICAL SERVICES UK LIMITED

5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3SR,
Company Registration Number
07204046
Private Limited Company
Active

Company Overview

About Dow Chemical Services Uk Ltd
DOW CHEMICAL SERVICES UK LIMITED was founded on 2010-03-25 and has its registered office in Cheadle. The organisation's status is listed as "Active". Dow Chemical Services Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOW CHEMICAL SERVICES UK LIMITED
 
Legal Registered Office
5 OAKWATER AVENUE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
SK8 3SR
Other companies in TW18
 
Filing Information
Company Number 07204046
Company ID Number 07204046
Date formed 2010-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB989574142  
Last Datalog update: 2024-11-05 16:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOW CHEMICAL SERVICES UK LIMITED
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Company Officers of DOW CHEMICAL SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
CATHRINE ANNE JENKINS
 Company Secretary 2016-07-06
LUIS ANTUNA
 Director 2010-03-26
NICOLA JAYNE EPHGRAVE
 Director 2010-03-26
ALEJANDRO JOSE FARRE PELAEZ
 Director 2018-02-07
EDUARDO ANTONIO GADEA
 Director 2018-04-30
ANDREW MICHAEL JONES
 Director 2017-03-31
GUSTAVO MARTINEZ DE LAHIDALGA
 Director 2010-03-26
JULIE EMMA ROBERTS
 Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM GOOD
 Director 2010-03-26 2018-04-30
LUCIANO TARCISIO POLI
 Director 2014-08-01 2018-02-07
MICHAEL GARY EMERY
 Director 2010-03-26 2017-03-31
KIM LESLEY FOX
 Company Secretary 2013-09-09 2016-07-06
KEVIN JOSEPH KROLL
 Director 2012-02-27 2014-08-01
LOUISE CRACKNELL
 Company Secretary 2010-07-20 2013-09-09
LUCIANO TARCISIO POLI
 Director 2010-10-19 2012-02-27
IGNACIO MOLINA
 Director 2010-03-26 2010-10-19
ABOGADO NOMINEES LIMITED
 Company Secretary 2010-03-25 2010-03-26
ABOGADO CUSTODIANS LIMITED
 Director 2010-03-25 2010-03-26
ABOGADO NOMINEES LIMITED
 Director 2010-03-25 2010-03-26
LUCIENE MAUREEN JAMES
 Director 2010-03-25 2010-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDUARDO ANTONIO GADEA DOW THAMES LIMITED Director 2018-04-30 CURRENT 2001-01-11 Liquidation
EDUARDO ANTONIO GADEA DOW TRENT LIMITED Director 2018-04-30 CURRENT 2001-01-16 Liquidation
EDUARDO ANTONIO GADEA SPECIALTY ELECTRONIC MATERIALS UK LIMITED Director 2018-04-30 CURRENT 2016-08-09 Active
EDUARDO ANTONIO GADEA MSTG COMPANY LIMITED Director 2018-04-30 CURRENT 2016-09-30 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA ROHM AND HAAS (UK) LIMITED Director 2018-04-30 CURRENT 1936-04-01 Liquidation
EDUARDO ANTONIO GADEA ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. Director 2018-04-30 CURRENT 1966-03-16 Liquidation
EDUARDO ANTONIO GADEA DOW CHEMICAL COMPANY LIMITED Director 2018-04-27 CURRENT 1954-08-20 Active
EDUARDO ANTONIO GADEA DOW UK LIMITED Director 2018-04-27 CURRENT 1989-10-03 Liquidation
EDUARDO ANTONIO GADEA DOW LIMITED Director 2018-04-27 CURRENT 1990-12-10 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA CHPM COMPANY LIMITED Director 2018-04-27 CURRENT 2016-09-30 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA HYPERLAST LIMITED Director 2018-04-27 CURRENT 1994-07-11 Active
EDUARDO ANTONIO GADEA DOW SILICONES UK LIMITED Director 2017-10-02 CURRENT 1950-09-08 Active
ANDREW MICHAEL JONES DOW SILICONES UK LIMITED Director 2017-01-01 CURRENT 1950-09-08 Active
ANDREW MICHAEL JONES CHPM COMPANY LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDREW MICHAEL JONES MSTG COMPANY LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
ANDREW MICHAEL JONES SPECIALTY ELECTRONIC MATERIALS UK LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JULIE EMMA ROBERTS DOW CORNING PENSION TRUSTEE LIMITED Director 2016-09-12 CURRENT 1997-05-21 Active
JULIE EMMA ROBERTS HATTON BUXTON LIMITED Director 2012-08-07 CURRENT 1983-01-21 Dissolved 2014-03-19
JULIE EMMA ROBERTS DOW SERVICES TRUSTEES UK LIMITED Director 2010-07-21 CURRENT 2010-04-08 Active
JULIE EMMA ROBERTS ROHM AND HAAS EUROPE SERVICES APS Director 2007-10-12 CURRENT 2007-10-03 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-1414/12/23 STATEMENT OF CAPITAL GBP 119500000
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR PAMELA BERRY-SOLOMON
2023-09-07DIRECTOR APPOINTED MR ANDREW ROBERT LANEY
2023-04-07CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Station Road Birch Vale High Peak Derbyshire SK22 1BR England
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-14AP01DIRECTOR APPOINTED MS VALERIA ROANE
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO LEOPARDI
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO ANTONIO GADEA
2021-04-09AP01DIRECTOR APPOINTED MS PAMELA BERRY-SOLOMON
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-26AP01DIRECTOR APPOINTED MR MASSIMILIANO LEOPARDI
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO JOSE FARRE PELAEZ
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR JOHN EDWARD CASE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JONES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO MARTINEZ DE LAHIDALGA
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE EPHGRAVE
2018-05-11AP01DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM GOOD
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR ALEJANDRO JOSE FARRE PELAEZ
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO TARCISIO POLI
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE EPHGRAVE / 15/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM GOOD / 15/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ANTUNA / 15/01/2018
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARY EMERY
2016-08-09AD03Registers moved to registered inspection location of Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
2016-08-08AD02Register inspection address changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
2016-07-07AP03Appointment of Ms Cathrine Anne Jenkins as company secretary on 2016-07-06
2016-07-07TM02Termination of appointment of Kim Lesley Fox on 2016-07-06
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-26AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-29AR0125/03/15 ANNUAL RETURN FULL LIST
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-04CH01Director's details changed for Mr Luciano Tarcisio on 2014-08-01
2014-08-04AP01DIRECTOR APPOINTED MR LUCIANO TARCISIO
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KROLL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-30AR0125/03/14 FULL LIST
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-11AP03SECRETARY APPOINTED MRS KIM LESLEY FOX
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0125/03/13 FULL LIST
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0125/03/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MR KEVIN JOSEPH KROLL
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO POLI
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0125/03/11 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO MOLINA
2010-10-19AP01DIRECTOR APPOINTED MR LUCIANO TARCISIO POLI
2010-08-04AP03SECRETARY APPOINTED MRS LOUISE CRACKNELL
2010-05-26RES01ADOPT ARTICLES 30/04/2010
2010-05-20AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-05-13RES01ADOPT ARTICLES 30/04/2010
2010-03-30AP01DIRECTOR APPOINTED MR GUSTAVO MARTINEZ DE LAHIDALGA
2010-03-30AP01DIRECTOR APPOINTED MR LUIS ANTUNA
2010-03-30AP01DIRECTOR APPOINTED MR IGNACIO MOLINA
2010-03-30AP01DIRECTOR APPOINTED MS NICOLA JAYNE EPHGRAVE
2010-03-29AP01DIRECTOR APPOINTED MR MICHAEL GARY EMERY
2010-03-29AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
2010-03-29AP01DIRECTOR APPOINTED MS JULIE EMMA ROBERTS
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to DOW CHEMICAL SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOW CHEMICAL SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOW CHEMICAL SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOW CHEMICAL SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of DOW CHEMICAL SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOW CHEMICAL SERVICES UK LIMITED
Trademarks
We have not found any records of DOW CHEMICAL SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOW CHEMICAL SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as DOW CHEMICAL SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOW CHEMICAL SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOW CHEMICAL SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOW CHEMICAL SERVICES UK LIMITED any grants or awards.
Ownership
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    Is this data useful to you?
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