AFTON CHEMICAL LIMITED
Active - Accounts Filed
General Information
NAME
AFTON CHEMICAL LIMITED
COMPANY NUMBER
01213092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
19/05/1975
(49 years and 7 months old)
WEBSITE
www.aftonchemical.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1984
30/06/2004
ETHYL PETROLEUM ADDITIVES LIMITED
View all previous names
BERKSHIRE
RG12 2UW
Telephone: 01344304141
TPS: No
London Road
Bracknell
Berkshire
RG12 2UW
Telephone: 304141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFTON CHEMICAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| AFTON COOPER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | David Richard Ellis (915137884) has left the board |
Credit Risk Overview
Want to learn more about AFTON CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFTON CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFTON CHEMICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2014 - Present (10 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2018 - Present (6 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 22/07/1992 - 30/06/2012 (19 years and 11 months) Secretary: 22/07/1992 - 30/06/2012 (19 years and 11 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET CORP | N/A | N/A |
| AFTON CHEMICAL EA HOLDINGS SARL | N/A | N/A |
| AFTON CHEMICAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| AFTON COOPER LIMITED | Non-Trading | View Report |
| ETHYL CORP INC | N/A | N/A |
| POLARTECH ADDITIVES HOLDING AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | David Richard Ellis (915137884) has left the board |
| 17/10/2023 | New Board Member Lee Anthony Carter (931466875) Appointed |
| 14/08/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Thomas Poole (929307110) Appointed |
| 03/03/2022 | John Burns (925908689) has left the board |
| 16/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member John Burns (925908689) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 11/06/2018 | Harvey Watson (921235103) has left the board |
| 11/06/2018 | New Board Member Catherine Charlotte Martin (924719391) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 18/08/2016 | Michael John Francis Croft (919300899) has left the board |
| 18/08/2016 | New Board Member Harvey Watson (921235103) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 07/05/2015 | Michael Arnost Lewis (907927153) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 01/12/2014 | New Board Member Michael John Francis Croft (919300899) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 03/03/2014 | New Board Member Andrew David Walker (918548791) Appointed |
| 26/02/2014 | Mark Coates-Evans (917117980) has left the board |
| 26/02/2014 | Mark Coates-Evans (916433779) has left the board |
| 22/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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