FACI ECHEM LTD
Active - Accounts Filed
General Information
NAME
FACI ECHEM LTD
COMPANY NUMBER
03847035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
23/09/1999
(25 years and 2 months old)
WEBSITE
www.echem-group.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/1999
06/04/2024
ECHEM LIMITED
WEST YORKSHIRE
LS3 1JN
Telephone: 01132457471
TPS: No
Burley House
147 Kirkstall Road
LEEDS
LS3 1JN
Telephone: 2457471
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 |
|---|---|---|
| FACI UK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| ECHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FACI ECHEM LTD?
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 FACI ECHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FACI ECHEM LTD?
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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Director: 23/09/1999 - 12/01/2000 (3 months) Secretary: 01/04/2000 - 01/05/2014 (14years) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/09/1999 - 30/03/2000 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUCHEMIA SPA | N/A | N/A |
| FACI CORPORATE SPA | N/A | N/A |
| FACI UK CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| ECHEM LIMITED | Active - Accounts Filed | View Report |
| FACI SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Pauline MacMillan (916332859) has left the board |
| 17/06/2021 | New Board Member Ross Daniel MacMillan (928424546) Appointed |
| 12/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | Modestino Cavaliere (918757824) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 23/01/2020 | Change in Reg. Office |
| 09/11/2019 | New Accounts filed |
| 05/11/2019 | CJB SECRETARIAL LTD (911845589) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/01/2018 | Pauline MacMillan (918757168) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 30/03/2017 | CJB SECRETARIAL LTD (922678787) has left the board |
| 30/03/2017 | New Company Secretary CJB SECRETARIAL LTD (911845589) Appointed |
| 16/03/2017 | New Company Secretary CJB SECRETARIAL LTD (922678787) Appointed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 31/07/2015 | New Accounts filed |
| 19/01/2015 | Ronald Bennett (900983929) has left the board |
| 24/10/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Franco Rossi (918757883) Appointed |
| 14/05/2014 | New Board Member Modestino Cavaliere (918757824) Appointed |
| 13/05/2014 | Robin Anthony David Freestone (912787394) has left the board |
| 13/05/2014 | Graham Wilkinson (906809010) has left the board |
| 13/05/2014 | Janice Bennett (906650362) has left the board |
| 13/05/2014 | New Company Secretary Pauline MacMillan (918757168) Appointed |
| 22/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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