Chemoxy International Limited

00350164

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALL SAINTS REFINERY, MIDDLESBROUGH, TS3 6AF

Incorporated 03/03/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

Mr Laurent Castor

director · Since 09/08/2017

VICE PRESIDENT PERFORMANCE CHEMICAL DIVI

FRENCH · FRANCE · Age 59

Also on 1 other board

Ms Helen Marie Webster

director · Since 04/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Vincent Milhau

director · Since 20/07/2020

ACCOUNTANT

FRENCH · FRANCE · Age 52

Also on 2 other boards

Persons with Significant Control

Crossco (1255) Limited

75–100% shares

75–100% votes

All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF

Reg: 07784434 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 28/04/2023Registered 17/05/2023

Charge

satisfied

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE BENEFICIARIES (AS DEFINED IN THE ACCOMPANYING CO

Created 09/08/2017Registered 16/08/2017Satisfied 21/07/2022

charge

outstanding

RTIFICATE (SEE CERT FOR FULL DETAILS) · THE SUMITOMO TRUST AND BANKING CO LIMITED AND THE OTHER 8 BANKS NAMED ON THE SCHEDULE TO THE CE

Created 29/04/1988Registered 06/05/1988

charge

satisfied