AKDENIZ CHEMSON ADDITIVES LTD

AKDENIZ CHEMSON ADDITIVES LTD is an active private limited company, incorporated on 20 January 1986. The nature of the business is Manufacture of other inorganic basic chemicals. The company's registered office is on Kingfisher Way, Wallsend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AKDENIZ CHEMSON ADDITIVES LTD previously had the company name CHEMSON LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number01980314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 9C KINGFISHER WAY
Address Line 2SILVERLINK BUSINESS PARK
Post TownWALLSEND
CountyTYNE AND WEAR
CountryENGLAND
PostcodeNE28 9NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

Company Name History

From 06/10/2020 onwards:
AKDENIZ CHEMSON ADDITIVES LTD
Prior to 06/10/2020:
CHEMSON LIMITED

Directors

(The company's officers)
MR BARAN ÇELİK
(~42 year old Turkish national)
NO:64 ZIYA GÖKALP CAD., KURTULUS, ANKARA, 06600, TURKEY
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in TURKEY
Appointed on 01/10/2021
MR VOLKAN ÜNLÜEL
(~36 year old Turkish national)
ZIYA GÖKALP CAD. NO:64 KURTULUS, 06600 ANKARA, TURKEY
  • Current Director
  • Gives occupation as SUBSIDIARIES MONITORING AND COORDINATION
  • Usually resident in TURKEY
Appointed on 06/12/2021
MR EREN ZIYA DIK
(~43 year old Turkish national)
KEMALPASA O.S.B. MAH. IZMIR KELAMPASA ASFALTI CADDESI, NO.45, KEMALPASA / IZMIR, 35735, TURKEY
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in TURKEY
Appointed on 25/03/2019
MRS GOZDE DINER
(~45 year old Turkish national)
LYONER STRABE NO9 5TH FLOOR, FRANKFURT AM MAIN, HESSEN, 60528, GERMANY
  • Current Director
  • Gives occupation as ACCOUNTING AND FINANCIAL REPORTING
  • Usually resident in GERMANY
Appointed on 29/09/2016
MR ERSIN SUAT İZMIRLIOĞLU
(~51 year old Turkish national)
KEMALPASA OSB MAH. IZMIR-KEMALPASA ASFALTI, CAD. NO: 45, KEMALPASA-IZMIR, TURKEY
  • Current Director
  • Gives occupation as CEO
  • Usually resident in TURKEY
Appointed on 20/06/2022
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
(British national)
SANDGATE HOUSE 102 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX, ENGLAND
  • Current Secretary
Appointed on 04/04/2003

Connections

(Shared officers)
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
ADVANCE NORTHUMBERLAND (PROJECTS) LTD
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
ADVANCE NORTHUMBERLAND LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
FALTEC EUROPE LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
FOUNDATION OF LIGHT
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AKDENIZ CHEMSON ADDITIVES LTD: Maps

Maps show the location of the postcode of the registered office, NE28 9NX.

Map of AKDENIZ CHEMSON ADDITIVES LTD at local scale
Map of AKDENIZ CHEMSON ADDITIVES LTD at local scale
Map of AKDENIZ CHEMSON ADDITIVES LTD at district scale
Map of AKDENIZ CHEMSON ADDITIVES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)