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 Number | 01980314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 9C KINGFISHER WAY |
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Address Line 2 | SILVERLINK BUSINESS PARK |
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Post Town | WALLSEND |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE28 9NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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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)