BITUCHEM HOLDINGS LIMITED
BITUCHEM HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 1989. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Laymore Road, Cinderford. 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: Group. BITUCHEM HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 02334866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAYMORE ROAD |
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Address Line 2 | FOREST VALE INDUSTRIAL ESTATE |
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Post Town | CINDERFORD |
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County | GLOUCESTERSHIRE |
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Postcode | GL14 2YH |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
BITUCHEM HOLDINGS LIMITED
Directors
(The company's officers)
ROGER KENNETH LORD
(~64 year old British national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2014
YULIYA NYZHNYK PASCHALI
(~46 year old Cypriot national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CYPRUS
Appointed on 18/05/2015
MS MICHELLE PASCHALI
(~49 year old British national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2001
MR PAUL PASCHALI
(~80 year old British national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CYPRUS
Appointed on 13/01/1992
PAUL PASCHALI (JNR)
(~45 year old British national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2001
MS MICHELLE PASCHALI
(~49 year old British national)
LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/05/2002
Shareholders
(Persons of Significant Control)
Mr Paul Paschali
(~80 year old British national)
Bituchem, Laymore Road, Forest Vale Industrial Estate, Cinderford, GL14 2YH, England
- Owns between 25% and 50% of the shares.
Notified on 01/01/2017
Connections
(Shared officers)
- ROGER KENNETH LORD
- MS MICHELLE PASCHALI
- MR PAUL PASCHALI
- PAUL PASCHALI (JNR)
- ROGER KENNETH LORD
- MS MICHELLE PASCHALI
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)
BITUCHEM HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL14 2YH.
Map of BITUCHEM HOLDINGS LIMITED at local scale
Map of BITUCHEM HOLDINGS LIMITED at district scale
More Companies in GL14 2YH
Other companies with registered offices in GL14 2YH:
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)