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 Number02334866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAYMORE ROAD
Address Line 2FOREST VALE INDUSTRIAL ESTATE
Post TownCINDERFORD
CountyGLOUCESTERSHIRE
PostcodeGL14 2YH

Accounts

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

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of BITUCHEM HOLDINGS LIMITED at district scale
Map of BITUCHEM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)