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CMC MATERIALS UPC LIMITED

CMC MATERIALS UPC LIMITED is an active private limited company, incorporated on 21 April 1972. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 30 September 2022, are next due on 31 December 2024, and fall under the accounts category: Full. CMC MATERIALS UPC LIMITED has three previous names, the most recent of which was KMG ULTRA PURE CHEMICALS LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number01050948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

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

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.

Company Name History

From 02/10/2020 onwards:
CMC MATERIALS UPC LIMITED
From 25/06/2013 to 02/10/2020:
KMG ULTRA PURE CHEMICALS LIMITED
From 05/02/2008 to 25/06/2013:
OM GROUP ULTRA PURE CHEMICALS LIMITED
Prior to 05/02/2008:
ROCKWOOD ELECTRONIC MATERIALS LIMITED

Directors

(The company's officers)
MR. SHINICHIRO TAKEUCHI
(~52 year old Japanese national)
FUJIFILM EUROPE GMBH BALCKE-DUERR-ALEE 6, 40882 RATINGEN, GERMANY
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in GERMANY
Appointed on 02/10/2023
MR. HANS VLOEBERGHS
(~57 year old Belgian national)
FUJIFILM ELECTRONIC MATERIALS (EUROPE) N.V. KEETBERGLAAN 1A, HAVENNR. 1061, B-2070 ZWIJNDRECHT, BELGIUM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in BELGIUM
Appointed on 02/10/2023
LAW DEBENTURE CORPORATE SERVICES LTD
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2008

Connections

(Shared officers)
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
  • LAW DEBENTURE CORPORATE SERVICES LTD
GPCH LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE FINANCE FUNDING 2 LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE FINANCE HOLDINGS LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LTD
GRANITE MASTER ISSUER PLC
  • LAW DEBENTURE CORPORATE SERVICES LTD
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)

CMC MATERIALS UPC LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of CMC MATERIALS UPC LIMITED at local scale
Map of CMC MATERIALS UPC LIMITED at local scale
Map of CMC MATERIALS UPC LIMITED at district scale
Map of CMC MATERIALS UPC 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 EC2N 4AG

Other companies with registered offices in EC2N 4AG:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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