ETERNIS FINE CHEMICALS UK LIMITED

ETERNIS FINE CHEMICALS UK LIMITED is an active private limited company, incorporated on 12 January 1960. The nature of the business is Manufacture of other inorganic basic chemicals. The company's registered office is on Macclesfield Road, Leek. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ETERNIS FINE CHEMICALS UK LIMITED has two previous names, the most recent of which was TENNANTS FINE CHEMICALS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MACCLESFIELD ROAD
Post Town	LEEK
County	STAFFORDSHIRE
Postcode	ST13 8LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

Company Name History

From 04/05/2021 onwards:

ETERNIS FINE CHEMICALS UK LIMITED

From 01/02/2011 to 04/05/2021:

TENNANTS FINE CHEMICALS LIMITED

Prior to 01/02/2011:

TESSENDERLO FINE CHEMICALS LIMITED

Directors

(The company's officers)

MR WILLIAM GITTINS

(~46 year old British national)

MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2016

MR RAJENDRA MARIWALA

(~61 year old Indian national)

MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD

Current Director
Gives occupation as SERVICE
Usually resident in INDIA

Appointed on 01/02/2021

MR MANU MEHTA

(~66 year old Indian national)

MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD

Current Director
Gives occupation as SERVICE
Usually resident in INDIA

Appointed on 01/02/2021

MR DAVID ANDREW WHITAKER

(~63 year old British national)

MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD

Current Director
Gives occupation as SERVICE
Usually resident in UNITED KINGDOM

Appointed on 01/02/2021

Connections

(Shared officers)

ETERNIS UK LIMITED

MR MANU MEHTA
MR DAVID ANDREW WHITAKER

Source: Companies House

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)