ETERNIS FINE CHEMICALS UK LIMITED

Active - Accounts Filed

General Information

NAME
ETERNIS FINE CHEMICALS UK LIMITED

COMPANY NUMBER
00646784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
12/01/1960 (64 years and 11 months old)

WEBSITE
www.tennantsfinechemicals.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/02/2011 04/05/2021
TENNANTS FINE CHEMICALS LIMITED
View all previous names

REGISTERED ADDRESS

MACCLESFIELD ROAD, LEEK, LEEK
STAFFORDSHIRE
ST13 8LD

Telephone: 01538399100
TPS: No

TRADING ADDRESSES

Macclesfield Road
Leek
Staffordshire
ST13 8LD

Telephone: 399100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

417.46%

NET WORTH

£27.8M

2.64%

TOTAL LIABILITIES

£8.4M

42.11%

NET ASSETS

£27.8M

2.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TENNANTS CONSOLIDATED LIMITED	Active - Accounts Filed	View Report
ETERNIS FINE CHEMICALS UK LIMITED	Active - Accounts Filed	View Report
TENNANTS FINE CHEMICALS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETERNIS FINE CHEMICALS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETERNIS FINE CHEMICALS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

417.46%

NET WORTH

£27.8M

2.64%

TOTAL LIABILITIES

£8.4M

42.11%

NET ASSETS

£27.8M

2.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETERNIS UK LTD	Owned: 100.00 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Gittins 13/09/2016 - Present (8 years and 2 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manu Mehta 01/02/2021 - Present (3 years and 10 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Andrew Whitaker 01/02/2021 - Present (3 years and 10 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Rajendra Mariwala 01/02/2021 - Present (3 years and 10 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Geoffrey Charles William Cunnington Director: 01/10/1992 - Present (32 years and 2 months) Secretary: 01/10/1992 - Present (32 years and 2 months) Born in Nov 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 138	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TENNANTS CONSOLIDATED LIMITED	Active - Accounts Filed	View Report
CHARLES TENNANT & COMPANY (EIRE), LIMITED	N/A	N/A
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED	Active - Accounts Filed	View Report
CHARLES TENNANT & COMPANY (CORK) LIMITED	N/A	N/A
TENNANTS BUILDING PRODUCTS LIMITED	N/A	N/A
WALLS & CEILINGS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NORTHERN ROAD MARKINGS LIMITED	Active - Accounts Filed	View Report
KESTREL THERMO-PLASTICS LIMITED	Active - Accounts Filed	View Report
SYNTHITE LIMITED	Active - Accounts Filed	View Report
BIP (OLDBURY) LIMITED	Active - Accounts Filed	View Report
MARINOCHEM LIMITED	N/A	N/A
SYNTHITE (MOLD) LIMITED	Active - Accounts Filed	View Report
TS RESINS LIMITED	Active - Accounts Filed	View Report
TENNANTS (IT) INVESTMENTS LTD	Active - Accounts Filed	View Report
TENNANTS VENTURES LIMITED	Active - Accounts Filed	View Report
DALEWICK PROPERTIES LIMITED	Active - Accounts Filed	View Report
ETERNIS FINE CHEMICALS UK LIMITED	Active - Accounts Filed	View Report
TENNANTS FINE CHEMICALS LIMITED	Company is dissolved	View Report
IRISH TAR & BITUMEN SUPPLIERS LIMITED	N/A	N/A
TENNANTS CONSOLIDATED IRELAND LIMITED	N/A	N/A
JAMES M.BROWN LIMITED	Active - Accounts Filed	View Report
KEY ORGANICS LIMITED	Active - Accounts Filed	View Report
BIONET RESEARCH LIMITED	Non-Trading	View Report
RIGGOTT AND COMPANY LIMITED	Active - Accounts Filed	View Report
RIGGOTT HOLDINGS LIMITED	Non-Trading	View Report
RIGGOTT NATIONAL LINE MARKING LIMITED	Non-Trading	View Report
TENNANTS (WAREHOUSING) LIMITED	Non-Trading	View Report
TENNANTS DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
ARROWSPED LOGISTICS LIMITED	Non-Trading	View Report
CHARLES TENNANT & CO. (LONDON) LIMITED	Non-Trading	View Report
CHARLES TENNANT & COMPANY, LIMITED	Active - Accounts Filed	View Report
ANDERSON GIBB & WILSON LIMITED	Non-Trading	View Report
DUNDEE CHEMICALS LIMITED	Active - Accounts Filed	View Report
HUGH GELL & COMPANY LIMITED	Active - Accounts Filed	View Report
JOHN C. WALKER LIMITED	Active - Accounts Filed	View Report
MARK DAY LIMITED	Non-Trading	View Report
TENNANT TRADING (CHEMICALS) LIMITED	Non-Trading	View Report
TENNANTS (LANCASHIRE) LIMITED	Non-Trading	View Report
JOSEPH CROWTHER (CHEMICALS) LIMITED	Non-Trading	View Report
TENNANTS GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TENNANTS PENSION TRUSTEES LIMITED	Non-Trading	View Report
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED	Active - Accounts Filed	View Report
BELGRAVE CONTRACT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TENNANTS TEXTILE COLOURS LIMITED	Active - Accounts Filed	View Report
WATERLOO NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Wayne Stride (921477016) has left the board
Date: 19/10/2021	Event: Wayne Stride (921477016) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 08/02/2021	Event: New Board Member Rajendra Mariwala (927933892) Appointed
Date: 08/02/2021	Event: New Board Member Manu Mehta (918502144) Appointed
Date: 08/02/2021	Event: New Board Member David Andrew Whitaker (912251787) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Andrew Clive Gingell (907434007) has left the board
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Michael Gary Hughes (908116336) Appointed
Date: 01/04/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Board Member William Gittins (921476983) Appointed
Date: 06/07/2017	Event: New Company Secretary Wayne Stride (921477016) Appointed
Date: 06/07/2017	Event: William Gittins (916746124) has left the board
Date: 06/07/2017	Event: Keith Sharp (915770050) has left the board
Date: 29/03/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 05/11/2015	Event: New Confirmation Statement filed
Date: 03/11/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Confirmation Statement filed
Date: 04/08/2014	Event: William Paul Alexander (903381074) has left the board
Date: 25/06/2014	Event: New Accounts filed
Date: 26/10/2013	Event: New Confirmation Statement filed
Date: 18/05/2013	Event: New Accounts filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ETERNIS FINE CHEMICALS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£27.8M

£8.4M

£27.8M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£27.8M

£8.4M

£27.8M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™