Company Profile
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MediumEternis Fine Chemicals Uk Limited
00646784•Private Limited With Share Capital
Macclesfield Road, Leek, Leek, ST138LD
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Incorporated
12/01/1960
Company Age
66 years
Directors
3
Employees
94
SIC Code
20130
Risk
low risk
Company Overview
Registration, classification & business activity
Eternis Fine Chemicals Uk Limited (00646784) is a private limited with share capital incorporated on 12/01/1960 (66 years old) and registered in leek, ST138LD. The company operates under SIC code 20130 - manufacture of other inorganic basic chemicals.
Eternis fine chemicals is based in leek, staffordshire and is a global supplier of liquid chemicals for the use by manufacturers in primary production processes exporting to almost 90 different countries worldwide, eternis fine chemicals is the number one producer of acetate esters and aromas in the...
Private Limited With Share Capital
SIC: 20130
Medium
Incorporated 12/01/1960
ST138LD
94 employees
Financial Overview
Total Assets
£139.16M
Liabilities
£63.95M
Net Assets
£75.21M
Turnover
£52.37M
Cash
£5.43M
Key Metrics
94
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Resolution
Category:Resolution
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Resolution
Category:Resolution
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Resolution
Category:Resolution
Date:06-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:14-03-2022
Change Sail Address Company With New Address
Category:Address
Date:10-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Resolution
Category:Resolution
Date:04-05-2021
Change Of Name Notice
Category:Change Of Name
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:30-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2011
Legacy
Category:Insolvency
Date:28-02-2011
Legacy
Category:Capital
Date:28-02-2011
Resolution
Category:Resolution
Date:28-02-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2011
Change Of Name Notice
Category:Change Of Name
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2008
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2027
Filing Date12/08/2026
Latest Accounts31/03/2026
Trading Addresses
Macclesfield Road, Leek, Staffordshire, ST138LDRegistered
Related Companies
1
Contact
Macclesfield Road, Leek, Leek, ST138LD