Megachem (UK) Ltd.. Head office in Monmouthshire. Check Director.

Megachem (UK) Ltd., Monmouthshire

Megachem (Uk) Ltd. is a private limited company. Once, it was named Newport Chemicals (Uk) Limited (changed on 2006-05-12). Located at Castlegate Business Park, Caldicot, Monmouthshire NP26 5AD, the aforementioned 23 years old firm was incorporated on 2000-09-27 and is categorised as "wholesale of chemical products" (SIC code: 46750).
3 directors can be found in this business: Thiam Y. (appointed on 17 June 2021), Gary F. (appointed on 01 March 2004), Sidney C. (appointed on 28 November 2000). As for the secretaries (1 in total), we can name: Gary F. (appointed on 28 March 2003).

About
Name: Megachem (UK) Ltd.
Number: 04079169
Incorporation date: 2000-09-27
End of financial year: 31 December


Address:	Castlegate Business Park Caldicot Monmouthshire NP26 5AD
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Sidney C.

28 November 2016

Nature of control:	significiant influence or control

Megachem Limited

6 April 2016 - 1 October 2019

Address	11 Tuas Link 1, Singapore, 638588, Singapore
Legal authority	Companies Act (Cap 50)
Legal form	Public Company Limited
Country registered	Singapore
Place registered	Singapore
Registration number	198803293m
Nature of control:	75,01-100% shares

The date for Megachem (Uk) Ltd. confirmation statement filing is 2024-10-16. The most recent confirmation statement was sent on 2023-10-02. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sidney C. that has substantial control or influence. Megachem Limited has over 3/4 of shares. The corporate PSC can be found at Tuas Link 1, 638588 Singapore.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, March 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, March 2023 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 1st, March 2022 \| accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 31st, March 2021 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, February 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, March 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, February 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, February 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, March 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, February 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, February 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd October 2013: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 1st, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, March 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 31st December 2008 filed on: 10th, March 2009 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 23rd, February 2009 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, December 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st November 2007 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363(288)	31st October 2005 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to 31st October 2005 with shareholders record filed on: 31st, October 2005 \| annual return	Free Download (7 pages)
363(288)	31st October 2005 Annual return (Director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 28th, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, March 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 12th, March 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/10/03 annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 17th, February 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 17th, February 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 20th September 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, April 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 16th, April 2002 \| accounts	Free Download (12 pages)
363a	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, December 2000 \| accounts	Free Download (1 page)

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