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Name	00323880 Limited
Address	Zolfo Cooper Toronto Square Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	00323880 Show on Companies House
Company Register Status	active
Incorporation Date	4 February 1937
Accounts	SMALL next accounts due by 28 February 2009 last accounts made up to 28 February 2007
Sector (SIC)	2413 - Manufacture other inorganic basic chemicals
Previous Names	Lancashire Chemicals Limited Lancashire Chemical Works Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Harrison, Stephen Peter Leeds, West Yorkshire Status: Active Notified: 14/10/2008 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lumb, Tony Timperley, Altrincham, Cheshire Status: Active Notified: 31/10/2007 Date of Birth: 07/1964 Role: Secretary Country of Residence: England Nationality: English

Sykes, Richard Mark Rawdon, Leeds Status: Active Notified: 31/10/2007 Date of Birth: 02/1963 Occupation: Director Role: Director Nationality: British

Hene, Anthony London Status: Ceased Notified: 06/03/2004 Ceased: 02/09/2005 Occupation: Finance Role: Secretary Nationality: British

Hene, Anthony London Status: Ceased Notified: 06/03/2004 Ceased: 02/09/2005 Occupation: Finance Role: Director Nationality: British

Hene, Gerald Richard Marple, Stockport Status: Ceased Ceased: 13/01/2004 Role: Secretary Nationality: British

Hene, Gerald Richard Marple, Stockport Status: Ceased Ceased: 13/01/2004 Occupation: Chemist Role: Director Nationality: British

Hene, Gillian Simmondley, Glossop Status: Ceased Notified: 02/09/2005 Ceased: 31/10/2007 Occupation: Director Role: Secretary Nationality: British

Hene, Gillian Simmondley, Glossop Status: Ceased Notified: 02/09/2005 Ceased: 31/10/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hene, Ronald Michael Glossop Status: Ceased Ceased: 31/10/2007 Occupation: Chemical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hene, Walter, Dr Kingsmoor Fields, Glossop Status: Ceased Ceased: 25/10/1996 Occupation: Chemical Manufacturer Role: Director Nationality: British

Stocker, Antony William Sale Status: Ceased Notified: 08/10/2008 Ceased: 01/12/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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00323880 Limited

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Officers (12)