DSM NUTRITIONAL PRODUCTS (UK) LIMITED
HEANOR ROCHE VITAMINS (UK) LIMITED ROCHE VITAMINS LIMITED SEVCO 1174 LIMITED

Hellopages » Derbyshire » Amber Valley » DE75 7SG

Company number 04031360
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Auditor's resignation. The most likely internet sites of DSM NUTRITIONAL PRODUCTS (UK) LIMITED are www.dsmnutritionalproductsuk.co.uk, and www.dsm-nutritional-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Duffield Rail Station is 5.1 miles; to Derby Rail Station is 7.5 miles; to Kirkby in Ashfield Rail Station is 8 miles; to East Midlands Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsm Nutritional Products Uk Limited is a Private Limited Company. The company registration number is 04031360. Dsm Nutritional Products Uk Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Dsm Nutritional Products Uk Limited is Delves Road Heanor Gate Heanor Derbyshire De75 7sg. . BRATT, Colin Douglas is a Secretary of the company. ROSETTO, Luca is a Director of the company. WEIR, Graeme is a Director of the company. Secretary DANIEL, Richard David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ALLISON, Kim Donald has been resigned. Director BRUEGGEMANN, Konrad, Dr has been resigned. Director BUTER, Markus Gezinus has been resigned. Director FROEHLI, Daniel Markus has been resigned. Director GILGEN, Paul, Dr has been resigned. Director HARTMAYER, Robert Frank has been resigned. Director HODGES, Brian Martin has been resigned. Director JACKSON, David James has been resigned. Director KURMALY, Karim, Dr has been resigned. Director NICOL, Colin Clarke has been resigned. Director SCHNEIDERS, Joseph Leonardus Jan Maria has been resigned. Director STOCK, Mark has been resigned. Director WILLIAMSON, Basil, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BRATT, Colin Douglas
Appointed Date: 06 January 2004
Director
ROSETTO, Luca
Appointed Date: 28 March 2013
62 years old
Director
WEIR, Graeme
Appointed Date: 29 December 2000
64 years old

Resigned Directors

Secretary
DANIEL, Richard David
Resigned: 06 January 2004
Appointed Date: 07 September 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 September 2000
Appointed Date: 11 July 2000
Director
ALLISON, Kim Donald
Resigned: 30 August 2013
Appointed Date: 30 May 2008
68 years old
Director
BRUEGGEMANN, Konrad, Dr
Resigned: 28 July 2011
Appointed Date: 01 January 2008
65 years old
Director
BUTER, Markus Gezinus
Resigned: 30 April 2013
Appointed Date: 16 July 2010
62 years old
Director
FROEHLI, Daniel Markus
Resigned: 30 May 2008
Appointed Date: 01 June 2007
71 years old
Director
GILGEN, Paul, Dr
Resigned: 31 May 2005
Appointed Date: 29 December 2000
80 years old
Director
HARTMAYER, Robert Frank
Resigned: 04 September 2006
Appointed Date: 17 November 2003
73 years old
Director
HODGES, Brian Martin
Resigned: 29 December 2000
Appointed Date: 29 December 2000
64 years old
Director
JACKSON, David James
Resigned: 29 December 2000
Appointed Date: 07 September 2000
78 years old
Director
KURMALY, Karim, Dr
Resigned: 31 May 2007
Appointed Date: 01 January 2003
65 years old
Director
NICOL, Colin Clarke
Resigned: 31 December 2009
Appointed Date: 01 January 2007
65 years old
Director
SCHNEIDERS, Joseph Leonardus Jan Maria
Resigned: 01 January 2008
Appointed Date: 06 September 2006
74 years old
Director
STOCK, Mark
Resigned: 28 March 2013
Appointed Date: 28 July 2011
68 years old
Director
WILLIAMSON, Basil, Dr
Resigned: 31 December 2006
Appointed Date: 29 December 2000
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Koninklijke Dsm Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DSM NUTRITIONAL PRODUCTS (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 5 July 2016 with updates
06 Nov 2015
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 49,650,956
...
... and 82 more events
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
12 Sep 2000
Company name changed sevco 1174 LIMITED\certificate issued on 13/09/00
11 Jul 2000
Incorporation

Similar Companies

DSM MOTORS LIMITED DSM N.E. LTD DSM OCCUPATIONAL THERAPY SERVICES LIMITED DSM OFFICES LTD DSM PAVING & LANDSCAPING LTD DSM PHARMA LIMITED DSM PLANNING SERVICES LIMITED