ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED
BIRMINGHAM ARYSTA LIFESCIENCE GREAT BRITAIN REGISTRATIONS LIMITED CROMPTON (UNIROYAL CHEMICAL) REGISTRATIONS LIMITED CROMPTON (UNIROYAL) REGISTRATIONS LIMITED

Hellopages » West Midlands » Birmingham » B11 2PN

Company number 04323294
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Appointment of Guilhem Jacques Marie Lafaige De Gaillard as a director on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED are www.arystalifescienceregistrationsgreatbritain.co.uk, and www.arysta-lifescience-registrations-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Arysta Lifescience Registrations Great Britain Limited is a Private Limited Company. The company registration number is 04323294. Arysta Lifescience Registrations Great Britain Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Arysta Lifescience Registrations Great Britain Limited is 198 Golden Hillock Road Birmingham B11 2pn. . ZAGOREC, John Todd is a Secretary of the company. LAFAIGE DE GAILLARD, Guilhem Jacques Marie is a Director of the company. NOBRE, Jose Jorge is a Director of the company. ZAGOREC, John Todd is a Director of the company. Secretary HUBEN, Christina Ellen has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Secretary MOHAMMED, Hafeez has been resigned. Secretary MONTEIRO, Frank has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DYKSTRA, Andre Christiaan has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director PRITCHARD, Philip Russell has been resigned. Director RISINO, Anthony John has been resigned. Director SAUNDERS, Mark has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZAGOREC, John Todd
Appointed Date: 04 November 2015
Director
LAFAIGE DE GAILLARD, Guilhem Jacques Marie
Appointed Date: 19 October 2016
56 years old
Director
NOBRE, Jose Jorge
Appointed Date: 04 November 2015
64 years old
Director
ZAGOREC, John Todd
Appointed Date: 04 November 2015
68 years old

Resigned Directors

Secretary
HUBEN, Christina Ellen
Resigned: 01 February 2008
Appointed Date: 30 April 2007
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 30 April 2007
Appointed Date: 15 November 2001
Secretary
MOHAMMED, Hafeez
Resigned: 26 September 2012
Appointed Date: 01 February 2008
Secretary
MONTEIRO, Frank
Resigned: 04 November 2015
Appointed Date: 03 November 2014
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
DYKSTRA, Andre Christiaan
Resigned: 31 December 2012
Appointed Date: 15 November 2001
67 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 30 April 2007
Appointed Date: 15 November 2001
69 years old
Director
MONTEIRO, Frank Joseph
Resigned: 04 November 2015
Appointed Date: 03 November 2014
55 years old
Director
PRITCHARD, Philip Russell
Resigned: 01 February 2008
Appointed Date: 15 November 2001
67 years old
Director
RISINO, Anthony John
Resigned: 03 November 2014
Appointed Date: 09 November 2012
57 years old
Director
SAUNDERS, Mark
Resigned: 03 November 2014
Appointed Date: 01 February 2008
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Arysta Lifescience Great Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Appointment of Guilhem Jacques Marie Lafaige De Gaillard as a director on 19 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 58 more events
22 Jan 2002
New director appointed
22 Jan 2002
New secretary appointed;new director appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

ARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITED Charges

3 November 2014
Charge code 0432 3294 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…

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