SYNGENTA GRIMSBY LIMITED
BRACKNELL NOVARTIS CROP PROTECTION GRIMSBY LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6EY

Company number 03989138
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew David Johnson on 13 June 2016; Director's details changed for Mrs Kirsten Elizabeth Elce on 13 June 2016. The most likely internet sites of SYNGENTA GRIMSBY LIMITED are www.syngentagrimsby.co.uk, and www.syngenta-grimsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Burnham (Berks) Rail Station is 6.6 miles; to Bagshot Rail Station is 6.6 miles; to Camberley Rail Station is 8.1 miles; to Blackwater Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syngenta Grimsby Limited is a Private Limited Company. The company registration number is 03989138. Syngenta Grimsby Limited has been working since 09 May 2000. The present status of the company is Active. The registered address of Syngenta Grimsby Limited is Syngenta Jealott S Hill International Research Centre Bracknell Berkshire United Kingdom Rg42 6ey. . BAYLISS, Matthew David is a Secretary of the company. ELCE, Kirsten Elizabeth is a Director of the company. JOHNSON, Andrew David is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary THIRKETTLE, Paul Richard Edward has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BISSELL, Robert Bruce has been resigned. Director BOARDMAN, Lynton David has been resigned. Director COLLINS, Penelope Anne has been resigned. Director DEMPSEY, Neil has been resigned. Director FULLAGAR, Edgar has been resigned. Director HOLDSWORTH, Richard has been resigned. Director JAMES, David Thomas Edward has been resigned. Director PEACOCK, Mark Gerard has been resigned. Director PEARSE, Michael Trelease, Doctor has been resigned. Director SAVEAL, Keith Roy has been resigned. Director STROPPEL, Stefan Hans has been resigned. Director THIRKETTLE, Paul Richard Edward has been resigned. Director WARD, Neil John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAYLISS, Matthew David
Appointed Date: 12 July 2002
Director
ELCE, Kirsten Elizabeth
Appointed Date: 30 August 2006
55 years old
Director
JOHNSON, Andrew David
Appointed Date: 23 July 2004
61 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
Secretary
THIRKETTLE, Paul Richard Edward
Resigned: 15 November 2000
Appointed Date: 16 June 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 09 May 2000
Director
BISSELL, Robert Bruce
Resigned: 20 February 2007
Appointed Date: 15 November 2000
79 years old
Director
BOARDMAN, Lynton David
Resigned: 12 July 2002
Appointed Date: 15 November 2000
58 years old
Director
COLLINS, Penelope Anne
Resigned: 26 May 2005
Appointed Date: 23 July 2004
65 years old
Director
DEMPSEY, Neil
Resigned: 23 July 2004
Appointed Date: 02 July 2002
70 years old
Director
FULLAGAR, Edgar
Resigned: 15 November 2000
Appointed Date: 16 June 2000
86 years old
Director
HOLDSWORTH, Richard
Resigned: 02 July 2002
Appointed Date: 15 November 2000
80 years old
Director
JAMES, David Thomas Edward
Resigned: 30 August 2006
Appointed Date: 25 May 2005
56 years old
Director
PEACOCK, Mark Gerard
Resigned: 21 December 2012
Appointed Date: 20 February 2007
64 years old
Director
PEARSE, Michael Trelease, Doctor
Resigned: 09 December 2005
Appointed Date: 16 June 2000
72 years old
Director
SAVEAL, Keith Roy
Resigned: 15 November 2000
Appointed Date: 16 June 2000
77 years old
Director
STROPPEL, Stefan Hans
Resigned: 15 November 2000
Appointed Date: 16 June 2000
67 years old
Director
THIRKETTLE, Paul Richard Edward
Resigned: 15 November 2000
Appointed Date: 16 June 2000
81 years old
Director
WARD, Neil John
Resigned: 25 April 2016
Appointed Date: 02 October 2006
61 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 09 May 2000

SYNGENTA GRIMSBY LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Andrew David Johnson on 13 June 2016
16 Jun 2016
Director's details changed for Mrs Kirsten Elizabeth Elce on 13 June 2016
16 Jun 2016
Secretary's details changed for Matthew David Bayliss on 13 June 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 16,500,000
...
... and 80 more events
14 Jul 2000
New director appointed
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed;new director appointed
06 Jul 2000
New director appointed
09 May 2000
Incorporation

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