MICROBAN (EUROPE) LTD.
CANNOCK MICROBAN (U.K.) LIMITED MICROBAN LIMITED LAKETOUR LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 2DD

Company number 03382308
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address MICROBAN HOUSE POINT NORTH, PARK PLAZA, HAYES WAY, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS12 2DD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Joseph Lyons as a director on 10 February 2017; Appointment of Mr Richard Loomis as a director on 10 February 2017; Appointment of Mr Pablo Perella-Berdun as a director on 10 February 2017. The most likely internet sites of MICROBAN (EUROPE) LTD. are www.microbaneurope.co.uk, and www.microban-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Microban Europe Ltd is a Private Limited Company. The company registration number is 03382308. Microban Europe Ltd has been working since 06 June 1997. The present status of the company is Active. The registered address of Microban Europe Ltd is Microban House Point North Park Plaza Hayes Way Heath Hayes Cannock Staffordshire Ws12 2dd. . LOOMIS, Richard is a Director of the company. LYONS, Joseph is a Director of the company. PERELLA-BERDUN, Pablo is a Director of the company. RIMINI, Giorgio is a Director of the company. Secretary GARVEY, Thomas Bernard has been resigned. Secretary MCDONNELL, Paul has been resigned. Secretary SHORT, Anthony Graham has been resigned. Secretary STROBEL, Charles has been resigned. Secretary WHEELER, Dominic Grant Duna has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DVORAK, Michael has been resigned. Director FARMER, Brendan Paul has been resigned. Director GARVEY, Thomas Bernard has been resigned. Director GUNN, Robert James has been resigned. Director HALLIWELL, Jeffrey John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KENNEDY, Edward John has been resigned. Director MCDONNELL, Paul has been resigned. Director MEYERS, David has been resigned. Director RUBINSTEIN, Andrew D has been resigned. Director RUBINSTEIN, William Stuart has been resigned. Director SHORT, Anthony Graham has been resigned. Director STROBEL, Charles has been resigned. Director WARREN, Stephen Robert has been resigned. Director WHEELER, Dominic Grant Duna has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
LOOMIS, Richard
Appointed Date: 10 February 2017
68 years old
Director
LYONS, Joseph
Appointed Date: 10 February 2017
51 years old
Director
PERELLA-BERDUN, Pablo
Appointed Date: 10 February 2017
54 years old
Director
RIMINI, Giorgio
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Secretary
GARVEY, Thomas Bernard
Resigned: 01 May 2004
Appointed Date: 02 January 2003
Secretary
MCDONNELL, Paul
Resigned: 03 January 2013
Appointed Date: 01 January 2009
Secretary
SHORT, Anthony Graham
Resigned: 30 November 2008
Appointed Date: 01 February 2008
Secretary
STROBEL, Charles
Resigned: 27 November 2006
Appointed Date: 01 May 2004
Secretary
WHEELER, Dominic Grant Duna
Resigned: 01 March 2008
Appointed Date: 27 November 2006
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2003
Appointed Date: 16 June 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 06 June 1997
Director
DVORAK, Michael
Resigned: 15 February 2014
Appointed Date: 01 March 2013
74 years old
Director
FARMER, Brendan Paul
Resigned: 01 November 1998
Appointed Date: 16 June 1997
60 years old
Director
GARVEY, Thomas Bernard
Resigned: 01 May 2004
Appointed Date: 27 May 2002
67 years old
Director
GUNN, Robert James
Resigned: 31 August 2016
Appointed Date: 09 December 2014
60 years old
Director
HALLIWELL, Jeffrey John
Resigned: 24 May 2002
Appointed Date: 02 March 2001
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 1997
Appointed Date: 06 June 1997
Director
KENNEDY, Edward John
Resigned: 09 December 2014
Appointed Date: 03 January 2013
68 years old
Director
MCDONNELL, Paul
Resigned: 03 January 2013
Appointed Date: 01 January 2009
61 years old
Director
MEYERS, David
Resigned: 05 July 2012
Appointed Date: 01 August 2006
70 years old
Director
RUBINSTEIN, Andrew D
Resigned: 01 August 2006
Appointed Date: 01 November 1998
56 years old
Director
RUBINSTEIN, William Stuart
Resigned: 05 April 2006
Appointed Date: 01 December 1997
84 years old
Director
SHORT, Anthony Graham
Resigned: 30 November 2008
Appointed Date: 01 February 2008
61 years old
Director
STROBEL, Charles
Resigned: 27 November 2006
Appointed Date: 01 May 2004
64 years old
Director
WARREN, Stephen Robert
Resigned: 30 September 2001
Appointed Date: 11 April 2001
54 years old
Director
WHEELER, Dominic Grant Duna
Resigned: 01 March 2008
Appointed Date: 27 November 2006
58 years old

MICROBAN (EUROPE) LTD. Events

16 Feb 2017
Appointment of Mr Joseph Lyons as a director on 10 February 2017
16 Feb 2017
Appointment of Mr Richard Loomis as a director on 10 February 2017
16 Feb 2017
Appointment of Mr Pablo Perella-Berdun as a director on 10 February 2017
17 Oct 2016
Appointment of Mr Giorgio Rimini as a director on 1 October 2016
17 Oct 2016
Termination of appointment of Robert James Gunn as a director on 31 August 2016
...
... and 90 more events
31 Jul 1997
Director resigned
31 Jul 1997
Secretary resigned
25 Jun 1997
Company name changed laketour LIMITED\certificate issued on 26/06/97
23 Jun 1997
Registered office changed on 23/06/97 from: 120 east road london N1 6AA
06 Jun 1997
Incorporation

MICROBAN (EUROPE) LTD. Charges

23 December 1998
Deposit deed
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Property and Investment Management Limited
Description: £19,200 per annum plus interest deposited by microban (UK)…

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