ARCHROMA UK, LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08461738
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Michel Pierre Zumstein on 20 January 2017; Director's details changed for Mr Graham Smith on 20 January 2017. The most likely internet sites of ARCHROMA UK, LTD are www.archromauk.co.uk, and www.archroma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archroma Uk Ltd is a Private Limited Company. The company registration number is 08461738. Archroma Uk Ltd has been working since 26 March 2013. The present status of the company is Active. The registered address of Archroma Uk Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. PUDDIPHATT, David Keith is a Director of the company. SMITH, Graham is a Director of the company. ZUMSTEIN, Michel Pierre is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director DAVENPORT, Aaron has been resigned. Director SIADAT, Barry has been resigned. Director TOEPELMANN, Matthias has been resigned. Director WAGNER, Helmut has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
PUDDIPHATT, David Keith
Appointed Date: 11 November 2013
55 years old
Director
SMITH, Graham
Appointed Date: 11 November 2013
62 years old
Director
ZUMSTEIN, Michel Pierre
Appointed Date: 28 May 2015
58 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 26 March 2013
Director
DAVENPORT, Aaron
Resigned: 11 November 2013
Appointed Date: 26 March 2013
54 years old
Director
SIADAT, Barry
Resigned: 11 November 2013
Appointed Date: 26 March 2013
71 years old
Director
TOEPELMANN, Matthias
Resigned: 28 May 2015
Appointed Date: 11 November 2013
62 years old
Director
WAGNER, Helmut
Resigned: 14 September 2015
Appointed Date: 11 November 2013
71 years old

ARCHROMA UK, LTD Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Michel Pierre Zumstein on 20 January 2017
24 Jan 2017
Director's details changed for Mr Graham Smith on 20 January 2017
24 Jan 2017
Director's details changed for Mr David Keith Puddiphatt on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 25 more events
08 Oct 2013
Resolutions
  • RES13 ‐ Credit agreement and other company business 26/09/2013
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013
Registration of charge 084617380001
23 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
26 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ARCHROMA UK, LTD Charges

14 December 2016
Charge code 0846 1738 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Bank of America Merrill Lynch International Limited
Description: Contains fixed charge…
1 July 2015
Charge code 0846 1738 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Bank of America Merrill Lynch International Limited
Description: Contains fixed charge…
30 September 2013
Charge code 0846 1738 0001
Delivered: 7 October 2013
Status: Satisfied on 4 July 2015
Persons entitled: Jefferies Finance Llc
Description: The chargor charges by way of first legal mortgage all its…

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