CAMBREX (UK AND EIRE) LIMITED
LONDON NORDIC SYNTHESIS LIMITED

Hellopages » City of London » City of London » EC4Y 1AE

Company number 02340281
Status Active
Incorporation Date 27 January 1989
Company Type Private Limited Company
Address 7TH FLOOR, 85 FLEET STREET, LONDON, EC4Y 1AE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Matthew Moorcroft as a director on 1 July 2016. The most likely internet sites of CAMBREX (UK AND EIRE) LIMITED are www.cambrexukandeire.co.uk, and www.cambrex-uk-and-eire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrex Uk and Eire Limited is a Private Limited Company. The company registration number is 02340281. Cambrex Uk and Eire Limited has been working since 27 January 1989. The present status of the company is Active. The registered address of Cambrex Uk and Eire Limited is 7th Floor 85 Fleet Street London Ec4y 1ae. . DRACLIFFE COMPANY SERVICES LIMITED is a Secretary of the company. HANLEY, Samantha Melanie is a Director of the company. KNIGHT, Jonathan Stuart is a Director of the company. MAGNINI, Aldo Giuseppe is a Director of the company. MOORCROFT, Matthew is a Director of the company. SANDBERG, Bjarne is a Director of the company. SARGEN, Gregory Paul is a Director of the company. Secretary LESCHER, Rupert Thomas Harwood has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director AGREN, Olof Gunnar has been resigned. Director BESHAR, Luke Matthew has been resigned. Director BOTTERILL, David has been resigned. Director CRACKNELL, Steven John, Dr has been resigned. Director ERLANDSSON, Olof Gunnar has been resigned. Director GLASSELL, Claes has been resigned. Director GUCCIONE, Salvatore John has been resigned. Director HASKEL, William Merwin has been resigned. Director HENDERSON, Keith has been resigned. Director LEKANDER, Monika has been resigned. Director MACMILLAN, Douglas Hathaway has been resigned. Director MCLOUGHLIN, Neil Christopher has been resigned. Director RUSSOLO, Paolo has been resigned. Director STUREBORG, Jan Arne Leonard has been resigned. Director THAUER, Peter Ernest has been resigned. Director ZACHARA, F.Michael has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Appointed Date: 15 November 2000
Director
HANLEY, Samantha Melanie
Appointed Date: 02 February 2015
48 years old
Director
KNIGHT, Jonathan Stuart
Appointed Date: 08 April 2002
62 years old
Director
MAGNINI, Aldo Giuseppe
Appointed Date: 08 July 2014
72 years old
Director
MOORCROFT, Matthew
Appointed Date: 01 July 2016
49 years old
Director
SANDBERG, Bjarne
Appointed Date: 08 April 2002
57 years old
Director
SARGEN, Gregory Paul
Appointed Date: 01 October 2007
60 years old

Resigned Directors

Secretary
LESCHER, Rupert Thomas Harwood
Resigned: 15 November 2000
Appointed Date: 30 November 1994
Nominee Secretary
SISEC LIMITED
Resigned: 30 November 1994
Director
AGREN, Olof Gunnar
Resigned: 14 June 1999
91 years old
Director
BESHAR, Luke Matthew
Resigned: 30 September 2007
Appointed Date: 18 May 2004
67 years old
Director
BOTTERILL, David
Resigned: 08 April 2002
Appointed Date: 22 March 1996
62 years old
Director
CRACKNELL, Steven John, Dr
Resigned: 20 February 2013
Appointed Date: 13 October 2011
59 years old
Director
ERLANDSSON, Olof Gunnar
Resigned: 14 June 1999
85 years old
Director
GLASSELL, Claes
Resigned: 02 June 2003
74 years old
Director
GUCCIONE, Salvatore John
Resigned: 18 May 2004
Appointed Date: 20 June 2001
63 years old
Director
HASKEL, William Merwin
Resigned: 02 February 2015
Appointed Date: 27 June 2011
64 years old
Director
HENDERSON, Keith
Resigned: 08 April 2002
Appointed Date: 22 March 1996
73 years old
Director
LEKANDER, Monika
Resigned: 02 June 2003
Appointed Date: 08 April 2002
72 years old
Director
MACMILLAN, Douglas Hathaway
Resigned: 20 June 2001
Appointed Date: 14 June 1999
79 years old
Director
MCLOUGHLIN, Neil Christopher
Resigned: 08 April 2002
Appointed Date: 11 May 1998
60 years old
Director
RUSSOLO, Paolo
Resigned: 08 July 2014
Appointed Date: 02 June 2003
81 years old
Director
STUREBORG, Jan Arne Leonard
Resigned: 31 December 1996
80 years old
Director
THAUER, Peter Ernest
Resigned: 31 December 2008
Appointed Date: 14 June 1999
86 years old
Director
ZACHARA, F.Michael
Resigned: 24 June 2011
Appointed Date: 16 January 2009
62 years old

CAMBREX (UK AND EIRE) LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Matthew Moorcroft as a director on 1 July 2016
16 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
16 Mar 2016
Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015
...
... and 114 more events
07 Apr 1989
£ nc 100/5000
07 Apr 1989
Company name changed\certificate issued on 07/04/89
04 Apr 1989
Registered office changed on 04/04/89 from: fourth floor 9 cheapside london EC2V 6AD
04 Apr 1989
Accounting reference date notified as 31/12
27 Jan 1989
Incorporation

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