CHESHIRE SCIENCES (UK) LIMITED
ST ASAPH CHESHIRE BIOTECH LIMITED

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03846278
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of CHESHIRE SCIENCES (UK) LIMITED are www.cheshiresciencesuk.co.uk, and www.cheshire-sciences-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Sciences Uk Limited is a Private Limited Company. The company registration number is 03846278. Cheshire Sciences Uk Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Cheshire Sciences Uk Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . WARRINER, Timothy John is a Secretary of the company. JOURDAIN, Corinne is a Director of the company. WARRINER, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MOUTHAAN, Hendrick Antonie has been resigned. Director WARRINER, Geoffrey John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WARRINER, Timothy John
Appointed Date: 22 September 1999
Director
JOURDAIN, Corinne
Appointed Date: 03 August 2006
61 years old
Director
WARRINER, Timothy John
Appointed Date: 22 September 1999
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
MOUTHAAN, Hendrick Antonie
Resigned: 19 March 2001
Appointed Date: 22 September 1999
58 years old
Director
WARRINER, Geoffrey John
Resigned: 03 August 2006
Appointed Date: 22 September 1999
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Timothy John Warriner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interchim Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE SCIENCES (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 39 more events
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
New director appointed
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
22 Sep 1999
Incorporation

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