Company number 08929295
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016; Termination of appointment of David Jacoboski as a director on 21 November 2016. The most likely internet sites of ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED are www.arystalifescienceeuropeaninvestments.co.uk, and www.arysta-lifescience-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arysta Lifescience European Investments Limited is a Private Limited Company.
The company registration number is 08929295. Arysta Lifescience European Investments Limited has been working since 07 March 2014.
The present status of the company is Active. The registered address of Arysta Lifescience European Investments Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . GIBBENS, Mark Gordon is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BLASER, Thomas Eric has been resigned. Director HEWETT, Wayne Maylor has been resigned. Director JACOBOSKI, David has been resigned. Director KOEPPL, Bryan has been resigned. Director MONTEIRO, Frank Joseph has been resigned. Director RICHARDS, Christopher Gareth Joseph, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 February 2016
Appointed Date: 07 March 2014
Director
JACOBOSKI, David
Resigned: 21 November 2016
Appointed Date: 28 January 2016
57 years old
Director
KOEPPL, Bryan
Resigned: 28 January 2016
Appointed Date: 07 April 2015
49 years old
Persons With Significant Control
Arysta Lifescience U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Nov 2016
Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016
21 Nov 2016
Termination of appointment of David Jacoboski as a director on 21 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Satisfaction of charge 089292950001 in full
...
... and 17 more events
28 Mar 2014
Registration of charge 089292950002
28 Mar 2014
Registration of charge 089292950001
25 Mar 2014
Statement of capital following an allotment of shares on 20 March 2014
07 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
07 Mar 2014
Incorporation
13 July 2015
Charge code 0892 9295 0003
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
Description: Contains fixed charge…
20 March 2014
Charge code 0892 9295 0002
Delivered: 28 March 2014
Status: Satisfied
on 8 April 2016
Persons entitled: Citibank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
20 March 2014
Charge code 0892 9295 0001
Delivered: 28 March 2014
Status: Satisfied
on 8 April 2016
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…