ARYSTA LIFESCIENCE U.K. BRL LIMITED
MANCHESTER

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Company number 08672867
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Redenomination of shares. Statement of capital 2 May 2017 USD 0.72 This document is being processed and will be available in 5 days. ; Resolutions RES 17 ‐ Resolution to redenominate shares This document is being processed and will be available in 5 days. ; Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016. The most likely internet sites of ARYSTA LIFESCIENCE U.K. BRL LIMITED are www.arystalifescienceukbrl.co.uk, and www.arysta-lifescience-u-k-brl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 U K Brl Limited is a Private Limited Company. The company registration number is 08672867. Arysta Lifescience U K Brl Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Arysta Lifescience U K Brl 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 "Dormant Company".


Current Directors

Director
GIBBENS, Mark Gordon
Appointed Date: 21 November 2016
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 12 February 2016
Appointed Date: 02 September 2013
Director
BLASER, Thomas Eric
Resigned: 07 April 2015
Appointed Date: 02 September 2013
64 years old
Director
HEWETT, Wayne Maylor
Resigned: 28 August 2015
Appointed Date: 02 September 2013
61 years old
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
Director
MONTEIRO, Frank Joseph
Resigned: 24 August 2015
Appointed Date: 13 February 2015
55 years old
Director
RICHARDS, Christopher Gareth Joseph, Dr
Resigned: 13 February 2015
Appointed Date: 02 September 2013
72 years old

Persons With Significant Control

Arysta Lifescience U.K. Usd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARYSTA LIFESCIENCE U.K. BRL LIMITED Events

16 May 2017
Redenomination of shares. Statement of capital 2 May 2017
  • USD 0.72
This document is being processed and will be available in 5 days.
16 May 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
This document is being processed and will be available in 5 days.
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
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 11 more events
16 Apr 2015
Termination of appointment of Thomas Eric Blaser as a director on 7 April 2015
04 Mar 2015
Appointment of Frank Monteiro as a director on 13 February 2015
03 Mar 2015
Termination of appointment of Christopher Gareth Joseph Richards as a director on 13 February 2015
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • BRL 2.25
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • BRL 2.25

ARYSTA LIFESCIENCE U.K. BRL LIMITED Charges

13 July 2015
Charge code 0867 2867 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties
Description: Contains fixed charge…

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