CARBOGEN AMCIS LIMITED
LANCASHIRE SYNPROTEC DCR LIMITED GSF 183 LIMITED

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Company number 05359655
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 303 CLAYTON LANE, MANCHESTER, LANCASHIRE, M11 4SX
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CARBOGEN AMCIS LIMITED are www.carbogenamcis.co.uk, and www.carbogen-amcis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Carbogen Amcis Limited is a Private Limited Company. The company registration number is 05359655. Carbogen Amcis Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Carbogen Amcis Limited is 303 Clayton Lane Manchester Lancashire M11 4sx. . FRITSCHI, Stephan Paul, Dr is a Director of the company. GRIFFITHS, Mark Christopher is a Director of the company. RHODES, Robert is a Director of the company. Secretary MULLER, Lizanne has been resigned. Secretary GK FORMATIONS TWO LIMITED has been resigned. Director BURLEY, Ian, Dr has been resigned. Director FRITSCHI, Stephan Paul, Dr has been resigned. Director GRIFFITHS, Mark Christopher has been resigned. Director MULLER, Lizanne has been resigned. Director ROHRER, Stephan has been resigned. Director ROWE, Graham Geoffrey has been resigned. Director VAVRECKA, Mojmir, Dr has been resigned. Director VON CAPELLER, Gaundenz Rudolph Dietegen has been resigned. Director VYAS, Janmejay Rajinkant has been resigned. Director GK FORMATIONS ONE LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
FRITSCHI, Stephan Paul, Dr
Appointed Date: 19 January 2015
63 years old
Director
GRIFFITHS, Mark Christopher
Appointed Date: 25 April 2016
60 years old
Director
RHODES, Robert
Appointed Date: 15 April 2010
67 years old

Resigned Directors

Secretary
MULLER, Lizanne
Resigned: 15 January 2016
Appointed Date: 05 April 2005
Secretary
GK FORMATIONS TWO LIMITED
Resigned: 05 April 2005
Appointed Date: 09 February 2005
Director
BURLEY, Ian, Dr
Resigned: 02 November 2015
Appointed Date: 15 April 2010
61 years old
Director
FRITSCHI, Stephan Paul, Dr
Resigned: 15 April 2010
Appointed Date: 08 February 2010
63 years old
Director
GRIFFITHS, Mark Christopher
Resigned: 08 February 2010
Appointed Date: 02 July 2007
60 years old
Director
MULLER, Lizanne
Resigned: 02 November 2015
Appointed Date: 15 April 2010
51 years old
Director
ROHRER, Stephan
Resigned: 07 April 2016
Appointed Date: 15 January 2016
51 years old
Director
ROWE, Graham Geoffrey
Resigned: 30 June 2008
Appointed Date: 05 April 2005
73 years old
Director
VAVRECKA, Mojmir, Dr
Resigned: 13 December 2010
Appointed Date: 15 April 2010
68 years old
Director
VON CAPELLER, Gaundenz Rudolph Dietegen
Resigned: 26 November 2009
Appointed Date: 02 July 2007
60 years old
Director
VYAS, Janmejay Rajinkant
Resigned: 02 July 2007
Appointed Date: 05 April 2005
74 years old
Director
GK FORMATIONS ONE LIMITED
Resigned: 05 April 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Dishman Pharma Solutions Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARBOGEN AMCIS LIMITED Events

19 Jan 2017
Auditor's resignation
13 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Appointment of Mr Mark Christopher Griffiths as a director on 25 April 2016
07 Apr 2016
Termination of appointment of Stephan Rohrer as a director on 7 April 2016
...
... and 49 more events
08 Apr 2005
New director appointed
08 Apr 2005
New director appointed
08 Apr 2005
New secretary appointed
08 Apr 2005
Secretary resigned
09 Feb 2005
Incorporation

CARBOGEN AMCIS LIMITED Charges

13 July 2015
Charge code 0535 9655 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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