ALGENTECH LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 2DR

Company number 05239260
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 144 NEWMARKET STREET, NORWICH, NORFOLK, NR2 2DR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALGENTECH LIMITED are www.algentech.co.uk, and www.algentech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Algentech Limited is a Private Limited Company. The company registration number is 05239260. Algentech Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Algentech Limited is 144 Newmarket Street Norwich Norfolk Nr2 2dr. . MALCUIT, Isabelle, Dr is a Secretary of the company. SOROKIN, Alexander is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MALCUIT, Isabelle, Dr
Appointed Date: 23 September 2004

Director
SOROKIN, Alexander
Appointed Date: 23 September 2004
60 years old

Persons With Significant Control

Norcross Industrial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Sorokin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALGENTECH LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
15 Dec 2015
First Gazette notice for compulsory strike-off
11 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,569

...
... and 35 more events
21 Feb 2005
Ad 04/02/05--------- £ si 86@1=86 £ ic 1000/1086
21 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Feb 2005
£ nc 1000/1000000 04/02/05
23 Sep 2004
Incorporation

ALGENTECH LIMITED Charges

29 June 2007
Debenture
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…