PATHOGEN SOLUTIONS LIMITED
SOLIHULL MERLIN GREEN LIMITED

Hellopages » West Midlands » Solihull » B91 1HS

Company number 05010778
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 87 PROSPECT LANE, SOLIHULL, WEST MIDLANDS, B91 1HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PATHOGEN SOLUTIONS LIMITED are www.pathogensolutions.co.uk, and www.pathogen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pathogen Solutions Limited is a Private Limited Company. The company registration number is 05010778. Pathogen Solutions Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Pathogen Solutions Limited is 87 Prospect Lane Solihull West Midlands B91 1hs. . BURROWS, John Allen is a Secretary of the company. BURROWS, John Allen is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Secretary BURROWS, John Allen has been resigned. Secretary GEOGHEGAN, Nicholas Martin Gunther has been resigned. Secretary GREEN, Richard Jon has been resigned. Director BENNETT, Paul Richard has been resigned. Director KAYE, Mathew Varghese has been resigned. Director TURNER, Clive Arnold has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURROWS, John Allen
Appointed Date: 01 October 2006
Director
BURROWS, John Allen
Appointed Date: 31 August 2004
78 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 11 March 2004
Appointed Date: 09 January 2004
Secretary
BURROWS, John Allen
Resigned: 31 August 2004
Appointed Date: 05 August 2004
Secretary
GEOGHEGAN, Nicholas Martin Gunther
Resigned: 05 August 2004
Appointed Date: 11 March 2004
Secretary
GREEN, Richard Jon
Resigned: 01 October 2006
Appointed Date: 31 August 2004
Director
BENNETT, Paul Richard
Resigned: 11 March 2004
Appointed Date: 09 January 2004
52 years old
Director
KAYE, Mathew Varghese
Resigned: 04 November 2009
Appointed Date: 01 January 2007
71 years old
Director
TURNER, Clive Arnold
Resigned: 31 August 2004
Appointed Date: 11 March 2004
82 years old

Persons With Significant Control

Pathogen Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATHOGEN SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 June 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
16 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: 195 high street cradley heath west midlands B64 5HW
16 Mar 2004
Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100
15 Mar 2004
Company name changed merlin green LIMITED\certificate issued on 15/03/04
09 Jan 2004
Incorporation

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