MONSANTO UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 04042051
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address BLDG 2030 - 1ST FLOOR CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Termination of appointment of Teri Howes as a secretary on 1 August 2016; Appointment of Natalia Voruz as a secretary on 22 August 2016. The most likely internet sites of MONSANTO UK LIMITED are www.monsantouk.co.uk, and www.monsanto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monsanto Uk Limited is a Private Limited Company. The company registration number is 04042051. Monsanto Uk Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Monsanto Uk Limited is Bldg 2030 1st Floor Cambourne Business Park Cambourne Cambridge Cb23 6dw. . VORUZ, Natalia is a Secretary of the company. BUCKINGHAM, Mark is a Director of the company. HALL, Geoffrey is a Director of the company. Secretary AHMED, Farooq has been resigned. Secretary BADER, Ellen Mariette Luise has been resigned. Secretary ELWELL, Colin Gerald has been resigned. Secretary GREENHALGH, Philip has been resigned. Secretary HOWES, Teri has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary MONSANTO UK LTD has been resigned. Director AHMED, Farooq has been resigned. Director BAKER, Kenneth Matthew has been resigned. Director BAKER, Kenneth Matthew has been resigned. Director COX, Jeffrey Stephen has been resigned. Director CUNNINGHAM, Shirley Elizabeth has been resigned. Director DE SMEDT, Marc Rene Louisa has been resigned. Director ELWELL, Colin Gerald has been resigned. Director GAUDET, Richard Gerald has been resigned. Director GREENHALGH, Philip has been resigned. Director LEUNIS, Luc Eduard Maria has been resigned. Director MAWLAW ADMINISTRATION LIMITED has been resigned. Director MOLL, Stephen has been resigned. Director ROTTIERS, Marc Hugo Pierre has been resigned. Director TURNER, Peter Charles has been resigned. Director WALSH, Kevin Jeremiah has been resigned. Director WILDRIDGE, Stephen Michael has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
VORUZ, Natalia
Appointed Date: 22 August 2016

Director
BUCKINGHAM, Mark
Appointed Date: 01 October 2009
57 years old

Director
HALL, Geoffrey
Appointed Date: 08 May 2008
59 years old

Resigned Directors

Secretary
AHMED, Farooq
Resigned: 05 December 2006
Appointed Date: 30 June 2004

Secretary
BADER, Ellen Mariette Luise
Resigned: 09 March 2009
Appointed Date: 05 December 2006

Secretary
ELWELL, Colin Gerald
Resigned: 30 June 2004
Appointed Date: 06 October 2000

Secretary
GREENHALGH, Philip
Resigned: 06 October 2000
Appointed Date: 27 July 2000

Secretary
HOWES, Teri
Resigned: 01 August 2016
Appointed Date: 09 March 2009

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Secretary
MONSANTO UK LTD
Resigned: 10 March 2009
Appointed Date: 09 March 2009

Director
AHMED, Farooq
Resigned: 11 December 2006
Appointed Date: 30 June 2004
64 years old

Director
BAKER, Kenneth Matthew
Resigned: 28 January 2003
Appointed Date: 01 July 2002
81 years old

Director
BAKER, Kenneth Matthew
Resigned: 30 June 2002
Appointed Date: 05 April 2001
81 years old

Director
COX, Jeffrey Stephen
Resigned: 01 December 2004
Appointed Date: 12 April 2002
68 years old

Director
CUNNINGHAM, Shirley Elizabeth
Resigned: 05 April 2001
Appointed Date: 27 July 2000
65 years old

Director
DE SMEDT, Marc Rene Louisa
Resigned: 30 June 2004
Appointed Date: 27 July 2000
76 years old

Director
ELWELL, Colin Gerald
Resigned: 30 June 2004
Appointed Date: 06 October 2000
72 years old

Director
GAUDET, Richard Gerald
Resigned: 01 October 2009
Appointed Date: 08 May 2008
70 years old

Director
GREENHALGH, Philip
Resigned: 06 October 2000
Appointed Date: 27 July 2000
64 years old

Director
LEUNIS, Luc Eduard Maria
Resigned: 08 May 2008
Appointed Date: 27 July 2000
66 years old

Director
MAWLAW ADMINISTRATION LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
28 years old

Director
MOLL, Stephen
Resigned: 01 June 2004
Appointed Date: 01 July 2002
73 years old

Director
ROTTIERS, Marc Hugo Pierre
Resigned: 15 February 2016
Appointed Date: 12 December 2006
58 years old

Director
TURNER, Peter Charles
Resigned: 08 May 2008
Appointed Date: 15 January 2004
67 years old

Director
WALSH, Kevin Jeremiah
Resigned: 08 May 2008
Appointed Date: 27 July 2000
65 years old

Director
WILDRIDGE, Stephen Michael
Resigned: 31 March 2002
Appointed Date: 11 September 2000
69 years old

Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Monsanto Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONSANTO UK LIMITED Events

27 Oct 2016
Group of companies' accounts made up to 31 August 2015
22 Sep 2016
Termination of appointment of Teri Howes as a secretary on 1 August 2016
20 Sep 2016
Appointment of Natalia Voruz as a secretary on 22 August 2016
08 Sep 2016
Confirmation statement made on 27 July 2016 with updates
07 Mar 2016
Termination of appointment of Marc Hugo Pierre Rottiers as a director on 15 February 2016
...
... and 89 more events
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed;new director appointed
27 Jul 2000
Incorporation