ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED
HARPENDEN ROTHAMSTED RESEARCH CENTRES LIMITED DESSAC INTERNATIONAL LIMITED BEC TECHNOLOGIES LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 03726930
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address ROTHAMSTED RESEARCH, WEST COMMON, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED are www.rothamstedcentreforresearchandenterprise.co.uk, and www.rothamsted-centre-for-research-and-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Rothamsted Centre For Research and Enterprise Limited is a Private Limited Company. The company registration number is 03726930. Rothamsted Centre For Research and Enterprise Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Rothamsted Centre For Research and Enterprise Limited is Rothamsted Research West Common Harpenden Hertfordshire United Kingdom Al5 2jq. . WARREN, Louise Ann is a Secretary of the company. DUNKLEY, Christopher James is a Director of the company. JAMES, Stephen is a Director of the company. LIPSKY, Donna Marie is a Director of the company. SACHAK, Zahir Husein is a Director of the company. Secretary JAMES, Stephen has been resigned. Secretary THOMAS, Peter Stuart has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director PERRY, Stephen Richard has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Louise Ann
Appointed Date: 23 September 2015
Director
DUNKLEY, Christopher James
Appointed Date: 23 December 2013
57 years old
Director
JAMES, Stephen
Appointed Date: 06 May 2010
71 years old
Director
LIPSKY, Donna Marie
Appointed Date: 23 September 2015
65 years old
Director
SACHAK, Zahir Husein
Appointed Date: 23 September 2015
63 years old

Resigned Directors

Secretary
JAMES, Stephen
Resigned: 23 November 2015
Appointed Date: 12 December 2005
Secretary
THOMAS, Peter Stuart
Resigned: 12 December 2005
Appointed Date: 29 March 2001
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 October 2015
Appointed Date: 04 March 1999
Director
CRUTE, Ian Richard, Professor
Resigned: 03 November 2009
Appointed Date: 29 March 2001
76 years old
Director
PERRY, Stephen Richard
Resigned: 24 November 2014
Appointed Date: 23 December 2013
66 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 29 March 2001
Appointed Date: 04 March 1999

Persons With Significant Control

Rothamsted Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHAMSTED CENTRE FOR RESEARCH AND ENTERPRISE LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen James as a secretary on 23 November 2015
...
... and 55 more events
05 Jan 2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
20 Apr 2000
Accounts for a dormant company made up to 31 March 2000
10 Mar 2000
Return made up to 04/03/00; full list of members
15 Feb 2000
Company name changed bec technologies LIMITED\certificate issued on 15/02/00
04 Mar 1999
Incorporation

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