ROTHAMSTED MANOR LIMITED
HARPENDEN BIOLEARN LIMITED ROTHAMSTED SYSTEMS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2JQ

Company number 03706064
Status Active
Incorporation Date 2 February 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 seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ROTHAMSTED MANOR LIMITED are www.rothamstedmanor.co.uk, and www.rothamsted-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rothamsted Manor Limited is a Private Limited Company. The company registration number is 03706064. Rothamsted Manor Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Rothamsted Manor Limited is Rothamsted Research West Common Harpenden Hertfordshire United Kingdom Al5 2jq. . WARREN, Louise Ann is a Secretary of the company. DOBERMANN, Ralf Achim, Professor is a Director of the company. LIPSKY, Donna Marie is a Director of the company. Secretary ALGER, Tina has been resigned. Secretary COCKBURN, Elizabeth has been resigned. Secretary JAMES, Stephen has been resigned. Secretary THOMAS, Peter Stuart has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BOLTON, Susannah Mary Lee, Dr has been resigned. Director COCKBURN, Elizabeth has been resigned. Director DUNKLEY, Christopher James has been resigned. Director HALL, Sharon Anita has been resigned. Director HUGHES, Darren Arthur, Dr has been resigned. Director JAMES, Stephen has been resigned. Director THOMAS, Peter Stuart 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: 21 October 2015
Director
DOBERMANN, Ralf Achim, Professor
Appointed Date: 21 October 2015
64 years old
Director
LIPSKY, Donna Marie
Appointed Date: 21 October 2015
65 years old

Resigned Directors

Secretary
ALGER, Tina
Resigned: 27 June 2003
Appointed Date: 31 March 2001
Secretary
COCKBURN, Elizabeth
Resigned: 24 October 2008
Appointed Date: 01 April 2006
Secretary
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 24 October 2008
Secretary
THOMAS, Peter Stuart
Resigned: 31 March 2006
Appointed Date: 09 July 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 20 October 2015
Appointed Date: 02 February 1999
Director
BOLTON, Susannah Mary Lee, Dr
Resigned: 01 August 2010
Appointed Date: 01 April 2006
60 years old
Director
COCKBURN, Elizabeth
Resigned: 24 October 2008
Appointed Date: 01 April 2006
59 years old
Director
DUNKLEY, Christopher James
Resigned: 21 October 2015
Appointed Date: 24 November 2014
57 years old
Director
HALL, Sharon Anita
Resigned: 18 February 2011
Appointed Date: 19 November 2010
55 years old
Director
HUGHES, Darren Arthur, Dr
Resigned: 24 November 2014
Appointed Date: 12 September 2011
53 years old
Director
JAMES, Stephen
Resigned: 21 October 2015
Appointed Date: 29 March 2001
71 years old
Director
THOMAS, Peter Stuart
Resigned: 31 March 2006
Appointed Date: 29 March 2001
81 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 29 March 2001
Appointed Date: 02 February 1999

Persons With Significant Control

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

ROTHAMSTED MANOR LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
25 Feb 2016
Full accounts made up to 31 March 2015
26 Oct 2015
Appointment of Mrs Donna Marie Lipsky as a director on 21 October 2015
...
... and 64 more events
19 Jul 2000
Company name changed rothamsted systems LIMITED\certificate issued on 20/07/00
20 Apr 2000
Accounts for a dormant company made up to 31 March 2000
11 Feb 2000
Return made up to 02/02/00; full list of members
24 Dec 1999
Accounting reference date extended from 29/02/00 to 31/03/00
02 Feb 1999
Incorporation

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