BASF PHARMA (CALLANISH) LIMITED
CHEADLE EQUATEQ LIMITED

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Company number 05507387
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address BASF PO BOX 4 EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Ms Karen Lois Harper as a director on 12 May 2017; Termination of appointment of Stephen Hatton as a director on 11 May 2017; Termination of appointment of Ralf Fink as a director on 31 March 2016. The most likely internet sites of BASF PHARMA (CALLANISH) LIMITED are www.basfpharmacallanish.co.uk, and www.basf-pharma-callanish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Basf Pharma Callanish Limited is a Private Limited Company. The company registration number is 05507387. Basf Pharma Callanish Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Basf Pharma Callanish Limited is Basf Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. CARTER, Richard John is a Director of the company. HARPER, Karen Lois is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen has been resigned. Secretary KELLIHER, Cathra has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FINK, Ralf has been resigned. Director HATTON, Stephen has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KELLIHER, Adam Reginald has been resigned. Director KELLIHER, Cathra has been resigned. Director WIDMANN, Martin has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
CARTER, Richard John
Appointed Date: 01 January 2016
63 years old
Director
HARPER, Karen Lois
Appointed Date: 12 May 2017
61 years old
Director
URWIN, Thomas
Appointed Date: 08 May 2012
58 years old

Resigned Directors

Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 08 May 2012
Secretary
KELLIHER, Cathra
Resigned: 08 May 2012
Appointed Date: 13 July 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
FINK, Ralf
Resigned: 31 March 2016
Appointed Date: 01 September 2013
58 years old
Director
HATTON, Stephen
Resigned: 11 May 2017
Appointed Date: 08 May 2012
69 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2015
Appointed Date: 08 May 2012
68 years old
Director
KELLIHER, Adam Reginald
Resigned: 08 May 2012
Appointed Date: 13 July 2005
63 years old
Director
KELLIHER, Cathra
Resigned: 08 May 2012
Appointed Date: 13 July 2005
57 years old
Director
WIDMANN, Martin
Resigned: 31 August 2013
Appointed Date: 08 May 2012
64 years old
Director
RWL DIRECTORS LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

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

BASF PHARMA (CALLANISH) LIMITED Events

13 May 2017
Appointment of Ms Karen Lois Harper as a director on 12 May 2017
12 May 2017
Termination of appointment of Stephen Hatton as a director on 11 May 2017
19 Jan 2017
Termination of appointment of Ralf Fink as a director on 31 March 2016
06 Oct 2016
Second filing for the appointment of Richard John Carter as a director
02 Oct 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
03 Feb 2006
Particulars of mortgage/charge
23 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

BASF PHARMA (CALLANISH) LIMITED Charges

16 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 9 November 2011
Persons entitled: Western Isles Enterprise Company Limited
Description: The whole of the undertaking and all other property, assets…

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