CIBA UK INVESTMENT LIMITED
CHEADLE CIBA SPECIALTY CHEMICALS INVESTMENT PLC UK INTERNATION TRADING PUBLIC LIMITED COMPANY

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 03482322
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 4, BASF EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017; Termination of appointment of Stephen Hatton as a director on 30 April 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of CIBA UK INVESTMENT LIMITED are www.cibaukinvestment.co.uk, and www.ciba-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ciba Uk Investment Limited is a Private Limited Company. The company registration number is 03482322. Ciba Uk Investment Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Ciba Uk Investment Limited is 4 Basf Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. KOERNER, Helen Victoria is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HATTON, Stephen has been resigned. Secretary KERR, Bryan George has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary STEWART, Ian Edmund Ferguson has been resigned. Secretary WILKINSON, Rachel Anne has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director CASTLE, Edwin Marshall has been resigned. Director CHEESMOND, John has been resigned. Director DIMERY, Alan Hardwick has been resigned. Director FINKELSTEIN, Michael Anton has been resigned. Director FORBES, Craig Alexander has been resigned. Director FRANZI, Roland has been resigned. Director HATTON, Stephen has been resigned. Director JACOBI, Michael has been resigned. Director JAKOPP, Thomas has been resigned. Director JENSEN, Torben Berlin has been resigned. Director JENSEN, Torben Berlin has been resigned. Director KERR, Bryan George has been resigned. Director KOERNER, Helen Victoria has been resigned. Director MEYER, Rolf Arthur has been resigned. Director STEWART, Ian Edmund Ferguson has been resigned. Director VODICKA, Hermann has been resigned. Director VOGEL, Ulrich has been resigned. Director WILKINSON, Rachel Anne has been resigned. Director WRIGHT, Mark Dale has been resigned. Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
KOERNER, Helen Victoria
Appointed Date: 01 May 2017
50 years old
Director
URWIN, Thomas
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2015
Secretary
KERR, Bryan George
Resigned: 01 April 1998
Appointed Date: 05 January 1998
Secretary
KOERNER, Helen Victoria
Resigned: 31 December 2014
Appointed Date: 01 March 2010
Secretary
STEWART, Ian Edmund Ferguson
Resigned: 30 May 2006
Appointed Date: 01 April 1998
Secretary
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 30 May 2006
Secretary
LUCIENE JAMES LIMITED
Resigned: 05 January 1998
Appointed Date: 17 December 1997
Director
CASTLE, Edwin Marshall
Resigned: 01 March 2010
Appointed Date: 10 December 2008
63 years old
Director
CHEESMOND, John
Resigned: 31 December 1998
Appointed Date: 05 January 1998
76 years old
Director
DIMERY, Alan Hardwick
Resigned: 01 March 2010
Appointed Date: 05 January 2004
77 years old
Director
FINKELSTEIN, Michael Anton
Resigned: 05 November 2001
Appointed Date: 22 June 1998
64 years old
Director
FORBES, Craig Alexander
Resigned: 01 July 2008
Appointed Date: 05 November 2001
62 years old
Director
FRANZI, Roland
Resigned: 01 October 2004
Appointed Date: 03 September 2001
71 years old
Director
HATTON, Stephen
Resigned: 30 April 2017
Appointed Date: 01 January 2015
69 years old
Director
JACOBI, Michael
Resigned: 31 December 1998
Appointed Date: 21 January 1998
72 years old
Director
JAKOPP, Thomas
Resigned: 12 August 2009
Appointed Date: 01 October 2004
78 years old
Director
JENSEN, Torben Berlin
Resigned: 31 December 2014
Appointed Date: 01 March 2010
68 years old
Director
JENSEN, Torben Berlin
Resigned: 01 March 2010
Appointed Date: 12 August 2009
68 years old
Director
KERR, Bryan George
Resigned: 31 December 2003
Appointed Date: 05 January 1998
82 years old
Director
KOERNER, Helen Victoria
Resigned: 31 December 2014
Appointed Date: 01 March 2010
50 years old
Director
MEYER, Rolf Arthur
Resigned: 31 December 1998
Appointed Date: 05 January 1998
82 years old
Director
STEWART, Ian Edmund Ferguson
Resigned: 31 December 2006
Appointed Date: 01 April 1998
79 years old
Director
VODICKA, Hermann
Resigned: 31 December 1998
Appointed Date: 05 January 1998
83 years old
Director
VOGEL, Ulrich
Resigned: 03 September 2001
Appointed Date: 17 April 2001
82 years old
Director
WILKINSON, Rachel Anne
Resigned: 01 March 2010
Appointed Date: 10 December 2008
60 years old
Director
WRIGHT, Mark Dale
Resigned: 01 January 2009
Appointed Date: 01 April 1998
66 years old
Director
LUCIENE JAMES LIMITED
Resigned: 05 January 1998
Appointed Date: 17 December 1997
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 January 1998
Appointed Date: 17 December 1997

Persons With Significant Control

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

CIBA UK INVESTMENT LIMITED Events

13 May 2017
Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
12 May 2017
Termination of appointment of Stephen Hatton as a director on 30 April 2017
17 Feb 2017
Confirmation statement made on 17 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 206,000,000
...
... and 122 more events
13 Jan 1998
Ad 09/01/98--------- £ si 49998@1=49998 £ ic 2/50000
13 Jan 1998
Certificate of authorisation to commence business and borrow
13 Jan 1998
Application to commence business
07 Jan 1998
Company name changed uk internation trading public li mited company\certificate issued on 07/01/98
17 Dec 1997
Incorporation

Similar Companies

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED CIBA SYSTEMS LIMITED CIBACHEM PHARMA (UK) LTD CIBALLI DESIGN LTD CIBANDO LTD CIBAR LIMITED CIBARE LIMITED