ENGLYST CARBOHYDRATES LIMITED
SOUTHAMPTON ENGLYST CARBOHYDRATES-RESEARCH & SERVICES LIMITED ENGLYST CARBOHYDRATE SERVICES LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP

Company number 03665441
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address SUITE 14A 2 VENTURE ROAD, CHILWORTH SCIENCE PARK, SOUTHAMPTON, HAMPSHIRE, SO16 7NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENGLYST CARBOHYDRATES LIMITED are www.englystcarbohydrates.co.uk, and www.englyst-carbohydrates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Englyst Carbohydrates Limited is a Private Limited Company. The company registration number is 03665441. Englyst Carbohydrates Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Englyst Carbohydrates Limited is Suite 14a 2 Venture Road Chilworth Science Park Southampton Hampshire So16 7np. . THORNDAL, Alice is a Secretary of the company. ENGLYST, Hans, Dr is a Director of the company. ENGLYST, Klaus, Dr is a Director of the company. THORNDAL, Alice is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THORNDAL, Alice
Appointed Date: 11 November 1998
Director
ENGLYST, Hans, Dr
Appointed Date: 11 November 1998
85 years old
Director
ENGLYST, Klaus, Dr
Appointed Date: 01 December 2002
53 years old
Director
THORNDAL, Alice
Appointed Date: 11 November 1998
82 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Dr Klaus Englyst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGLYST CARBOHYDRATES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 11 November 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 125
  • ANNOTATION Clarification a second filed AR01 was registered on 14TH December 2015
...
... and 55 more events
16 Nov 1998
Director resigned
16 Nov 1998
New director appointed
16 Nov 1998
New secretary appointed;new director appointed
16 Nov 1998
Registered office changed on 16/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Nov 1998
Incorporation

ENGLYST CARBOHYDRATES LIMITED Charges

25 October 1999
Guarantee & debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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