AFFYMETRIX, UK LTD.
ALTRINCHAM PAMPASCOVE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03588144
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of AFFYMETRIX, UK LTD. are www.affymetrixuk.co.uk, and www.affymetrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affymetrix Uk Ltd is a Private Limited Company. The company registration number is 03588144. Affymetrix Uk Ltd has been working since 25 June 1998. The present status of the company is Active. The registered address of Affymetrix Uk Ltd is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DU HAMEL DE FOUGEROUX, Angela is a Director of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. PALMER, Richard John is a Director of the company. Secretary JURANVILLE, Anne has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARABE, Timothy Craig has been resigned. Director BATTY, John has been resigned. Director BENETZ, Daniel has been resigned. Director CAULFIELD, Barbara has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLOUGH, James has been resigned. Director COOREY, David Patrick has been resigned. Director GIBSON II, James R. has been resigned. Director HURWITZ, Edward has been resigned. Director KELLY, Patrick Joseph has been resigned. Director KENNEDY, Mitchell Alexander has been resigned. Director KREINER, Thane Edward has been resigned. Director LOMBARDI, Stephen James has been resigned. Director NICHOLLS, Trevor John, Dr has been resigned. Director NORVIEL, Vernon Alan has been resigned. Director NUSSBACHER, Kenneth Jay has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHIFFMAN, Gregory has been resigned. Director STEVENS, Alec has been resigned. Director WOOD, Gavin Hilary James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 27 May 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 27 May 2016
Director
DU HAMEL DE FOUGEROUX, Angela
Appointed Date: 27 May 2016
56 years old
Director
GRANT, Lucie Mary Katja
Appointed Date: 27 May 2016
49 years old
Director
INCE, Nicholas
Appointed Date: 27 May 2016
42 years old
Director
NORMAN, David John
Appointed Date: 27 May 2016
64 years old
Director
PALMER, Richard John
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Secretary
JURANVILLE, Anne
Resigned: 27 October 2006
Appointed Date: 21 November 2003
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 May 2016
Appointed Date: 15 October 2009
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 25 June 1998
Director
BARABE, Timothy Craig
Resigned: 28 June 2013
Appointed Date: 23 March 2010
72 years old
Director
BATTY, John
Resigned: 13 March 2010
Appointed Date: 01 October 2007
70 years old
Director
BENETZ, Daniel
Resigned: 28 October 2008
Appointed Date: 03 November 2006
58 years old
Director
CAULFIELD, Barbara
Resigned: 06 April 2007
Appointed Date: 25 October 2001
77 years old
Nominee Director
CHARLTON, Peter John
Resigned: 04 September 1998
Appointed Date: 25 June 1998
69 years old
Director
CLOUGH, James
Resigned: 03 November 2004
Appointed Date: 11 February 2003
63 years old
Director
COOREY, David Patrick
Resigned: 30 June 2014
Appointed Date: 19 December 2012
61 years old
Director
GIBSON II, James R.
Resigned: 12 September 2008
Appointed Date: 11 May 2007
56 years old
Director
HURWITZ, Edward
Resigned: 14 March 2001
Appointed Date: 04 September 1998
62 years old
Director
KELLY, Patrick Joseph
Resigned: 03 October 2006
Appointed Date: 21 November 2003
63 years old
Director
KENNEDY, Mitchell Alexander
Resigned: 05 February 2003
Appointed Date: 14 March 2001
60 years old
Director
KREINER, Thane Edward
Resigned: 07 September 2007
Appointed Date: 11 May 2007
64 years old
Director
LOMBARDI, Stephen James
Resigned: 17 January 2006
Appointed Date: 26 November 2004
70 years old
Director
NICHOLLS, Trevor John, Dr
Resigned: 19 November 2004
Appointed Date: 06 January 2003
69 years old
Director
NORVIEL, Vernon Alan
Resigned: 22 August 2001
Appointed Date: 04 September 1998
66 years old
Director
NUSSBACHER, Kenneth Jay
Resigned: 14 March 2001
Appointed Date: 04 September 1998
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 September 1998
Appointed Date: 25 June 1998
82 years old
Director
SCHIFFMAN, Gregory
Resigned: 20 December 2006
Appointed Date: 25 October 2001
68 years old
Director
STEVENS, Alec
Resigned: 05 December 2005
Appointed Date: 21 November 2003
59 years old
Director
WOOD, Gavin Hilary James
Resigned: 27 May 2016
Appointed Date: 11 July 2008
55 years old

AFFYMETRIX, UK LTD. Events

03 Nov 2016
Auditor's resignation
04 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,000
16 Jun 2016
Appointment of Angela Du Hamel De Fougeroux as a director on 27 May 2016
...
... and 124 more events
09 Sep 1998
Director resigned
09 Sep 1998
Director resigned
09 Sep 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Sep 1998
Company name changed pampascove LIMITED\certificate issued on 03/09/98
25 Jun 1998
Incorporation

AFFYMETRIX, UK LTD. Charges

25 November 2009
Deed of charge over credit balances
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 October 2006
Deed of charge over credit balances
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank ple re affymetrix,UK limited business premium…
10 May 2001
Rent deposit deed between the chargee (1) the company (2) and affymetrix inc (3)
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The balance from time to time standing to the credit of the…

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