FERMENTAS UK LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 05694263
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FERMENTAS UK LIMITED are www.fermentasuk.co.uk, and www.fermentas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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.Fermentas Uk Limited is a Private Limited Company. The company registration number is 05694263. Fermentas Uk Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Fermentas Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary 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. Secretary JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary GSS (YORK) LIMITED has been resigned. Director COLEY, James Robert Ewen has been resigned. Director COLEY, James Robert Ewen has been resigned. Director FORBES, Euan Greig has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director MULLER, Michael, Dr has been resigned. Director SCHLOTTBOHM, Bernhard Otto has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 July 2010
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
Resigned: 16 February 2006
Appointed Date: 01 February 2006
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 14 July 2010
Secretary
GSS (YORK) LIMITED
Resigned: 14 July 2010
Appointed Date: 16 February 2006
Director
COLEY, James Robert Ewen
Resigned: 08 September 2010
Appointed Date: 08 September 2010
65 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 14 July 2010
65 years old
Director
FORBES, Euan Greig
Resigned: 14 July 2010
Appointed Date: 01 February 2006
57 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
MULLER, Michael, Dr
Resigned: 16 July 2010
Appointed Date: 06 July 2009
70 years old
Director
SCHLOTTBOHM, Bernhard Otto
Resigned: 06 July 2009
Appointed Date: 21 February 2006
69 years old
Director
WHEELER, Kevin Neil
Resigned: 08 September 2010
Appointed Date: 08 September 2010
66 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 14 July 2010
66 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

FERMENTAS UK LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 64 more events
15 Mar 2006
New director appointed
27 Feb 2006
Registered office changed on 27/02/06 from: c/o bdo stoy hayward LLP 1 city square leeds LS1 2DP
24 Feb 2006
New secretary appointed
22 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

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