PERBIO SCIENCE UK LIMITED
ALTRINCHAM PIERCE & WARRINER (UK) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01120337
Status Active
Incorporation Date 28 June 1973
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3,500 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of PERBIO SCIENCE UK LIMITED are www.perbioscienceuk.co.uk, and www.perbio-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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.Perbio Science Uk Limited is a Private Limited Company. The company registration number is 01120337. Perbio Science Uk Limited has been working since 28 June 1973. The present status of the company is Active. The registered address of Perbio Science 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 ANDERSON, Robb Kenlee has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WARRINER, Vera Maria has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary DEBEVOISE & PLIMPTON SERVICES LTD has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director DUCHENE, Todd Michael has been resigned. Director MCCONNELL, Sarah Hlavinka has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director ROELLIG, Mark Douglas has been resigned. Director STRIJBOS, Marcus Ludivicus Maria has been resigned. Director WARRINER, Geoffrey John has been resigned. Director WARRINER, Geoffrey John has been resigned. Director WARRINER, Timothy John has been resigned. Director WARRINER, Vera Maria has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
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
ANDERSON, Robb Kenlee
Resigned: 16 April 2004
Appointed Date: 25 February 2000
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 08 February 2007
Secretary
WARRINER, Vera Maria
Resigned: 25 February 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 February 2007
Secretary
DEBEVOISE & PLIMPTON SERVICES LTD
Resigned: 08 February 2007
Appointed Date: 16 April 2004
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 16 April 2004
64 years old
Director
DUCHENE, Todd Michael
Resigned: 11 May 2005
Appointed Date: 16 April 2004
62 years old
Director
MCCONNELL, Sarah Hlavinka
Resigned: 09 November 2006
Appointed Date: 12 December 2005
61 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
ROELLIG, Mark Douglas
Resigned: 12 December 2005
Appointed Date: 11 May 2005
70 years old
Director
STRIJBOS, Marcus Ludivicus Maria
Resigned: 16 April 2004
Appointed Date: 25 February 2000
65 years old
Director
WARRINER, Geoffrey John
Resigned: 25 February 2000
Appointed Date: 06 April 1999
89 years old
Director
WARRINER, Geoffrey John
Resigned: 07 February 1997
89 years old
Director
WARRINER, Timothy John
Resigned: 25 February 2000
Appointed Date: 08 February 1997
59 years old
Director
WARRINER, Vera Maria
Resigned: 25 February 2000
86 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 18 April 2007
66 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

PERBIO SCIENCE UK LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,500
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 131 more events
01 Mar 1988
Accounts for a small company made up to 31 December 1987
01 Mar 1988
Return made up to 26/02/88; full list of members
05 Mar 1987
Accounts for a small company made up to 31 December 1986
05 Mar 1987
Return made up to 04/03/87; full list of members
28 Jun 1973
Incorporation

PERBIO SCIENCE UK LIMITED Charges

21 February 2002
Deed of deposit
Delivered: 23 February 2002
Status: Satisfied on 9 October 2004
Persons entitled: Barratt Homes Limited
Description: The deposit sum and all other monies payable to the…
10 November 2000
Deed of deposit
Delivered: 20 November 2000
Status: Satisfied on 9 October 2004
Persons entitled: Barratt Homes Limited
Description: The interest payable to the company pursuant to the…
15 June 1999
Deposit agreement to secure own liabilities
Delivered: 23 June 1999
Status: Satisfied on 9 October 2004
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
6 February 1979
Registered pursuant to a statutory decleration dated 1 march 1979
Delivered: 20 February 1979
Status: Satisfied on 26 February 2000
Persons entitled: Lloyds Bank LTD
Description: F/H 44 upper northgate street chester title number ch 82854.

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