ORGANICS ASIA CO. LTD
COVENTRY


Company number 04685807
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address UNIT 2A SOVEREIGN COURT 2, UNIV. OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 ; Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2 . The most likely internet sites of ORGANICS ASIA CO. LTD are www.organicsasiaco.co.uk, and www.organics-asia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Organics Asia Co Ltd is a Private Limited Company. The company registration number is 04685807. Organics Asia Co Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Organics Asia Co Ltd is Unit 2a Sovereign Court 2 Univ of Warwick Science Park Coventry West Midlands. . JACQUES, Mark is a Secretary of the company. EDEN, Robert David, Doctor is a Director of the company. MOULDEN, Mark Richard is a Director of the company. Secretary EDEN, Arthur Richard has been resigned. Secretary EDEN, Robert Arthur has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
JACQUES, Mark
Appointed Date: 01 March 2014
Director
EDEN, Robert David, Doctor
Appointed Date: 04 March 2003
74 years old
Director
MOULDEN, Mark Richard
Appointed Date: 13 April 2007
55 years old

Resigned Directors

Secretary
EDEN, Arthur Richard
Resigned: 28 February 2014
Appointed Date: 12 September 2007
Secretary
EDEN, Robert Arthur
Resigned: 12 September 2007
Appointed Date: 04 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Doctor Robert David Eden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ORGANICS ASIA CO. LTD Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
19 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014
Appointment of Mr Mark Jacques as a secretary
...
... and 38 more events
13 Apr 2003
New secretary appointed
21 Mar 2003
Registered office changed on 21/03/03 from: regent house 316 beulah hill london SE19 3HF
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
04 Mar 2003
Incorporation

ORGANICS ASIA CO. LTD Charges

12 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 4 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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