SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 03484391
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address UNIT 1B THE VO TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED are www.sybronchemicalsinternationalholdings.co.uk, and www.sybron-chemicals-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sybron Chemicals International Holdings Limited is a Private Limited Company. The company registration number is 03484391. Sybron Chemicals International Holdings Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Sybron Chemicals International Holdings Limited is Unit 1b The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . FLETT, Christopher James is a Secretary of the company. O'CONNOR, Kiern Mark is a Director of the company. Secretary DICKSON, Trevor James has been resigned. Secretary NEWSON, Martin David has been resigned. Secretary NEWSON, Martin David has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director ABERG, Lennart Thorsten has been resigned. Director COE, David has been resigned. Director COURTH, Lambert has been resigned. Director FIORE, Dennis John has been resigned. Director HELLWIG, Olaf Joerg has been resigned. Director KLEIN, Richard has been resigned. Director LADIN, Steven Frederick has been resigned. Director LLOYD, Terence Leslie, Dr has been resigned. Director LOPEZ REMON, Luis has been resigned. Director POTT, Richard, Dr has been resigned. Director SCHMITZ, Wolfgang has been resigned. Director UNWIN, Martin has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FLETT, Christopher James
Appointed Date: 30 November 2007
Director
O'CONNOR, Kiern Mark
Appointed Date: 15 May 2006
74 years old

Resigned Directors

Secretary
DICKSON, Trevor James
Resigned: 31 January 2005
Appointed Date: 12 July 2004
Secretary
NEWSON, Martin David
Resigned: 31 December 2007
Appointed Date: 31 January 2005
Secretary
NEWSON, Martin David
Resigned: 12 July 2004
Appointed Date: 25 August 2001
Nominee Secretary
PENNSEC LIMITED
Resigned: 25 August 2001
Appointed Date: 16 December 1997
Director
ABERG, Lennart Thorsten
Resigned: 31 December 2002
Appointed Date: 04 April 2002
83 years old
Director
COE, David
Resigned: 31 January 2005
Appointed Date: 04 February 2003
69 years old
Director
COURTH, Lambert
Resigned: 31 January 2005
Appointed Date: 05 December 2002
79 years old
Director
FIORE, Dennis John
Resigned: 05 August 1998
Appointed Date: 16 December 1997
74 years old
Director
HELLWIG, Olaf Joerg
Resigned: 05 March 2008
Appointed Date: 06 February 2008
60 years old
Director
KLEIN, Richard
Resigned: 15 February 2001
Appointed Date: 16 December 1997
88 years old
Director
LADIN, Steven Frederick
Resigned: 04 April 2002
Appointed Date: 05 August 1998
78 years old
Director
LLOYD, Terence Leslie, Dr
Resigned: 30 June 2006
Appointed Date: 31 January 2005
79 years old
Director
LOPEZ REMON, Luis
Resigned: 10 January 2010
Appointed Date: 08 March 2005
68 years old
Director
POTT, Richard, Dr
Resigned: 31 January 2005
Appointed Date: 15 February 2001
72 years old
Director
SCHMITZ, Wolfgang
Resigned: 08 March 2005
Appointed Date: 31 January 2005
72 years old
Director
UNWIN, Martin
Resigned: 31 December 2002
Appointed Date: 04 April 2002
76 years old

Persons With Significant Control

Sybron Chemical Holdings Inc
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
...
... and 81 more events
18 Nov 1998
Statement of affairs
18 Nov 1998
Ad 31/12/97--------- £ si 999@1=999 £ ic 1/1000
23 Sep 1998
Director resigned
23 Sep 1998
New director appointed
16 Dec 1997
Incorporation

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