ASTAXANTHIN MANUFACTURING LIMITED
LONDON

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Company number 04729479
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Jaime Tham as a secretary on 6 December 2016. The most likely internet sites of ASTAXANTHIN MANUFACTURING LIMITED are www.astaxanthinmanufacturing.co.uk, and www.astaxanthin-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astaxanthin Manufacturing Limited is a Private Limited Company. The company registration number is 04729479. Astaxanthin Manufacturing Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Astaxanthin Manufacturing Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. ADAMS, Rowan Daniel Justin is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary ADAMS, Rowan Daniel Justin has been resigned. Secretary GILBERT, Lucie Sarah has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director GIFFORD, Simon has been resigned. Director HURST, Adam Howard has been resigned. Director KEMPNER, Thomas Lenox has been resigned. Director KIMELMAN, Michael George has been resigned. Director KNAFEL, Sidney R has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
ADAMS, Rowan Daniel Justin
Appointed Date: 10 April 2003
58 years old
Director
GIBBER, Robert Avery
Appointed Date: 10 April 2003
63 years old

Resigned Directors

Secretary
ADAMS, Rowan Daniel Justin
Resigned: 25 July 2008
Appointed Date: 10 April 2003
Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 25 July 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
GIFFORD, Simon
Resigned: 19 July 2006
Appointed Date: 10 April 2003
79 years old
Director
HURST, Adam Howard
Resigned: 07 December 2007
Appointed Date: 13 September 2006
57 years old
Director
KEMPNER, Thomas Lenox
Resigned: 31 October 2007
Appointed Date: 10 April 2003
98 years old
Director
KIMELMAN, Michael George
Resigned: 31 October 2007
Appointed Date: 10 April 2003
86 years old
Director
KNAFEL, Sidney R
Resigned: 31 October 2007
Appointed Date: 10 April 2003
95 years old
Director
RM NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Tate & Lyle Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTAXANTHIN MANUFACTURING LIMITED Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
08 Dec 2016
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
19 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 51 more events
04 May 2003
Registered office changed on 04/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
03 May 2003
New director appointed
03 May 2003
New director appointed
03 May 2003
New director appointed
10 Apr 2003
Incorporation

ASTAXANTHIN MANUFACTURING LIMITED Charges

23 December 2003
Security agreement
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Chattel mortgage
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The company with full title guarantee mortgages and charges…

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