NIPA LABORATORIES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
NIPA LABORATORIES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIPA LABORATORIES LIMITED was incorporated 84 years ago on 24/05/1939 and has the registered number: 00353315. The accounts status is DORMANT.
NIPA LABORATORIES LIMITED was incorporated 84 years ago on 24/05/1939 and has the registered number: 00353315. The accounts status is DORMANT.
NIPA LABORATORIES LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
AIREDALE HOUSE
LEEDS
LS4 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2021 | 15/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHARINA ANNIKA ERICSSON | Jan 1963 | Swedish | Director | 2021-04-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
| TRACYANN OTTESLEV | Dec 1973 | British | Director | 2016-07-01 | CURRENT |
| NINA SCOTHERN | Oct 1967 | British | Director | 2021-04-01 | CURRENT |
| REINHART SIEVERT MEYER | Nov 1939 | German | Director | 2001-06-25 UNTIL 2002-04-01 | RESIGNED |
| DR TIMOTHY JAMES REEVE | Oct 1954 | British | Director | 1993-11-05 UNTIL 1999-03-19 | RESIGNED |
| MR STEPHEN EDMUND RAMSBOTTOM | Aug 1945 | British | Director | RESIGNED | |
| DR JEFFREY ALEXANDER PARR | Oct 1955 | British | Director | 1993-11-05 UNTIL 2001-09-30 | RESIGNED |
| GEORGES ROOST | Jan 1941 | Swiss | Director | 2001-06-25 UNTIL 2005-06-30 | RESIGNED |
| PETER MICHAEL PALM | Apr 1953 | German | Director | 2005-06-14 UNTIL 2009-12-07 | RESIGNED |
| DR ULRICH OTT | Sep 1956 | German | Director | 2012-08-31 UNTIL 2013-05-01 | RESIGNED |
| ANDREW JAMES MCKENZIE MILLER | Jun 1966 | British | Director | 1999-06-07 UNTIL 2001-09-30 | RESIGNED |
| GARETH ANTHONY VOKINS | Apr 1948 | British | Director | 1999-05-21 UNTIL 2001-11-30 | RESIGNED |
| IAN JAMES MCCLELLAND | Feb 1954 | British | Director | 1999-03-19 UNTIL 2001-04-27 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Director | 2013-05-01 UNTIL 2016-06-30 | RESIGNED |
| NINA SCOTHERN | Secretary | 2019-09-01 UNTIL 2021-03-31 | RESIGNED | ||
| CREIGHTON FRANCIS TWIGGS | Sep 1950 | British | Secretary | 1993-12-06 UNTIL 2000-09-30 | RESIGNED |
| DR JAMES CHRISTOPHER WRIGLEY | Dec 1948 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE GRIMBLY | May 1932 | British | Secretary | RESIGNED | |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Secretary | 2002-01-22 UNTIL 2016-06-30 | RESIGNED |
| WENDY JANE FAVAGER | May 1964 | British | Secretary | 2000-09-30 UNTIL 2002-01-22 | RESIGNED |
| DEAN CREDLAND | Secretary | 2016-07-01 UNTIL 2019-09-01 | RESIGNED | ||
| CHRISTOPHER MARTIN BROWN | Jun 1954 | British | Director | RESIGNED | |
| KASPAR WERNER KELTERBORN | Mar 1964 | Swiss | Director | 2000-05-31 UNTIL 2001-06-25 | RESIGNED |
| MR ROY DAVID HAMBLETON | Aug 1944 | British | Director | RESIGNED | |
| KEVIN JOHN GREGORY | Dec 1956 | British | Director | 1995-06-01 UNTIL 1999-03-19 | RESIGNED |
| NICHOLAS STEWART GREEN | May 1964 | British | Director | 1999-04-01 UNTIL 2001-06-25 | RESIGNED |
| MR KENNETH JOHN GREATBATCH | Dec 1948 | United Kingdom | Director | 1997-06-09 UNTIL 2000-05-31 | RESIGNED |
| MR GARY RAY KRAMZAR | Oct 1951 | American | Director | RESIGNED | |
| MR NICHOLAS HUGH FORDHAM | Jan 1956 | British | Director | 2009-12-07 UNTIL 2012-08-31 | RESIGNED |
| FRANK WILLIAM BUCKLEY | Jul 1928 | British | Director | RESIGNED | |
| DAVID NORMAN MADDOX | Jul 1947 | British | Director | RESIGNED | |
| PETER ARMIN BRANDENBERG | Apr 1947 | Swiss | Director | 2001-06-25 UNTIL 2001-09-07 | RESIGNED |
| JOHN OWEN BOYLE | Mar 1956 | British | Director | 1998-09-21 UNTIL 1999-03-19 | RESIGNED |
| KENNETH MICHAEL DUCKELS | Mar 1950 | British | Director | 2001-06-25 UNTIL 2007-09-30 | RESIGNED |
| MR ANDREW JONATHAN LOCK | Apr 1964 | British | Director | 2007-09-30 UNTIL 2021-03-31 | RESIGNED |
| MR STEPHEN JOHN HANNAM | Apr 1949 | British | Director | RESIGNED | |
| ROBERT CALDER MARTIN | Aug 1950 | British | Director | 1993-06-22 UNTIL 1997-06-09 | RESIGNED |
| MR JORG VON APPEN | Aug 1946 | German | Director | RESIGNED | |
| MR TREVOR STANLEY SMITH | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clariant Services Uk Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |