ORGANIC TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ORGANIC TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORGANIC TECHNOLOGIES LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873483. The accounts status is DORMANT.

ORGANIC TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 CURRENT
MARK RYDER Sep 1959 British Director 1994-01-11 UNTIL 1997-07-24 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1999-08-12 UNTIL 2008-12-31 RESIGNED
BERT LUTJE SCHIPHOLT Feb 1938 Dutch Director 1995-05-16 UNTIL 1999-05-05 RESIGNED
MARK RODERICK STANLEY Jun 1961 British Director 1998-04-21 UNTIL 2012-12-31 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 1994-01-11 UNTIL 1995-07-04 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1995-07-04 UNTIL 1998-08-31 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1999-10-01 UNTIL 2003-01-02 RESIGNED
KENNETH JOHNSON Oct 1953 British Secretary 1998-08-31 UNTIL 1999-10-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
DAVID EDMUND ROBINSON Mar 1962 British Secretary 1993-12-02 UNTIL 1994-01-11 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR RICHARD DAKENS FORRESTER Apr 1950 British Director 1993-12-02 UNTIL 1994-01-11 RESIGNED
PHILIPPE JEAN FRANCOIS PASCAL MARTIN Apr 1962 French Director 1998-01-13 UNTIL 1999-08-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-19 UNTIL 1993-12-02 RESIGNED
ROBERT KOHNEN Oct 1952 American Director 1994-01-11 UNTIL 1999-05-05 RESIGNED
DAVID ROBERT KNOTT Jul 1948 British Director 1995-05-16 UNTIL 1997-02-19 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
JEFFREY CHARLES GREEN Nov 1953 American Director 1994-01-11 UNTIL 1997-01-23 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1999-08-12 UNTIL 2000-02-17 RESIGNED
PHILIPPE GIRARD May 1961 French Director 1998-10-20 UNTIL 1999-08-12 RESIGNED
MR LAURIE BEVERLEY EDSON Jun 1947 British Director 1998-04-21 UNTIL 1999-05-07 RESIGNED
STEPHEN JOHN EASTWOOD Jun 1957 British Director 1997-07-24 UNTIL 1998-03-31 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1994-04-19 UNTIL 1997-11-20 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR ROBERT PETER LEONARD ARMSTRONG Dec 1948 British Director 1994-01-11 UNTIL 1994-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-19 UNTIL 1993-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarp Uk Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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