DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03406047. The accounts status is FULL and accounts are next due on 31/12/2024.
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03406047. The accounts status is FULL and accounts are next due on 31/12/2024.
DISHMAN CARBOGEN AMCIS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 4 DE WALDEN COURT
LONDON
W1W 6XD
This Company Originates in : United Kingdom
Previous trading names include:
DISHMAN EUROPE LIMITED (until 04/02/2021)
DISHMAN EUROPE LIMITED (until 04/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANMEJAY RAJINKANT VYAS | Apr 1951 | Indian | Director | 1997-07-15 | CURRENT |
MR ARPIT JANMEJAY VYAS | Jul 1986 | Indian | Director | 2013-08-06 | CURRENT |
HERR CHRISTIAN MARTIN EICH | Mar 1972 | Swiss | Director | 2017-12-31 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
MR ALOK VERMA | Mar 1955 | British | Director | 1997-07-15 UNTIL 1998-10-17 | RESIGNED |
ADITI VYAS | Apr 1977 | Indian | Director | 1998-10-07 UNTIL 2013-04-06 | RESIGNED |
PORTLAND REGISTRARS LIMITED | Corporate Secretary | 1997-07-15 UNTIL 1998-10-07 | RESIGNED | ||
MR GRAHAM GEOFFREY ROWE | Jan 1952 | British | Director | 2003-04-04 UNTIL 2008-06-30 | RESIGNED |
MR MARK CHRISTOPHER GRIFFITHS | Apr 1965 | British | Director | 2014-10-10 UNTIL 2022-03-31 | RESIGNED |
DR CHRISTIAN STEVEN DOWDESWELL | Dec 1966 | British | Director | 2013-04-06 UNTIL 2014-10-03 | RESIGNED |
MR MICHAEL IAN ARMSTRONG | Aug 1953 | British | Director | 1998-10-07 UNTIL 2006-03-31 | RESIGNED |
ADITI VYAS | Apr 1977 | Indian | Secretary | 1998-10-07 UNTIL 2003-04-28 | RESIGNED |
MS LIZANNE MULLER | Dec 1973 | British | Director | 2008-07-07 UNTIL 2016-11-11 | RESIGNED |
MS LIZANNE MULLER | Dec 1973 | British | Secretary | 2003-04-28 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dishman Carbogen Amcis Limited | 2016-04-06 | Ahmedabad Gujurat |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |