ARCH UK BIOCIDES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ARCH UK BIOCIDES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH UK BIOCIDES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987690. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH UK BIOCIDES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987690. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH UK BIOCIDES LIMITED - MANCHESTER
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3020) LIMITED (until 26/02/2004)
TRUSHELFCO (NO.3020) LIMITED (until 26/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2017-03-02 | CURRENT |
MR NICHOLAS THOMAS CARTER | Secretary | 2017-05-10 | CURRENT | ||
MR JORDAN TODOROV PETKOV | Apr 1966 | British | Director | 2018-02-15 | CURRENT |
MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-11-01 | CURRENT |
MR TERENCE YEATES | Aug 1964 | British | Director | 2012-03-08 UNTIL 2015-09-24 | RESIGNED |
BRADLEY GERALD LURIA | British | Secretary | 2011-10-27 UNTIL 2013-11-04 | RESIGNED | |
MR RICKIE LEE WALDEN | Nov 1953 | United States | Director | 2006-12-22 UNTIL 2015-12-22 | RESIGNED |
MR FRANKLIN DELANO KICKLIGHTER | Dec 1958 | American | Director | 2008-09-24 UNTIL 2019-03-01 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2003-12-08 UNTIL 2004-02-23 | RESIGNED |
MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2022-04-01 UNTIL 2022-09-29 | RESIGNED |
DR. FRANK STAHL | Apr 1972 | German | Director | 2020-03-04 UNTIL 2022-02-21 | RESIGNED |
MR PETER JOZEF VAN AKEN | May 1968 | Belgian | Director | 2012-03-08 UNTIL 2023-09-30 | RESIGNED |
SHUBHADA PATIL | Oct 1974 | British | Director | 2004-02-23 UNTIL 2004-02-26 | RESIGNED |
SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Director | 2004-02-26 UNTIL 2011-10-27 | RESIGNED |
MR ARTHUR FREDERICK MERKLE | Jun 1963 | Swiss | Director | 2012-03-08 UNTIL 2016-04-04 | RESIGNED |
MR KENNETH JOHN MCMAHON | Jun 1959 | Swiss | Director | 2015-12-22 UNTIL 2017-12-06 | RESIGNED |
MS ASTRID SCHNIDRIG | Aug 1968 | Swiss | Director | 2017-12-07 UNTIL 2020-03-04 | RESIGNED |
SCOTT BRADLEY WALDMAN | British | Secretary | 2011-10-27 UNTIL 2013-11-04 | RESIGNED | |
SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Secretary | 2004-02-26 UNTIL 2011-10-27 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2004-02-26 | RESIGNED | ||
MR LOUIS STEVEN MASSIMO | Nov 1957 | American | Director | 2004-02-26 UNTIL 2009-10-22 | RESIGNED |
CHRISTIAN HAUSER | Nov 1979 | Swiss | Director | 2021-03-11 UNTIL 2022-02-21 | RESIGNED |
GREGOR KEIL | Aug 1974 | German | Director | 2019-03-01 UNTIL 2022-04-11 | RESIGNED |
MR MARK ALAN KENLINE | Nov 1957 | American | Director | 2013-11-04 UNTIL 2014-12-17 | RESIGNED |
ALEXANDER HENRY HOY | Dec 1966 | British | Director | 2011-10-27 UNTIL 2021-03-11 | RESIGNED |
MR STEVEN C GIULIANO | Jun 1969 | United States | Director | 2007-06-28 UNTIL 2011-10-27 | RESIGNED |
RICHARD DONALD DE CARLE | Oct 1959 | British | Director | 2004-02-23 UNTIL 2004-02-26 | RESIGNED |
PAUL CRANEY | Nov 1948 | Us Citizen | Director | 2004-02-26 UNTIL 2007-06-28 | RESIGNED |
W PAUL BUSH | Apr 1950 | American | Director | 2004-04-01 UNTIL 2011-10-27 | RESIGNED |
MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2004-07-19 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW BARRY | Nov 1962 | British | Director | 2013-11-04 UNTIL 2017-03-02 | RESIGNED |
MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2010-03-31 UNTIL 2017-05-10 | RESIGNED |
JOSEPH P LACERENZA | British | Secretary | 2004-02-26 UNTIL 2008-03-18 | RESIGNED | |
MRS KAREN DEBORAH JOHNSON | Secretary | 2013-11-04 UNTIL 2016-05-09 | RESIGNED | ||
MR STEPHEN MARTIN BAKER | Secretary | 2016-05-09 UNTIL 2017-05-10 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2003-12-08 UNTIL 2004-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arch Chemicals Uk Holdings Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Thomas Carter | 2017-05-10 - 2019-08-20 | 8/1981 | Significant influence or control | |
Mr Stephen Martin Baker | 2016-12-08 - 2017-05-10 | 4/1955 | Significant influence or control |