ARCH BIOCIDES TRUSTEE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ARCH BIOCIDES TRUSTEE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH BIOCIDES TRUSTEE LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCH BIOCIDES TRUSTEE LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARCH BIOCIDES TRUSTEE LIMITED - MANCHESTER
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
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.3032) LIMITED (until 25/03/2004)
TRUSHELFCO (NO.3032) LIMITED (until 25/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAL ADAM KAWSKI | Mar 1976 | Polish | Director | 2022-12-05 | CURRENT |
SALAHUD DIN | Apr 1966 | British | Director | 2021-09-16 | CURRENT |
MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2018-09-27 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2004-03-25 | RESIGNED | ||
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-03-16 UNTIL 2004-03-24 | RESIGNED |
MR STEPHEN MARTIN BAKER | Secretary | 2012-07-13 UNTIL 2019-04-02 | RESIGNED | ||
LORRAINE MERCEDE | Jun 1956 | Us Citizen | Secretary | 2004-03-25 UNTIL 2012-07-13 | RESIGNED |
WALTER FUX | Jun 1956 | Swiss | Director | 2012-07-13 UNTIL 2013-06-10 | RESIGNED |
MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2022-07-19 UNTIL 2022-11-02 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-03-16 UNTIL 2004-03-24 | RESIGNED |
LORRAINE MERCEDE | Jun 1956 | Us Citizen | Director | 2004-03-25 UNTIL 2012-07-13 | RESIGNED |
MS LORRAINE MERCEDE | Jun 1956 | American | Director | 2014-06-17 UNTIL 2021-07-01 | RESIGNED |
CHRISTIAN HAUSER | Nov 1979 | Swiss | Director | 2021-07-01 UNTIL 2022-04-25 | RESIGNED |
WILLIAM ANDREW JEFFS | Dec 1961 | British | Director | 2004-12-01 UNTIL 2021-09-16 | RESIGNED |
LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2022-11-02 UNTIL 2022-12-05 | RESIGNED |
ANNA FROHLICH | Jul 1975 | British | Director | 2004-03-24 UNTIL 2004-03-25 | RESIGNED |
ROLAND DOUGHTY | Jun 1971 | British | Director | 2004-03-24 UNTIL 2004-03-25 | RESIGNED |
PAUL BUSH | Apr 1950 | Us Citizen | Director | 2004-03-25 UNTIL 2012-07-13 | RESIGNED |
MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2012-07-13 UNTIL 2019-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hickson International Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nicholas Thomas Carter | 2019-04-02 - 2019-08-20 | 8/1981 |
Significant influence or control Significant influence or control as trust |
|
Mr Stephen Martin Baker | 2018-01-01 - 2019-04-02 | 4/1955 |
Significant influence or control Significant influence or control as trust |
|
Mr Stephen Martin Baker | 2017-03-13 - 2017-05-10 | 4/1955 | Significant influence or control |