CARBOGEN AMCIS LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
CARBOGEN AMCIS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
CARBOGEN AMCIS LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359655. The accounts status is FULL and accounts are next due on 31/12/2024.
CARBOGEN AMCIS LIMITED was incorporated 19 years ago on 09/02/2005 and has the registered number: 05359655. The accounts status is FULL and accounts are next due on 31/12/2024.
CARBOGEN AMCIS LIMITED - LANCASHIRE
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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
303 CLAYTON LANE
LANCASHIRE
M11 4SX
This Company Originates in : United Kingdom
Previous trading names include:
SYNPROTEC DCR LIMITED (until 05/07/2007)
SYNPROTEC DCR LIMITED (until 05/07/2007)
GSF 183 LIMITED (until 26/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARPIT JANMEJAY VYAS | Jul 1986 | Indian | Director | 2021-06-07 | CURRENT |
MR PASCAL VILLEMAGNE | Apr 1970 | French | Director | 2022-11-29 | CURRENT |
MR JAMES TOMLINSON | Aug 1980 | British | Director | 2024-03-22 | CURRENT |
MR CHRISTIAN MARTIN EICH | Mar 1972 | Swiss | Director | 2022-11-29 | CURRENT |
MR CARL ROBERT BAKER | Dec 1973 | British | Director | 2022-06-22 | CURRENT |
GK FORMATIONS ONE LIMITED | Corporate Director | 2005-02-09 UNTIL 2005-04-05 | RESIGNED | ||
GK FORMATIONS TWO LIMITED | Corporate Secretary | 2005-02-09 UNTIL 2005-04-05 | RESIGNED | ||
MS LIZANNE MULLER | Dec 1973 | British | Secretary | 2005-04-05 UNTIL 2016-01-15 | RESIGNED |
MR MARK CHRISTOPHER GRIFFITHS | Apr 1965 | British | Director | 2007-07-02 UNTIL 2010-02-08 | RESIGNED |
JANMEJAY RAJINKANT VYAS | Apr 1951 | Indian | Director | 2005-04-05 UNTIL 2007-07-02 | RESIGNED |
GAUNDENZ RUDOLPH DIETEGEN VON CAPELLER | Feb 1965 | Swiss | Director | 2007-07-02 UNTIL 2009-11-26 | RESIGNED |
DR MOJMIR VAVRECKA | Jul 1957 | Swiss | Director | 2010-04-15 UNTIL 2010-12-13 | RESIGNED |
MR GRAHAM GEOFFREY ROWE | Jan 1952 | British | Director | 2005-04-05 UNTIL 2008-06-30 | RESIGNED |
MR STEPHAN ROHRER | Mar 1974 | Swiss | Director | 2016-01-15 UNTIL 2016-04-07 | RESIGNED |
MR ROBERT RHODES | Nov 1958 | British | Director | 2010-04-15 UNTIL 2022-06-22 | RESIGNED |
MS LIZANNE MULLER | Dec 1973 | British | Director | 2010-04-15 UNTIL 2015-11-02 | RESIGNED |
MR MARK CHRISTOPHER GRIFFITHS | Apr 1965 | British | Director | 2016-04-25 UNTIL 2022-03-31 | RESIGNED |
DR STEPHAN PAUL FRITSCHI | Dec 1961 | Swiss | Director | 2010-02-08 UNTIL 2010-04-15 | RESIGNED |
DR STEPHAN PAUL FRITSCHI | Dec 1961 | Swiss | Director | 2015-01-19 UNTIL 2022-11-29 | RESIGNED |
DR IAN BURLEY | Sep 1964 | British | Director | 2010-04-15 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carbogen Amcis Innovations Ag | 2016-04-06 | Bubendorf 4416 | Ownership of shares 75 to 100 percent |