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 - LANCASHIRE

This company is listed in the following categories:
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)
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

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