SORBIC INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

SORBIC INTERNATIONAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SORBIC INTERNATIONAL PLC was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280431. The accounts status is FULL and accounts are next due on 30/09/2017.

SORBIC INTERNATIONAL PLC - LONDON

This company is listed in the following categories:
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 31/03/2016 30/09/2017

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NINETY PLC (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
13/11/2021 27/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL RONALD CARTWRIGHT Secretary 2010-02-17 CURRENT
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director 2008-08-14 CURRENT
CHINA RESOLUTIONS LLP Corporate Director 2018-08-01 CURRENT
VICE ADMIRAL MICHAEL PETER GRETTON Mar 1946 British Director 2007-07-26 UNTIL 2008-09-30 RESIGNED
MS JUNE MARY PADDOCK Oct 1951 British Secretary 2007-06-15 UNTIL 2010-02-17 RESIGNED
MR. ANGUS JAMES WILLIAM IRENS Feb 1973 British Director 2007-06-15 UNTIL 2008-08-14 RESIGNED
MR NICHOLAS MICHAEL NORMAN SMITH Oct 1951 British Director 2008-09-30 UNTIL 2012-12-31 RESIGNED
MR YAN TING WANG Aug 1965 Chinese Director 2008-09-30 UNTIL 2015-04-22 RESIGNED
MR SHIN JU RYAN NG Nov 1975 Singaporean Director 2009-04-15 UNTIL 2013-03-31 RESIGNED
MR JAMES NEWMAN Sep 1956 Uk/Us Dual Nationality Director 2015-01-19 UNTIL 2017-03-07 RESIGNED
MR THOMAS FRANCIS VAUGHAN May 1948 British Director 2007-06-15 UNTIL 2008-09-30 RESIGNED
HOOI SAN CHONG Oct 1971 Malaysian Director 2008-09-30 UNTIL 2009-04-15 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2015-09-17 UNTIL 2017-03-03 RESIGNED
MR PIERS ALASTAIR CARLOS MONCKTON Oct 1962 British Director 2015-09-17 UNTIL 2017-03-03 RESIGNED
MR WEE BOON ANG Jun 1971 Singaporean Director 2008-09-30 UNTIL 2011-10-31 RESIGNED
MR LES ALLAN Dec 1961 British Director 2015-09-17 UNTIL 2017-03-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-06-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-06-15 UNTIL 2007-06-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-15 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Mega International Limited 2016-07-12 - 2016-07-12 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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