ARISTOTLE BRAZIL FINANCE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ARISTOTLE BRAZIL FINANCE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
ARISTOTLE BRAZIL FINANCE LIMITED was incorporated 13 years ago on 30/04/2009 and has the registered number: 06893260. The accounts status is FULL and accounts are next due on 30/09/2022.

ARISTOTLE BRAZIL FINANCE LIMITED - SHEFFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2022 14/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARINDER SINGH SANDHU Mar 1980 British Director 2020-12-30 CURRENT
MR KEITH GRAHAM WARD Oct 1953 British Director 2009-05-11 UNTIL 2021-03-31 RESIGNED
MR DAVID WILLIAM TUNLEY Feb 1951 British Director 2009-05-11 UNTIL 2012-06-29 RESIGNED
MR DEREK CHARLES STONE Sep 1963 British Director 2012-06-29 UNTIL 2014-10-24 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 2009-04-30 UNTIL 2009-05-11 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2009-05-11 UNTIL 2014-10-24 RESIGNED
MR DAVID WILLIAM TUNLEY Feb 1951 British Secretary 2009-05-11 UNTIL 2012-06-29 RESIGNED
CHARLOTTE SECRETARIES LIMITED Secretary 2009-04-30 UNTIL 2009-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danaher Corporation 2017-04-30 Wilmington De 19801   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BECKMAN COULTER UNITED KINGDOM LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
FLUKE (UK) LIMITED NORFOLK Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ANGLODENT COMPANY(THE) SHEFFIELD Dissolved... FULL 86230 - Dental practice activities
X-RITE LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GEMS SENSORS LIMITED BASILDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DATAPAQ LIMITED NORWICH Active FULL 27900 - Manufacture of other electrical equipment
BECKMAN HOLDINGS LIMITED LONDON ROAD HIGH WYCOMBE Active FULL 74990 - Non-trading company
DUKI (2006) FINANCE LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
COMARK LIMITED NORWICH Dissolved... FULL 27900 - Manufacture of other electrical equipment
DOWNIN FIVE LIMITED SHEFFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GENETIX GROUP LIMITED NEW MILTON Dissolved... FULL 70100 - Activities of head offices
EUROWATCHCENTRAL LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 80200 - Security systems service activities
ARBOR NETWORKS UK LIMITED LONDON UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DH UK FINANCE LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
DH ALPHA LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
DH OMEGA LIMITED SHEFFIELD Active FULL 70100 - Activities of head offices
NBCMH HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
NBH HOLDCO LIMITED SHEFFIELD Dissolved... SMALL 70100 - Activities of head offices
DIAGNOSTIC MONITORING SYSTEMS LIMITED GLASGOW Dissolved... FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELKEM DRONFIELD LTD SHEFFIELD ENGLAND Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
TROJANUV TECHNOLOGIES UK LIMITED SHEFFIELD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
THRESHOLD MORTGAGES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
TOOTH EXPRESS LTD SHEFFIELD Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
TRAINING WORKS 4 U LTD. SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
TRIBALROCK LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TRIBALROC LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SUMO DIGITAL (GENUS) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
AGHOCO 1337 LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
SANTINO PROPERTY SERVICES LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate