ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED - LONDON


Company Profile Company Filings

Overview

ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED was incorporated 44 years ago on 13/12/1979 and has the registered number: 01466844. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIK RAIMO SUONIEMI Apr 1981 German Director 2023-04-01 CURRENT
MR PETER STAMPP Feb 1978 German Director 2016-02-24 CURRENT
MR JURGEN KARL-FRITZ TIETZ Sep 1966 German Director 2019-04-01 UNTIL 2023-04-01 RESIGNED
MRS VERONICA RIX British Director RESIGNED
MR COLIN DAVID RIX Jan 1946 British Director RESIGNED
IAN PAGE Aug 1963 British Director 2006-01-25 UNTIL 2016-02-24 RESIGNED
MR DAVID MICHAEL Jan 1953 Director 2006-01-25 UNTIL 2016-02-24 RESIGNED
DR ROBERT RUSSEL GATTE Feb 1961 Usa Director 2005-09-20 UNTIL 2016-02-24 RESIGNED
MR RICHARD ALLEN DOLAN Feb 1936 American Director RESIGNED
MR DAVID MICHAEL CROWSHAW Apr 1962 British Director 2000-08-07 UNTIL 2016-03-31 RESIGNED
MRS VERONICA RIX British Secretary RESIGNED
MR ALEXANDER PRZYTULLA Secretary 2016-06-01 UNTIL 2019-10-01 RESIGNED
GILLIAN DAWN MORLAND British Secretary 2000-08-07 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ronnie Feuerstein Heyman 2021-09-22 7/1948 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
W. R Grace & Co. 2016-04-06 - 2021-09-22 Columbia   Maryland Ownership of shares 75 to 100 percent
Alltech Associates Inc. 2016-04-06 - 2016-04-06 Columbia   Maryland 21044 Usa Ownership of shares 75 to 100 percent

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