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 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.
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 |