FINE ORGANICS LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
FINE ORGANICS LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
FINE ORGANICS LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01532065. The accounts status is FULL and accounts are next due on 31/12/2023.
FINE ORGANICS LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01532065. The accounts status is FULL and accounts are next due on 31/12/2023.
FINE ORGANICS LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
20200 - Manufacture of pesticides and other agrochemical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
- -
MIDDLESBROUGH
CLEVELAND
TS2 1UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM MARIA JULES BOLLAERT | Jun 1971 | Belgian | Director | 2022-11-23 | CURRENT |
MR CARL THOMAS WILSON | Secretary | 2020-05-21 | CURRENT | ||
MR YUNXUAN XUE | Oct 1986 | Chinese | Director | 2022-04-27 | CURRENT |
MR KEVIN RUSSON | May 1958 | British | Secretary | 2008-11-07 UNTIL 2014-06-05 | RESIGNED |
DR NIGEL CHRISTOPHER PARKINSON | Jan 1968 | British | Director | 2018-03-29 UNTIL 2019-12-31 | RESIGNED |
DR MICHAEL CRAIG MORGAN | May 1968 | British | Director | 2008-11-07 UNTIL 2014-08-15 | RESIGNED |
MICHAEL CRAIG MORGAN | May 1968 | British | Director | 2014-08-15 UNTIL 2015-08-12 | RESIGNED |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | RESIGNED | |
MR NIGEL MACLEOD | Jun 1961 | British | Director | 2008-08-22 UNTIL 2008-08-23 | RESIGNED |
MR NIGEL MACLEOD | Jun 1961 | British | Director | 2008-08-28 UNTIL 2008-11-07 | RESIGNED |
DR NIGEL CHRISTOPHER PARKINSON | Jan 1968 | British | Director | 2013-11-12 UNTIL 2017-04-12 | RESIGNED |
AMANDA WHALLEY | British | Secretary | 2000-08-01 UNTIL 2001-06-01 | RESIGNED | |
MISS GENEVA ANGELA STAPLETON | British | Secretary | 2001-06-01 UNTIL 2008-11-07 | RESIGNED | |
NICHOLAS HANDRAN SMITH | Mar 1949 | Australian | Secretary | 1998-05-13 UNTIL 2000-08-01 | RESIGNED |
DR CLIVE TAUNTON RANKIN | Sep 1946 | British | Director | 2001-05-11 UNTIL 2003-10-31 | RESIGNED |
CHRISTOPHER ERNEST BEASLEY | British | Secretary | RESIGNED | ||
MR NIGEL JAMES BARTLEY | Secretary | 2017-08-29 UNTIL 2019-04-01 | RESIGNED | ||
MR JOHN LAMBERT HAMILTON | Jul 1951 | Uk | Director | 2002-05-03 UNTIL 2005-02-25 | RESIGNED |
MR KEITH HANSON | Aug 1957 | British | Director | 2008-10-31 UNTIL 2013-11-12 | RESIGNED |
DR ARTHUR JACKSON | Mar 1942 | British | Director | RESIGNED | |
MR MATTHIAS KITTLER | Nov 1971 | German | Director | 2008-08-28 UNTIL 2008-11-07 | RESIGNED |
MINGHUI XU | Feb 1971 | Chinese | Director | 2017-04-12 UNTIL 2022-04-27 | RESIGNED |
LEE PAUL KINGSBURY | Dec 1972 | British | Director | 2013-11-12 UNTIL 2023-05-12 | RESIGNED |
MR JOHN ALEXANDER GEORGE DOUGLAS | Aug 1964 | British | Director | 2014-06-05 UNTIL 2017-06-30 | RESIGNED |
MR MATTHIAS KITTLER | Nov 1971 | German | Director | 2008-08-22 UNTIL 2008-08-23 | RESIGNED |
ANDREAS DIETRICH | Oct 1962 | German | Director | 2017-04-12 UNTIL 2018-03-29 | RESIGNED |
MR STEVEN LESLIE CATCHPOLE | Feb 1960 | British | Director | 2008-11-07 UNTIL 2013-11-12 | RESIGNED |
MR JOHN ALLAN BROWN | Dec 1962 | British | Director | 1997-06-24 UNTIL 2001-06-20 | RESIGNED |
CHRISTOPHER ERNEST BEASLEY | British | Director | RESIGNED | ||
MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2001-06-19 UNTIL 2008-10-17 | RESIGNED |
ALEXANDER MCLENNAN ANDERSON | Sep 1936 | British | Director | RESIGNED | |
MR BRIAN JOSEPH DAVIDSON | Mar 1963 | British | Director | 2014-10-08 UNTIL 2015-11-04 | RESIGNED |
JOHN DEREK LAW | May 1957 | British | Director | RESIGNED | |
MR ANDREW JOHN SAVAGE | Jun 1947 | British | Director | 2001-06-19 UNTIL 2003-02-28 | RESIGNED |
MR JULIAN THOMAS LIGHTWING | Sep 1972 | British | Director | 2015-11-04 UNTIL 2017-04-12 | RESIGNED |
JUDITH TWENTYMAN | Mar 1964 | British | Director | 1998-07-01 UNTIL 2001-06-20 | RESIGNED |
DR ROBERT TAYLOR | May 1946 | British | Director | 1999-03-25 UNTIL 2001-05-08 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Australian | Director | 1998-05-13 UNTIL 2001-09-30 | RESIGNED |
ANDREW JAMES SCULL | Apr 1956 | British | Director | RESIGNED | |
MR JULIAN THOMAS LIGHTWING | Sep 1972 | British | Director | 2020-01-01 UNTIL 2022-10-10 | RESIGNED |
MR KEVIN RUSSON | May 1958 | British | Director | 2008-11-07 UNTIL 2014-06-05 | RESIGNED |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2001-06-19 UNTIL 2003-07-31 | RESIGNED |
MR CHRISTOPHER DAVID GOWLAND | Sep 1969 | British | Director | 2015-11-04 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lianhe Chemical Technology Co. Ltd | 2017-04-12 | Taizhou City Zhejiang Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Llp | 2016-04-06 - 2017-04-12 | Manchester | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fine Organics Limited - Limited company accounts 20.1 | 2022-06-15 | 31-12-2021 | £4,862 Cash £-4,532 equity |
Fine Organics Limited - Limited company accounts 20.1 | 2021-06-02 | 31-12-2020 | £5,190 Cash £9,291 equity |
Fine Organics Limited - Limited company accounts 20.1 | 2020-09-25 | 31-12-2019 | £24,656 Cash £16,443 equity |