ALLTECH (U.K.) LIMITED - STAMFORD
| Company Profile | Company Filings |
Overview
ALLTECH (U.K.) LIMITED is a Private Limited Company from STAMFORD UNITED KINGDOM and has the status: Active.
ALLTECH (U.K.) LIMITED was incorporated 42 years ago on 07/05/1982 and has the registered number: 01634012. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLTECH (U.K.) LIMITED was incorporated 42 years ago on 07/05/1982 and has the registered number: 01634012. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLTECH (U.K.) LIMITED - STAMFORD
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) 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
ALLTECH HOUSE
STAMFORD
LINCOLNSHIRE
PE9 1TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PEARSE LYONS | Nov 1976 | American | Director | 2018-03-23 | CURRENT |
| EARL MICHAEL CASTLE (II) | Jun 1979 | American | Director | 2015-03-04 | CURRENT |
| ALRIC ANTHONY BLAKE | Apr 1964 | British | Director | 2020-04-30 | CURRENT |
| MR ALRIC ANTHONY BLAKE | British | Secretary | 2012-10-08 | CURRENT | |
| NIGEL QUENTIN TIDBURY | Mar 1969 | Irish | Director | 2016-10-20 UNTIL 2020-04-30 | RESIGNED |
| DR THOMAS PEARSE LYONS | Aug 1944 | American | Director | RESIGNED | |
| NATHAN HUNTER HOHMAN | Feb 1957 | American | Director | 2012-10-08 UNTIL 2015-03-04 | RESIGNED |
| MR JEREMY GODFREY CLAY | Jan 1959 | British | Director | 1994-07-22 UNTIL 2007-08-31 | RESIGNED |
| MR ALRIC ANTHONY BLAKE | British | Director | 2007-09-01 UNTIL 2012-10-05 | RESIGNED | |
| NATHAN HOHMAN | British | Secretary | 1992-12-31 UNTIL 2012-10-05 | RESIGNED | |
| ROGER ORMSTON TAYLOR | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All-Technology (Ireland) Limited | 2016-11-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Alltech Worldwide Holdings Llc | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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