BASF AGRICULTURAL SPECIALITIES LIMITED - STOCKPORT
Company Profile | Company Filings |
Overview
BASF AGRICULTURAL SPECIALITIES LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BASF AGRICULTURAL SPECIALITIES LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01639557. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF AGRICULTURAL SPECIALITIES LIMITED was incorporated 42 years ago on 01/06/1982 and has the registered number: 01639557. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF AGRICULTURAL SPECIALITIES LIMITED - STOCKPORT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BECKER UNDERWOOD LIMITED (until 01/08/2013)
BECKER UNDERWOOD LIMITED (until 01/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
MR THOMAS BIRK | Dec 1980 | German | Director | 2021-06-07 | CURRENT |
MR NEIL EDWARD KAY | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
MS KAREN LOIS HARPER | Aug 1964 | British | Director | 2017-05-01 | CURRENT |
DAVID JAMES HAMILTON | British | Secretary | RESIGNED | ||
STEVE WOOD | Usa | Secretary | 2007-07-16 UNTIL 2013-04-01 | RESIGNED | |
MR STEPHEN HATTON | Secretary | 2013-04-01 UNTIL 2015-12-31 | RESIGNED | ||
MARY HOLROYD | British | Secretary | 1996-02-16 UNTIL 1996-12-17 | RESIGNED | |
MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2013-04-01 UNTIL 2015-12-31 | RESIGNED |
BILL R FULLER | Usa | Secretary | 2001-12-21 UNTIL 2007-07-16 | RESIGNED | |
MR RICHARD TINNER | Sep 1955 | British | Director | 1996-12-17 UNTIL 2001-12-12 | RESIGNED |
ROGER C UNDERWOOD | Jan 1958 | American | Director | 2000-09-07 UNTIL 2006-02-06 | RESIGNED |
DR PETER INNES | Jan 1954 | British | Director | 1993-09-10 UNTIL 2013-04-01 | RESIGNED |
MR THOMAS URWIN | Dec 1966 | British | Director | 2013-04-01 UNTIL 2023-06-30 | RESIGNED |
SALVADOR PATRICK JAMES POTTER | Nov 1953 | British | Director | 1996-05-01 UNTIL 2004-03-31 | RESIGNED |
DOCTOR BENJAMIN JOHN MIFLIN | Jan 1939 | British | Director | 1996-12-01 UNTIL 2000-09-07 | RESIGNED |
IAN DANIEL MCMANUS | Aug 1949 | British | Director | 1996-12-01 UNTIL 2000-09-07 | RESIGNED |
IAN DANIEL MCMANUS | Aug 1949 | British | Director | 2006-03-21 UNTIL 2012-11-21 | RESIGNED |
NEIL MARTIN | Jan 1939 | British | Director | 2000-09-07 UNTIL 2004-08-31 | RESIGNED |
MR RICHARD TINNER | Sep 1955 | British | Secretary | 1996-12-17 UNTIL 2001-12-12 | RESIGNED |
MARTIN MURRAY JELENKO | Jun 1945 | American | Director | 2000-09-07 UNTIL 2004-08-31 | RESIGNED |
DOCTOR ROGER HUGH GILMOUR | Mar 1942 | British | Director | RESIGNED | |
MR STEPHEN HATTON | Sep 1956 | British | Director | 2013-04-01 UNTIL 2017-04-30 | RESIGNED |
DAVID JAMES HAMILTON | British | Director | RESIGNED | ||
DR GRAEME ROBERT GOWLING | Dec 1962 | British | Director | 2001-12-12 UNTIL 2018-07-01 | RESIGNED |
MR RICHARD JOHN CARTER | Mar 1962 | British | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
DR DARREN BUDD | Nov 1967 | British | Director | 2021-01-01 UNTIL 2021-06-07 | RESIGNED |
JEFFREY A BECKER | Oct 1957 | American | Director | 2000-09-07 UNTIL 2006-02-06 | RESIGNED |
GORDON HOWARD BARKER | Sep 1942 | British | Director | 1996-02-26 UNTIL 2000-09-07 | RESIGNED |
DR GEOFFREY NICHOLAS VERNON | Mar 1952 | British | Director | 1997-11-27 UNTIL 1998-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becker-Underwood (Uk) Limited | 2016-04-06 | Cheadle Hulme Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |