MICROBIO CANADA LIMITED - STOCKPORT


Company Profile Company Filings

Overview

MICROBIO CANADA LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
MICROBIO CANADA LIMITED was incorporated 41 years ago on 23/05/1983 and has the registered number: 01725755. The accounts status is FULL and accounts are next due on 30/09/2024.

MICROBIO CANADA LIMITED - STOCKPORT

This company is listed in the following categories:
74990 - Non-trading company

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

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
MR TIMOTHY HOLSTEIN Mar 1986 British Director 2023-09-01 CURRENT
MISS HELEN VICTORIA KOERNER Dec 1974 British Director 2017-05-01 CURRENT
MISS HELEN VICTORIA KOERNER Secretary 2016-01-01 CURRENT
MR THOMAS URWIN Dec 1966 British Director 2013-04-01 UNTIL 2023-06-30 RESIGNED
BILL R FULLER Usa Secretary 2001-12-21 UNTIL 2007-07-16 RESIGNED
DAVID JAMES HAMILTON British Secretary 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 RICHARD TINNER Sep 1955 British Secretary 1996-12-17 UNTIL 2001-12-12 RESIGNED
CFO STEVE WOOD Other Secretary 2007-07-16 UNTIL 2013-04-01 RESIGNED
DAVID JAMES HAMILTON British Director RESIGNED
MR RICHARD TINNER Sep 1955 British Director 1996-12-17 UNTIL 2001-12-12 RESIGNED
DR PETER INNES Jan 1954 British Director 1993-09-10 UNTIL 2013-04-01 RESIGNED
MR STEPHEN HATTON Sep 1956 British Director 2013-04-01 UNTIL 2017-04-30 RESIGNED
GORDON HOWARD BARKER Sep 1942 British Director 1996-04-11 UNTIL 2000-09-07 RESIGNED
DR GRAEME ROBERT GOWLING Dec 1962 British Director 2001-12-12 UNTIL 2018-07-01 RESIGNED
DOCTOR ROGER HUGH GILMOUR Mar 1942 British Director RESIGNED
MR THOMAS BIRK Dec 1980 German Director 2023-07-01 UNTIL 2023-09-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEFFIELD SMELTING COMPANY,LIMITED.(THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED COLLOIDS GROUP LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MASTER BUILDERS SOLUTIONS UK LIMITED MANCHESTER ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
BASF POLYURETHANES U.K. LIMITED DERBY Dissolved... FULL 46750 - Wholesale of chemical products
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERLATES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BASF BUSINESS SERVICES HOLDING LIMITED STOCKPORT UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
THE MICROBIO GROUP LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INCA BRONZE POWDERS LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
BASF COATINGS LIMITED CHEADLE Dissolved... FULL 74990 - Non-trading company
BASF PERFORMANCE PRODUCTS LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BASF U.K. HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
CIBA UK INVESTMENT LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
BASF BUSINESS SERVICES LIMITED STOCKPORT UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BECKER-UNDERWOOD (UK) LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
COGNIS HOLDINGS UK LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BU INTERNATIONAL HOLDING COMPANY LIMITED STOCKPORT UNITED KINGDOM Active FULL 74990 - Non-trading company
NUNHEMS UK LTD STOCKPORT UNITED KINGDOM Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
BASF ALPHA LIMITED STOCKPORT UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLATES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LOW MOOR SECURITIES LIMITED STOCKPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
O'NEILL PATIENT LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA BIDCO LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA TOPCO LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 1 LIMITED STOCKPORT UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT OPHELIA MIDCO 2 LIMITED STOCKPORT UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BASF COATINGS UK LIMITED STOCKPORT ENGLAND Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products
O'NEILL PATIENT SOLICITORS LLP STOCKPORT UNITED KINGDOM Active FULL None Supplied