MICROTEK MEDICAL EUROPE LIMITED - CHESHIRE


Company Profile Company Filings

Overview

MICROTEK MEDICAL EUROPE LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
MICROTEK MEDICAL EUROPE LIMITED was incorporated 32 years ago on 16/12/1991 and has the registered number: 02671655. The accounts status is DORMANT.

MICROTEK MEDICAL EUROPE LIMITED - CHESHIRE

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
30 / 11 30/11/2020

Registered Office

WINNINGTON AVENUE
CHESHIRE
CW8 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2020 30/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS WENDY ANNETTE JOYCE Secretary 2012-06-20 CURRENT
PAUL HEY Oct 1964 British Director 2019-06-28 CURRENT
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 CURRENT
PAUL RAWDING Jan 1971 British Director 2018-12-20 UNTIL 2019-06-28 RESIGNED
KELVIN PETER HALDEN Secretary 1997-03-03 UNTIL 2009-06-04 RESIGNED
PETER HARVEY Secretary 2012-03-21 UNTIL 2012-06-20 RESIGNED
KARINA HUMBLE Dec 1955 British Secretary 1992-02-20 UNTIL 1992-07-06 RESIGNED
DAN RAY LEE Apr 1947 American Secretary 1992-07-06 UNTIL 1997-03-03 RESIGNED
MR JELLE GERRIT JAN ZANDVOORT Jun 1965 Secretary 2009-06-04 UNTIL 2012-03-21 RESIGNED
DAN RAY LEE Apr 1947 American Director 1992-07-06 UNTIL 2009-12-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-12-16 UNTIL 1992-02-20 RESIGNED
DAVID WALKER Aug 1969 British Director 2017-10-05 UNTIL 2018-12-20 RESIGNED
KIMBER LEE VOUGHT Sep 1950 American Director 1992-07-06 UNTIL 1996-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-16 UNTIL 1992-02-20 RESIGNED
ANDREW ARTHUR PARTRIDGE Sep 1966 British Director 2012-03-21 UNTIL 2017-10-05 RESIGNED
MR PETER GRAHAM CRAWFORD HARVEY Aug 1957 British Director 2012-03-21 UNTIL 2012-06-20 RESIGNED
MR CARL RICHMOND LEE May 1963 British Director 2012-06-20 UNTIL 2019-06-28 RESIGNED
MR ROBIN CHARLES HUMBLE Sep 1955 British Director 1993-01-13 UNTIL 1997-03-03 RESIGNED
KARINA HUMBLE Dec 1955 British Director 1992-02-20 UNTIL 1992-07-06 RESIGNED
MR RONALDUS HENDRINUS CORNELUS GROEN Nov 1963 Dutch Director 2009-06-04 UNTIL 2012-03-21 RESIGNED
MR JELLE GERRIT JAN ZANDVOORT Jun 1965 Director 2009-05-12 UNTIL 2012-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecolab (U.K.) Holdings Limited 2016-04-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NALCO ACQUISITION ONE NORTHWICH UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
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