MICROBAN (EUROPE) LTD. - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
MICROBAN (EUROPE) LTD. is a Private Limited Company from MELTON MOWBRAY ENGLAND and has the status: Active.
MICROBAN (EUROPE) LTD. was incorporated 27 years ago on 06/06/1997 and has the registered number: 03382308. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICROBAN (EUROPE) LTD. was incorporated 27 years ago on 06/06/1997 and has the registered number: 03382308. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICROBAN (EUROPE) LTD. - MELTON MOWBRAY
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products 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
PERA BUSINESS PARK
MELTON MOWBRAY
LE13 0PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL AARON RUBY | Apr 1971 | American | Director | 2022-12-31 | CURRENT |
| MR GIORGIO RIMINI | Jun 1971 | Italian | Director | 2016-10-01 | CURRENT |
| MR JOSEPH LYONS | Jul 1974 | American | Director | 2017-02-10 | CURRENT |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-06-06 UNTIL 1997-06-16 | RESIGNED | ||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-06-16 UNTIL 2003-01-02 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-06 UNTIL 1997-06-16 | RESIGNED | ||
| THOMAS BERNARD GARVEY | Aug 1958 | Secretary | 2003-01-02 UNTIL 2004-05-01 | RESIGNED | |
| MR PAUL MCDONNELL | Dec 1964 | Secretary | 2009-01-01 UNTIL 2013-01-03 | RESIGNED | |
| MR ANTHONY GRAHAM SHORT | Apr 1964 | British | Secretary | 2008-02-01 UNTIL 2008-11-30 | RESIGNED |
| CHARLES STROBEL | Aug 1961 | American | Secretary | 2004-05-01 UNTIL 2006-11-27 | RESIGNED |
| MR DOMINIC GRANT DUNA WHEELER | May 1967 | British | Secretary | 2006-11-27 UNTIL 2008-03-01 | RESIGNED |
| MR PAUL MCDONNELL | Dec 1964 | Director | 2009-01-01 UNTIL 2013-01-03 | RESIGNED | |
| MR DOMINIC GRANT DUNA WHEELER | May 1967 | British | Director | 2006-11-27 UNTIL 2008-03-01 | RESIGNED |
| STEPHEN ROBERT WARREN | Jul 1971 | American | Director | 2001-04-11 UNTIL 2001-09-30 | RESIGNED |
| CHARLES STROBEL | Aug 1961 | American | Director | 2004-05-01 UNTIL 2006-11-27 | RESIGNED |
| MR ANTHONY GRAHAM SHORT | Apr 1964 | British | Director | 2008-02-01 UNTIL 2008-11-30 | RESIGNED |
| WILLIAM STUART RUBINSTEIN | May 1941 | American | Director | 1997-12-01 UNTIL 2006-04-05 | RESIGNED |
| ANDREW D RUBINSTEIN | Aug 1969 | American | Director | 1998-11-01 UNTIL 2006-08-01 | RESIGNED |
| MR PABLO PERELLA-BERDUN | Jun 1971 | Argentine | Director | 2017-02-10 UNTIL 2018-12-11 | RESIGNED |
| DAVID MEYERS | Apr 1955 | American | Director | 2006-08-01 UNTIL 2012-07-05 | RESIGNED |
| MR ROBERT JAMES GUNN | Dec 1965 | British | Director | 2014-12-09 UNTIL 2016-08-31 | RESIGNED |
| MR RICHARD LOOMIS | Sep 1957 | American | Director | 2017-02-10 UNTIL 2022-12-31 | RESIGNED |
| MR EDWARD JOHN KENNEDY | Feb 1957 | American | Director | 2013-01-03 UNTIL 2014-12-09 | RESIGNED |
| MR JEFFREY JOHN HALLIWELL | Apr 1954 | British | Director | 2001-03-02 UNTIL 2002-05-24 | RESIGNED |
| THOMAS BERNARD GARVEY | Aug 1958 | Director | 2002-05-27 UNTIL 2004-05-01 | RESIGNED | |
| MR. BRENDAN PAUL FARMER | Dec 1965 | British | Director | 1997-06-16 UNTIL 1998-11-01 | RESIGNED |
| MR MICHAEL DVORAK | Jun 1951 | American | Director | 2013-03-01 UNTIL 2014-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Loomis | 2017-02-10 | 9/1957 | Melton Mowbray | Significant influence or control |