SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03484391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED was incorporated 26 years ago on 16/12/1997 and has the registered number: 03484391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
ACCOUNTS DEPARTMENT TENAX ROAD
MANCHESTER
M17 1WT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEVEN THOMPSON | Apr 1964 | British | Director | 2021-11-04 | CURRENT |
ANTHONY JOHN RISINO | Aug 1968 | British | Director | 2020-06-15 | CURRENT |
LUIS LOPEZ REMON | Sep 1957 | Spanish | Director | 2005-03-08 UNTIL 2010-01-10 | RESIGNED |
TREVOR JAMES DICKSON | Apr 1953 | Secretary | 2004-07-12 UNTIL 2005-01-31 | RESIGNED | |
CHRISTOPHER JAMES FLETT | Sep 1969 | British | Secretary | 2007-11-30 UNTIL 2020-06-15 | RESIGNED |
MR MARTIN DAVID NEWSON | British | Secretary | 2005-01-31 UNTIL 2007-12-31 | RESIGNED | |
MR MARTIN DAVID NEWSON | British | Secretary | 2001-08-25 UNTIL 2004-07-12 | RESIGNED | |
WOLFGANG SCHMITZ | Jun 1953 | German | Director | 2005-01-31 UNTIL 2005-03-08 | RESIGNED |
DR RICHARD POTT | May 1953 | German | Director | 2001-02-15 UNTIL 2005-01-31 | RESIGNED |
STEVEN FREDERICK LADIN | Dec 1946 | American | Director | 1998-08-05 UNTIL 2002-04-04 | RESIGNED |
MR JACQUES LOUIS ALBERT PEREZ | Apr 1962 | French | Director | 2018-10-31 UNTIL 2021-11-04 | RESIGNED |
MR KIERN MARK O'CONNOR | Nov 1951 | British | Director | 2006-05-15 UNTIL 2018-10-31 | RESIGNED |
PENNSEC LIMITED | Corporate Nominee Secretary | 1997-12-16 UNTIL 2001-08-25 | RESIGNED | ||
DR TERENCE LESLIE LLOYD | Jun 1946 | British | Director | 2005-01-31 UNTIL 2006-06-30 | RESIGNED |
DENNIS JOHN FIORE | Jun 1951 | Us Citizen | Director | 1997-12-16 UNTIL 1998-08-05 | RESIGNED |
RICHARD KLEIN | Oct 1937 | Us Citizen | Director | 1997-12-16 UNTIL 2001-02-15 | RESIGNED |
OLAF JOERG HELLWIG | May 1965 | German | Director | 2008-02-06 UNTIL 2008-03-05 | RESIGNED |
LAMBERT COURTH | Mar 1946 | German | Director | 2002-12-05 UNTIL 2005-01-31 | RESIGNED |
DAVID COE | Dec 1955 | Australian | Director | 2003-02-04 UNTIL 2005-01-31 | RESIGNED |
LENNART THORSTEN ABERG | Mar 1942 | Swedish | Director | 2002-04-04 UNTIL 2002-12-31 | RESIGNED |
MARTIN UNWIN | Jul 1949 | British | Director | 2002-04-04 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sybron Chemical Holdings Inc | 2016-12-16 | Birmingham New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |