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 - MANCHESTER

This company is listed in the following categories:
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

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