ARISTA LABORATORIES EUROPE LIMITED - TADCASTER


Company Profile Company Filings

Overview

ARISTA LABORATORIES EUROPE LIMITED is a Private Limited Company from TADCASTER UNITED KINGDOM and has the status: Active.
ARISTA LABORATORIES EUROPE LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615860. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARISTA LABORATORIES EUROPE LIMITED - TADCASTER

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

STATION ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MPAC CORPORATE SERVICES LIMITED Corporate Director 2002-12-12 CURRENT
WILLIAM CHRISTOPHER WILKINS Dec 1972 British Director 2018-06-28 CURRENT
DUNCAN EDWARD TYLER Secretary 2019-01-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-12 UNTIL 2002-12-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2002-12-12 RESIGNED
MR JAMES ROBERT HAUGHEY Jan 1967 British Director 2017-10-02 UNTIL 2018-06-28 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2017-12-21 UNTIL 2019-01-01 RESIGNED
SARA PHILIPA CANNON British Secretary 2014-05-12 UNTIL 2017-01-06 RESIGNED
AMELIA MARIE CARTY British Secretary 2013-11-01 UNTIL 2014-05-12 RESIGNED
MR NICHOLAS STUART ELAND Secretary 2017-01-06 UNTIL 2017-12-21 RESIGNED
DAVID JOHN COWEN Aug 1963 British Director 2002-12-12 UNTIL 2017-09-01 RESIGNED
ANDREW LESLIE PENNYCUICK Feb 1949 Secretary 2002-12-12 UNTIL 2013-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpac Group Plc 2016-04-06 Tadcaster   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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