BASF PHARMA (CALLANISH) LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
BASF PHARMA (CALLANISH) LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
BASF PHARMA (CALLANISH) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507387. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF PHARMA (CALLANISH) LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507387. The accounts status is FULL and accounts are next due on 30/09/2024.
BASF PHARMA (CALLANISH) LIMITED - STOCKPORT
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
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
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EQUATEQ LIMITED (until 15/05/2012)
EQUATEQ LIMITED (until 15/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
| MS KAREN LOIS HARPER | Aug 1964 | British | Director | 2017-05-12 | CURRENT |
| MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
| MR THOMAS BIRK | Dec 1980 | German | Director | 2021-06-07 | CURRENT |
| DR VEIT WASCHOLOWSKI | May 1975 | German | Director | 2021-02-16 | CURRENT |
| MR RALF FINK | Mar 1967 | German | Director | 2013-09-01 UNTIL 2016-03-31 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2012-05-08 UNTIL 2015-12-31 | RESIGNED |
| MR MARTIN WIDMANN | Nov 1961 | German | Director | 2012-05-08 UNTIL 2013-08-31 | RESIGNED |
| MR THOMAS URWIN | Dec 1966 | British | Director | 2012-05-08 UNTIL 2023-06-30 | RESIGNED |
| CATHRA KELLIHER | British | Director | 2005-07-13 UNTIL 2012-05-08 | RESIGNED | |
| MR ADAM REGINALD KELLIHER | May 1962 | British | Director | 2005-07-13 UNTIL 2012-05-08 | RESIGNED |
| MR FREDERIK JAN LUDO MAGDALENA JONCKHEER | Aug 1978 | Belgian | Director | 2020-06-01 UNTIL 2020-11-01 | RESIGNED |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2012-05-08 UNTIL 2015-12-31 | RESIGNED |
| MR RICHARD JOHN CARTER | Mar 1962 | British | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
| RWL DIRECTORS LIMITED | Corporate Director | 2005-07-13 UNTIL 2005-07-13 | RESIGNED | ||
| DR DARREN BUDD | Nov 1967 | British | Director | 2021-01-01 UNTIL 2021-06-07 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Director | 2012-05-08 UNTIL 2017-05-11 | RESIGNED |
| CATHRA KELLIHER | British | Secretary | 2005-07-13 UNTIL 2012-05-08 | RESIGNED | |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-07-13 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Se | 2016-04-06 | Ludwigshafen | Ownership of shares 75 to 100 percent |