ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532536. The accounts status is SMALL.

ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED - DERBY

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 / 3 31/03/2020

Registered Office

CHARLOTTE HOUSE STANIER WAY
DERBY
DE21 6BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANDAR JAYANT KADAM Aug 1979 Indian Director 2019-06-28 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-05-16 UNTIL 2016-02-12 RESIGNED
MR MARK GORDON GIBBENS Jun 1967 American Director 2016-11-21 UNTIL 2019-06-28 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2013-05-24 UNTIL 2013-12-31 RESIGNED
MR THOMAS ERIC BLASER Nov 1961 American Director 2013-05-16 UNTIL 2015-04-07 RESIGNED
BRYAN KOEPPL Apr 1976 Usa Director 2015-04-07 UNTIL 2016-01-28 RESIGNED
MR WAYNE MAYLOR HEWETT Oct 1964 American Director 2013-05-16 UNTIL 2015-08-28 RESIGNED
DAVID JACOBOSKI Jun 1968 American Director 2016-01-28 UNTIL 2016-11-21 RESIGNED
DR CHRISTOPHER GARETH JOSEPH RICHARDS Oct 1953 British Director 2013-05-24 UNTIL 2015-02-13 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2015-02-13 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arysta Lifescience European Investments Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARYSTA LIFESCIENCE U.K. USD LIMITED DERBY Dissolved... SMALL 70221 - Financial management
ARYSTA LIFESCIENCE U.K. BRL LIMITED DERBY Dissolved... SMALL 99999 - Dormant Company
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED DERBY Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
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