CARBOGEN AMCIS LIMITED
Active - Accounts Filed
General Information
NAME
CARBOGEN AMCIS LIMITED
COMPANY NUMBER
05359655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
09/02/2005
(19 years and 11 months old)
WEBSITE
www.carbogen-amcis.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2005
05/07/2007
SYNPROTEC DCR LIMITED
View all previous names
LANCASHIRE
M11 4SX
Telephone: 01612233344
TPS: No
303 Clayton Lane
Manchester
Lancashire
M11 4SX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBOGEN AMCIS INNOCATIONS AG | N/A | N/A |
| CARBOGEN AMCIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 28/03/2024 | New Board Member James Tomlinson (932101339) Appointed |
Credit Risk Overview
Want to learn more about CARBOGEN AMCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBOGEN AMCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBOGEN AMCIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2016 - 08/02/2010 (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/06/2021 - Present (3 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2022 - Present (2 years and 7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (2 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBOGEN AMCIS INNOCATIONS AG | N/A | N/A |
| CARBOGEN AMCIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 28/03/2024 | New Board Member James Tomlinson (932101339) Appointed |
| 23/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Pascal Villemagne (930315278) Appointed |
| 13/12/2022 | Stephan Paul Fritschi (919432733) has left the board |
| 13/12/2022 | New Board Member Christian Martin Eich (930315197) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 24/06/2022 | Robert Rhodes (915230045) has left the board |
| 24/06/2022 | New Board Member Carl Robert Baker (929721890) Appointed |
| 15/06/2021 | New Board Member Arpit Janmejay Vyas (928416103) Appointed |
| 15/06/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Mark Christopher Griffiths (911484333) Appointed |
| 11/04/2016 | Stephan Rohrer (920455284) has left the board |
| 11/03/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Stephan Rohrer (920455284) Appointed |
| 29/01/2016 | New Board Member Stephan Rohrer (920455284) Appointed |
| 22/01/2016 | Lizanne Muller (909077682) has left the board |
| 25/11/2015 | Ian Burley (915230280) has left the board |
| 18/07/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Stephan Paul Fritschi (919432733) Appointed |
| 20/05/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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