About

Registered Number: 04323294
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Brooklands Farm, Cheltenham Road, Evesham, Worcestershire, WR11 2LS,

 

Founded in 2001, Arysta Lifescience Registrations Great Britain Ltd are based in Worcestershire. We don't know the number of employees at the business. There are 6 directors listed as Mohammed, Hafeez, Monteiro, Frank, Zagorec, John Todd, Dykstra, Andre Christiaan, Pritchard, Philip Russell, Saunders, Mark for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYKSTRA, Andre Christiaan 15 November 2001 31 December 2012 1
PRITCHARD, Philip Russell 15 November 2001 01 February 2008 1
SAUNDERS, Mark 01 February 2008 03 November 2014 1
Secretary Name Appointed Resigned Total Appointments
MOHAMMED, Hafeez 01 February 2008 26 September 2012 1
MONTEIRO, Frank 03 November 2014 04 November 2015 1
ZAGOREC, John Todd 04 November 2015 14 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
MR04 - N/A 04 June 2019
AA - Annual Accounts 18 April 2019
AA01 - Change of accounting reference date 29 March 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 24 January 2018
AD01 - Change of registered office address 23 January 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 15 September 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 20 November 2015
AP03 - Appointment of secretary 20 November 2015
AP01 - Appointment of director 20 November 2015
TM02 - Termination of appointment of secretary 20 November 2015
CERTNM - Change of name certificate 21 October 2015
CONNOT - N/A 21 October 2015
CERTNM - Change of name certificate 06 October 2015
CONNOT - N/A 06 October 2015
AR01 - Annual Return 21 January 2015
AD01 - Change of registered office address 16 January 2015
RESOLUTIONS - N/A 10 December 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 26 November 2014
AP03 - Appointment of secretary 21 November 2014
AP01 - Appointment of director 21 November 2014
MR01 - N/A 06 November 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 14 November 2013
TM01 - Termination of appointment of director 26 February 2013
AR01 - Annual Return 14 December 2012
AP01 - Appointment of director 21 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 28 January 2008
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 16 December 2002
CERTNM - Change of name certificate 28 February 2002
225 - Change of Accounting Reference Date 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.