ANTI-GERM (UK) LIMITED

Profile ANTI-GERM (UK) LIMITED

Actual on 01.04.2021
Company name
ANTI-GERM (UK) LIMITED
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Company number
07212917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2 CAMERON COURT, WINWICK QUAY, ENGLAND, WARRINGTON, WA2 8RE
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PSC and Officers ANTI-GERM (UK) LIMITED

Officers

(as of 20.09.2020)

GARTHWAITE, Nicholas James
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Christeyns Uk Ltd Rutland Street, Bradford, England, BD4 7EA
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: England
BELL, John Kevin
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 01 May 2017
Correspondence address: Egerton Hall Cottage Shay Lane, Egerton, Malpas, United Kingdom, Cheshire, SY14 8AG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Managing Director
Country of residence: England
BELL, Lynne
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 01 May 2017
Correspondence address: 2 Cameron Court, Winwick Quay, Warrington, WA2 8RE
Nationality: British
Role: Secretary
BELL, Lynne
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 01 May 2017
Correspondence address: Egerton Hall Cottage Shay Lane, Egerton, Malpas, United Kingdom, Cheshire, SY14 8AG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 06 April 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Alain Joseph Bostoen
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: 2 Warrington, England
Nationality: Belgian
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr John Kevin Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Warrington, England
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynne Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Warrington, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent