Active
Company Information for VWR JENCONS USA LIMITED
HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN,
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Company Registration Number
06555715
Private Limited Company
Active |
Company Name | |
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VWR JENCONS USA LIMITED | |
Legal Registered Office | |
HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XN Other companies in LE17 | |
Company Number | 06555715 | |
---|---|---|
Company ID Number | 06555715 | |
Date formed | 2008-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:23:31 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN PULFORD |
||
WILLIAM PATRICK HOGAN |
||
JAMES MICHAEL KALINOVICH |
||
HENRIK RUSSMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT GAINES SMITH |
Director | ||
THEODORE CHARLES PULKOWNIK |
Director | ||
HENRIK RUSSMANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENCONS (SCIENTIFIC) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1961-12-18 | Active | |
VWR HOLDCO LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
VWR INTERNATIONAL LTD | Company Secretary | 2007-01-01 | CURRENT | 1985-07-23 | Active | |
THERAPAK PHARMA SERVICES LTD | Director | 2016-01-04 | CURRENT | 2006-06-29 | Active | |
ADVANCED CHROMATOGRAPHY TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2011-06-30 | Active | |
HICHROM LIMITED | Director | 2015-05-01 | CURRENT | 1984-12-21 | Active | |
PEQLAB LTD. | Director | 2014-05-19 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
BASAN UK LIMITED | Director | 2013-04-02 | CURRENT | 2003-03-28 | Dissolved 2017-01-31 | |
THE SCIENTIFIC GROUP LIMITED | Director | 2012-11-01 | CURRENT | 2004-02-26 | Dissolved 2017-01-31 | |
LAB 3 LIMITED | Director | 2012-11-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
VWR LAB SERVICES LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
VWR HOLDCO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED | Director | 2005-04-01 | CURRENT | 1980-09-17 | Active | |
VWR HOLDCO LIMITED | Director | 2016-03-16 | CURRENT | 2008-03-12 | Active | |
VWR INTERNATIONAL (NORTHERN IRELAND) LIMITED | Director | 2013-06-01 | CURRENT | 1980-09-17 | Active | |
BASAN UK LIMITED | Director | 2013-04-02 | CURRENT | 2003-03-28 | Dissolved 2017-01-31 | |
JENCONS (SCIENTIFIC) LIMITED | Director | 2008-06-30 | CURRENT | 1961-12-18 | Active | |
VWR INTERNATIONAL LTD | Director | 2004-07-01 | CURRENT | 1985-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED IAN SOELLAART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND GOELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MELODY MONIQUE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL KALINOVICH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BERND GOELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK RUSSMANN | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065557150001 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 2.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES KALINOVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GAINES SMITH / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK HOGAN / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK HOGAN / 02/12/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HENRIK GERNOT RUSSMANN | |
288b | APPOINTMENT TERMINATED DIRECTOR THEODORE PULKOWNIK | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIK RUSSMANN | |
288a | DIRECTOR APPOINTED MR THEODORE CHARLES PULKOWNIK | |
288a | DIRECTOR APPOINTED MR WILLIAM PATRICK HOGAN | |
288a | DIRECTOR APPOINTED MR HENRIK GERNOT RUSSMANN | |
288a | SECRETARY APPOINTED MS KAREN PULFORD | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATE, DIRECTOR THEODORE CHARLES PULKOWNIK LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR HENRIK GERNOT RUSSMANN LOGGED FORM | |
288a | DIRECTOR APPOINTED SCOTT GAINES SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VWR JENCONS USA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |