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Home > England & Wales Companies > ARYSTA LIFESCIENCE U.K. JPY LIMITED
Company Information for

ARYSTA LIFESCIENCE U.K. JPY LIMITED

2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
Company Registration Number
08536901
Private Limited Company
Active

Company Overview

About Arysta Lifescience U.k. Jpy Ltd
ARYSTA LIFESCIENCE U.K. JPY LIMITED was founded on 2013-05-20 and has its registered office in Salford. The organisation's status is listed as "Active". Arysta Lifescience U.k. Jpy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARYSTA LIFESCIENCE U.K. JPY LIMITED
 
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in WC1R
 
Filing Information
Company Number 08536901
Company ID Number 08536901
Date formed 2013-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 19:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARYSTA LIFESCIENCE U.K. JPY LIMITED
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Company Officers of ARYSTA LIFESCIENCE U.K. JPY LIMITED

Current Directors
Officer Role Date Appointed
MARK GORDON GIBBENS
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JACOBOSKI
 Director 2016-01-28 2016-11-21
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-05-20 2016-02-12
BRYAN KOEPPL
 Director 2015-04-07 2016-01-28
WAYNE MAYLOR HEWETT
 Director 2013-05-20 2015-08-28
FRANK JOSEPH MONTEIRO
 Director 2015-02-13 2015-08-24
THOMAS ERIC BLASER
 Director 2013-05-20 2015-04-07
CHRISTOPHER GARETH JOSEPH RICHARDS
 Director 2013-05-24 2015-02-13
PAUL RICHARD ARMSTRONG
 Director 2013-05-24 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GORDON GIBBENS ALPHA METALS LIMITED Director 2016-11-21 CURRENT 1962-01-02 Active - Proposal to Strike off
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. LIMITED Director 2016-11-21 CURRENT 2008-11-19 Liquidation
MARK GORDON GIBBENS MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2016-11-21 CURRENT 2012-10-05 Active
MARK GORDON GIBBENS UPL GLOBAL LIMITED Director 2016-11-21 CURRENT 2013-05-24 Active
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. BRL LIMITED Director 2016-11-21 CURRENT 2013-09-02 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED Director 2016-11-21 CURRENT 2014-03-07 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE UK AND IRELAND LIMITED Director 2016-11-21 CURRENT 2014-08-12 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED Director 2016-11-21 CURRENT 2013-05-16 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. EUR LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. CAD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. USD-2 LIMITED Director 2016-11-21 CURRENT 2013-09-02 Liquidation
MARK GORDON GIBBENS ARYSTA LIFESCIENCE U.K. USD LIMITED Director 2016-11-21 CURRENT 2013-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-11Director's details changed for Mr Mandar Jayant Kadam on 2022-10-28
2023-05-22CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-23AUDITOR'S RESIGNATION
2023-03-23AUDITOR'S RESIGNATION
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-20PSC02Notification of Upl Europe Ltd as a person with significant control on 2020-06-17
2022-07-20PSC07CESSATION OF ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-17PSC05Change of details for Arysta Lifescience U.K. Holdings Limited as a person with significant control on 2021-06-14
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-06RP04CS01
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-06-01CH01Director's details changed for Mandar Jayant Kadam on 2019-06-28
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07AA01Previous accounting period shortened from 31/03/20 TO 31/03/19
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GORDON GIBBENS
2019-07-23AP01DIRECTOR APPOINTED MANDAR JAYANT KADAM
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010005
2019-04-29AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-04-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 316.18
2017-06-02CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 06/07/2021
2016-11-21AP01DIRECTOR APPOINTED MR MARK GORDON GIBBENS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBOSKI
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 316.18
2016-06-02AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010001
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010002
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010003
2016-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085369010004
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-15TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-02-12
2016-02-02AP01DIRECTOR APPOINTED DAVID JACOBOSKI
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KOEPPL
2015-11-27AUDAUDITOR'S RESIGNATION
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE HEWETT
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;JPY 316.18
2015-08-04AR0120/05/15 FULL LIST
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085369010005
2015-04-17AP01DIRECTOR APPOINTED BRYAN KOEPPL
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BLASER
2015-03-04AP01DIRECTOR APPOINTED FRANK MONTEIRO
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS
2014-12-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-12-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-12-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-26AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;JPY 316.18
2014-07-15AR0120/05/14 FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG
2013-11-27SH1425/10/13 STATEMENT OF CAPITAL JPY 316.18
2013-11-27RES 17RESOLUTION TO REDENOMINATE SHARES 25/10/2013
2013-11-27RES13RE APPT OF AUDITORS/RE AUDITORS RENUMERATION 25/10/2013
2013-09-13SH0120/08/13 STATEMENT OF CAPITAL GBP 2
2013-07-16AP01DIRECTOR APPOINTED MR CHRISTOPHER GARETH JOSEPH RICHARDS
2013-07-15AP01DIRECTOR APPOINTED MR PAUL RICHARD ARMSTRONG
2013-07-11AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2013-07-01AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERIC BLASER / 28/05/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYLOR HEWETT / 28/05/2013
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085369010001
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085369010004
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085369010002
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085369010003
2013-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARYSTA LIFESCIENCE U.K. JPY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARYSTA LIFESCIENCE U.K. JPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES
2013-06-06 Satisfied CITIBANK, N.A.
2013-06-06 Satisfied JPMORGAN CHASE BANK, N.A.
2013-06-06 Satisfied CITIBANK, N.A.
2013-06-06 Satisfied JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARYSTA LIFESCIENCE U.K. JPY LIMITED

Intangible Assets
Patents
We have not found any records of ARYSTA LIFESCIENCE U.K. JPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARYSTA LIFESCIENCE U.K. JPY LIMITED
Trademarks
We have not found any records of ARYSTA LIFESCIENCE U.K. JPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARYSTA LIFESCIENCE U.K. JPY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARYSTA LIFESCIENCE U.K. JPY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARYSTA LIFESCIENCE U.K. JPY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARYSTA LIFESCIENCE U.K. JPY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARYSTA LIFESCIENCE U.K. JPY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 5GS