MICROBAN (EUROPE) LTD.
Overview
| Company Name | MICROBAN (EUROPE) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03382308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROBAN (EUROPE) LTD.?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is MICROBAN (EUROPE) LTD. located?
| Registered Office Address | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROBAN (EUROPE) LTD.?
| Company Name | From | Until |
|---|---|---|
| MICROBAN (U.K.) LIMITED | Mar 10, 1998 | Mar 10, 1998 |
| MICROBAN LIMITED | Jun 26, 1997 | Jun 26, 1997 |
| LAKETOUR LIMITED | Jun 06, 1997 | Jun 06, 1997 |
What are the latest accounts for MICROBAN (EUROPE) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MICROBAN (EUROPE) LTD.?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for MICROBAN (EUROPE) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Scott Arthur Beal as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Richard Loomis as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Aaron Ruby as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Loomis as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PD England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on Jan 23, 2019 | 1 pages | AD01 | ||
Termination of appointment of Pablo Perella-Berdun as a director on Dec 11, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of MICROBAN (EUROPE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAL, Scott Arthur | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | United States | American | 344565090001 | |||||
| LYONS, Joseph | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | United States | American | 224870870001 | |||||
| RIMINI, Giorgio | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | Italy | Italian | 216497120001 | |||||
| RUBY, Michael Aaron | Director | 11400 Vanstory Drive 28078 Huntersville Microban Products Company North Carolina United States | United States | American | 303758530001 | |||||
| GARVEY, Thomas Bernard | Secretary | 1 Trevithick Lane Shenley Lodge MK5 7EE Milton Keynes Buckinghamshire | British | 87149740001 | ||||||
| MCDONNELL, Paul | Secretary | Via Trieste 21056 Induno Olona (Va) 20 Italy | British | 135622900001 | ||||||
| SHORT, Anthony Graham | Secretary | Vale Bank 147 Chester Road CW8 4AD Northwich Cheshire | British | 127667900001 | ||||||
| STROBEL, Charles | Secretary | 21 Lady Place OX14 4FB Sutton Courtenay Oxfordshire | American | 98964640001 | ||||||
| WHEELER, Dominic Grant Duna | Secretary | 18 Michelham Gardens TW1 4SB Twickenham Middlesex | British | 121648830002 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DVORAK, Michael | Director | Point North, Park Plaza Hayes Way, Heath Hayes WS12 2DD Cannock Microban House Staffordshire United Kingdom | United Kingdom | American | 179406440001 | |||||
| FARMER, Brendan Paul | Director | 42 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | England | British | 8777050004 | |||||
| GARVEY, Thomas Bernard | Director | 1 Trevithick Lane Shenley Lodge MK5 7EE Milton Keynes Buckinghamshire | British | 87149740001 | ||||||
| GUNN, Robert James | Director | Point North, Park Plaza Hayes Way, Heath Hayes WS12 2DD Cannock Microban House Staffordshire | England | British | 180232830001 | |||||
| HALLIWELL, Jeffrey John | Director | Marefield Lane Halstead LE7 9DE Leicester White Lodge Farm Leicestershire | Britain | British | 135373920001 | |||||
| KENNEDY, Edward John | Director | Point North, Park Plaza Hayes Way, Heath Hayes WS12 2DD Cannock Microban House Staffordshire United Kingdom | Usa | American | 175031800001 | |||||
| LOOMIS, Richard | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | United States | American | 224870520001 | |||||
| MCDONNELL, Paul | Director | Via Trieste 21056 Induno Olona (Va) 20 Italy | Italy | British | 135622900001 | |||||
| MEYERS, David | Director | 31 Lost Mine Place Ridgefield Connecticut 06877 Usa | Usa | American | 116040360001 | |||||
| PERELLA-BERDUN, Pablo | Director | Nottingham Road LE13 0PD Melton Mowbray Pera Business Park England | United States | Argentine | 224870120001 | |||||
| RUBINSTEIN, Andrew D | Director | 275 Madison Avenue Suite 3500 New York Ny10016 Usa | American | 61590010002 | ||||||
| RUBINSTEIN, William Stuart | Director | 275 Madison Avenue Suite 3700 New York Ny10016 Usa | American | 56274300002 | ||||||
| SHORT, Anthony Graham | Director | Vale Bank 147 Chester Road CW8 4AD Northwich Cheshire | England | British | 127667900001 | |||||
| STROBEL, Charles | Director | 21 Lady Place OX14 4FB Sutton Courtenay Oxfordshire | American | 98964640001 | ||||||
| WARREN, Stephen Robert | Director | Flat 19 44 Upper Grosvenor Street W1 London | American | 75471220001 | ||||||
| WHEELER, Dominic Grant Duna | Director | 18 Michelham Gardens TW1 4SB Twickenham Middlesex | United Kingdom | British | 121648830002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MICROBAN (EUROPE) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Loomis | Feb 10, 2017 | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MICROBAN (EUROPE) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0