Montrose Fine Chemical Company Ltd.

General information

Name:

Montrose Fine Chemical Company Limited.

Office Address:

Shewalton Road Irvine KA11 5AP

Number: SC190635

Incorporation date: 1998-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montrose Fine Chemical Company Ltd. is categorised as Private Limited Company, based in Shewalton Road, Irvine in Girdle Toll. The headquarters' postal code is KA11 5AP. The firm has been twenty six years on the British market. Its registered no. is SC190635. Montrose Fine Chemical Company Ltd. was registered twenty five years from now as Peaksurf. The company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Montrose Fine Chemical Company Limited. reported its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-08-15.

At present, there’s only a single director in the company: Laura G. (since 2022-01-11). That company had been managed by Ciara L. until January 2022. What is more another director, specifically James B. resigned 4 years ago. To find professional help with legal documentation, the company has been utilizing the skills of Victoria W. as a secretary since February 1999. At least one limited company has been appointed as a director, specifically Edinburgh Pharmaceutical Industries Limited.

  • Previous company's names
  • Montrose Fine Chemical Company Ltd. 1999-02-23
  • Peaksurf Limited 1998-10-29

Company staff

Laura G.

Role: Director

Appointed: 11 January 2022

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 19 June 2008

Address: Road, -, Irvine, Ayrshire, KA11 5AP, Scotland

Latest update: 19 February 2024

The Wellcome Foundation Limited

Role: Corporate Director

Appointed: 19 June 2008

Address: Great West Road, Brentford, Middlesex, TW8 9GS, England

Latest update: 19 February 2024

Victoria W.

Role: Secretary

Appointed: 11 February 1999

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Glaxo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2NY and was registered as a PSC under the reg no 305979.

Glaxo Group Limited
Address: Gsk Medicines Research Centre Gunnels Wood Road, Stevenage, SG1 2NY, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 305979
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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