Arch Biocides Trustee Limited

Company Name	Arch Biocides Trustee Limited
Company Status	Active
Company Number	05074263
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Salahud Din
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Regulatory Assurance Emea
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Ms Jacqueline Ann Stewart
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Roland Doughty
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(1 week, 1 day after company formation)
Appointment Duration	1 day (resigned 25 March 2004)
Role	Solicitor
Correspondence Address	33 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Anna Frohlich
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(1 week, 1 day after company formation)
Appointment Duration	1 day (resigned 25 March 2004)
Role	Solicitor
Correspondence Address	206 Seddon House The Barbican London EC2Y 8BX

Director Name	Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2012)
Role	Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Wesport Connecticut 06880 United States

Director Name	Lorraine Mercede
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2004(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Wimbledon Lane Easton Connecticut 06612 United States

Secretary Name	Lorraine Mercede
Nationality	American
Status	Resigned
Appointed	25 March 2004(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Wimbledon Lane Easton Connecticut 06612 United States

Director Name	William Andrew Jeffs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 16 September 2021)
Role	Sales Support Manager
Country of Residence	United Kingdom
Correspondence Address	49 Newton Drive Greenmount Bury Lancashire BL8 4DH

Director Name	Mr Walter Fux
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 July 2012(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 10 June 2013)
Role	Senior Vice President Compensation & Benefits
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	13 July 2012(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2019)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Ms Lorraine Mercede
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2014(10 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 July 2021)
Role	Director Of Comp & Benefits
Country of Residence	United States
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Christian Hauser
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2021(17 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 April 2022)
Role	Director Of Comp & Benefits
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hickson International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

2 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 23 March 2023 (2 pages)
22 February 2023	Change of details for Hickson International Limited as a person with significant control on 25 January 2023 (2 pages)
25 January 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG on 25 January 2023 (1 page)
25 January 2023	Registered office address changed from Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 25 January 2023 (1 page)
8 December 2022	Termination of appointment of Lluis Maria Fargas Mas as a director on 5 December 2022 (1 page)
8 December 2022	Appointment of Mr Michal Adam Kawski as a director on 5 December 2022 (2 pages)
4 November 2022	Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022 (1 page)
4 November 2022	Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
8 August 2022	Appointment of Ms Jacqueline Ann Stewart as a director on 19 July 2022 (2 pages)
4 May 2022	Termination of appointment of Christian Hauser as a director on 25 April 2022 (1 page)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
16 November 2021	Appointment of Salahud Din as a director on 16 September 2021 (2 pages)
15 November 2021	Termination of appointment of William Andrew Jeffs as a director on 16 September 2021 (1 page)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 August 2021	Termination of appointment of Lorraine Mercede as a director on 1 July 2021 (1 page)
11 August 2021	Appointment of Christian Hauser as a director on 1 July 2021 (2 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
11 June 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 June 2019	Cessation of Stephen Martin Baker as a person with significant control on 2 April 2019 (1 page)
6 June 2019	Notification of Nicholas Thomas Carter as a person with significant control on 2 April 2019 (2 pages)
5 April 2019	Termination of appointment of Stephen Martin Baker as a director on 2 April 2019 (1 page)
5 April 2019	Termination of appointment of Stephen Martin Baker as a secretary on 2 April 2019 (1 page)
18 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
28 September 2018	Appointment of Mr Nicholas Thomas Carter as a director on 27 September 2018 (2 pages)
11 April 2018	Notification of Stephen Martin Baker as a person with significant control on 1 January 2018 (2 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 11 August 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (5 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Amended accounts for a dormant company made up to 31 December 2013 (4 pages)
23 July 2014	Appointment of Ms Lorraine Mercede as a director on 17 June 2014 (2 pages)
23 July 2014	Appointment of Ms Lorraine Mercede as a director on 17 June 2014 (2 pages)
22 July 2014	Termination of appointment of Walter Fux as a director on 10 June 2013 (1 page)
22 July 2014	Termination of appointment of Walter Fux as a director on 10 June 2013 (1 page)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Appointment of Mr Walter Fux as a director (2 pages)
21 September 2012	Appointment of Mr Walter Fux as a director (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Termination of appointment of Lorraine Mercede as a secretary (1 page)
3 September 2012	Termination of appointment of Lorraine Mercede as a director (1 page)
3 September 2012	Appointment of Mr Stephen Martin Baker as a director (2 pages)
3 September 2012	Termination of appointment of Lorraine Mercede as a secretary (1 page)
3 September 2012	Termination of appointment of Lorraine Mercede as a director (1 page)
3 September 2012	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
3 September 2012	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
3 September 2012	Termination of appointment of Paul Bush as a director (1 page)
3 September 2012	Appointment of Mr Stephen Martin Baker as a director (2 pages)
3 September 2012	Termination of appointment of Paul Bush as a director (1 page)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 April 2010	Director's details changed for Lorraine Mercede on 16 March 2010 (2 pages)
16 April 2010	Director's details changed for William Andrew Jeffs on 16 March 2010 (2 pages)
16 April 2010	Director's details changed for William Andrew Jeffs on 16 March 2010 (2 pages)
16 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Lorraine Mercede on 16 March 2010 (2 pages)
16 April 2010	Director's details changed for Paul Bush on 16 March 2010 (2 pages)
16 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Paul Bush on 16 March 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 April 2009	Return made up to 16/03/09; full list of members (4 pages)
4 April 2009	Return made up to 16/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
23 April 2008	Return made up to 16/03/08; full list of members (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 July 2007	Return made up to 16/03/07; full list of members (2 pages)
2 July 2007	Return made up to 16/03/07; full list of members (2 pages)
22 May 2006	Return made up to 16/03/06; full list of members (2 pages)
22 May 2006	Return made up to 16/03/06; full list of members (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Return made up to 16/03/05; full list of members (7 pages)
21 June 2005	Return made up to 16/03/05; full list of members (7 pages)
26 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
1 April 2004	Location of register of members (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 2 lambs passage london EC1Y 8BB (1 page)
1 April 2004	Location of register of members (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 2 lambs passage london EC1Y 8BB (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (3 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
25 March 2004	Company name changed trushelfco (no.3032) LIMITED\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed trushelfco (no.3032) LIMITED\certificate issued on 25/03/04 (2 pages)
16 March 2004	Incorporation (17 pages)
16 March 2004	Incorporation (17 pages)

Arch Biocides Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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