Evonik Membrane Extraction Technology Limited in Clayton MANCHESTER

Evonik Membrane Extraction Technology Limited MANCHESTER

Founded in 1995, Evonik Membrane Extraction Technology, classified under reg no. 03089008 is an active company. Currently registered at - Clayton Lane M11 4SR, Manchester the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 7th May 2010 Evonik Membrane Extraction Technology Limited is no longer carrying the name Membrane Extraction Technology.

At present there are 2 directors in the the firm, namely Andrew B. and Goetz B.. In addition one secretary - Geneva S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evonik Membrane Extraction Technology Limited Address / Contact

Office Address	- Clayton Lane
Office Address2	Clayton
Town	Manchester
Post code	M11 4SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089008
Date of Incorporation	Tue, 8th Aug 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 April 2016

Goetz B.

Position: Director

Appointed: 11 February 2016

Geneva S.

Position: Secretary

Appointed: 01 March 2010

Ankur J.

Position: Director

Appointed: 12 August 2020

Resigned: 31 December 2023

Joerg L.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2023

Yuri B.

Position: Director

Appointed: 01 December 2011

Resigned: 01 April 2016

Thomas S.

Position: Director

Appointed: 23 May 2011

Resigned: 12 August 2020

Axel K.

Position: Director

Appointed: 12 May 2010

Resigned: 31 March 2017

Guido S.

Position: Director

Appointed: 12 May 2010

Resigned: 23 May 2011

Shengfu Z.

Position: Director

Appointed: 01 May 2008

Resigned: 12 May 2010

Colin N.

Position: Director

Appointed: 31 October 2005

Resigned: 01 March 2010

Andrew L.

Position: Secretary

Appointed: 01 August 2002

Resigned: 01 March 2010

Richard M.

Position: Secretary

Appointed: 25 January 2000

Resigned: 31 July 2002

Brian M.

Position: Director

Appointed: 01 July 1999

Resigned: 01 September 2006

Andrew B.

Position: Director

Appointed: 04 November 1997

Resigned: 12 May 2010

Luisa F.

Position: Director

Appointed: 04 November 1997

Resigned: 01 January 1999

Alan J.

Position: Director

Appointed: 01 November 1997

Resigned: 30 September 1999

Hannah K.

Position: Secretary

Appointed: 01 November 1997

Resigned: 25 January 2000

Andrew L.

Position: Director

Appointed: 01 November 1995

Resigned: 31 December 2023

William W.

Position: Director

Appointed: 01 November 1995

Resigned: 14 April 1999

Franciszka M.

Position: Secretary

Appointed: 11 October 1995

Resigned: 30 October 1997

Thomas S.

Position: Director

Appointed: 11 October 1995

Resigned: 27 August 1997

Susan S.

Position: Director

Appointed: 11 October 1995

Resigned: 11 August 1997

Norman Y.

Position: Nominee Director

Appointed: 08 August 1995

Resigned: 09 August 1995

Miriam Y.

Position: Nominee Secretary

Appointed: 08 August 1995

Resigned: 09 August 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Evonik Uk Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evonik Uk Holdings Limited

Tego House Chippenham Drive, Kingston, Milton Keynes, MK10 0AF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Membrane Extraction Technology	May 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, February 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, February 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 31st May 2016: 1028.79 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 1028.79 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 1st, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 1st, June 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 11th, December 2009	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2009 filed on: 28th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 24th Oct 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 1st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 1st, December 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 27th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 27th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 16th, January 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 16th, January 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 27th Sep 2005	annual return
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 9th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 9th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 11th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 14th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 14th, January 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 1st Oct 2002 with complete member list filed on: 1st, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 1st Oct 2002 with complete member list filed on: 1st, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 30th Aug 2001 with complete member list filed on: 30th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Aug 2001	annual return
363s	Annual return drawn up to Thu, 30th Aug 2001 with complete member list filed on: 30th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Aug 2001	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 3rd, January 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 15th Sep 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Sep 2000 with complete member list filed on: 15th, September 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Sep 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 4th Sep 2000	annual return
363s	Annual return drawn up to Mon, 4th Sep 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Mon, 4th Sep 2000	annual return
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 24th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 24th, February 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 27th Sep 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 27th Sep 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 9th Sep 1998 with complete member list filed on: 9th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Sep 1998 with complete member list filed on: 9th, September 1998	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 09/09/98	annual return
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 15th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 15th, May 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 26th Aug 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/08/97	annual return
363s	Annual return drawn up to Tue, 26th Aug 1997 with complete member list filed on: 26th, August 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/08/97	annual return
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 17th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 17th, March 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 29th Aug 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Aug 1996 with complete member list filed on: 29th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 24th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 24th, October 1995	accounts	Free Download (1 page)

Evonik Membrane Extraction Technology Limited MANCHESTER

Evonik Membrane Extraction Technology Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Goetz B.

Geneva S.

Ankur J.

Joerg L.

Yuri B.

Thomas S.

Axel K.

Guido S.

Shengfu Z.

Colin N.

Andrew L.

Richard M.

Brian M.

Andrew B.

Luisa F.

Alan J.

Hannah K.

Andrew L.

William W.

Franciszka M.

Thomas S.

Susan S.

Norman Y.

Miriam Y.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us