IMMITEC UK LTD
BUCKINGHAMSHIRE CAREPHARMA UK LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EA

Company number 05031191
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of IMMITEC UK LTD are www.immitecuk.co.uk, and www.immitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immitec Uk Ltd is a Private Limited Company. The company registration number is 05031191. Immitec Uk Ltd has been working since 02 February 2004. The present status of the company is Active. The registered address of Immitec Uk Ltd is Milton House Gatehouse Road Aylesbury Buckinghamshire Hp19 8ea. The company`s financial liabilities are £162.14k. It is £20.46k against last year. And the total assets are £100.87k, which is £-20.67k against last year. HAKANSSON, Kjell Jerker is a Secretary of the company. HAKANSSON, Kjell Jerker is a Director of the company. JAKOBSEN, Kjell Einar is a Director of the company. JOHANSEN, Jan Oddvar is a Director of the company. Secretary HANSSON, Bengt Arne has been resigned. Director HANSSON, Bengt Arne has been resigned. Director HANSSON, Bengt Arne has been resigned. The company operates in "Other business support service activities n.e.c.".


immitec uk Key Finiance

LIABILITIES £162.14k
+14%
CASH n/a
TOTAL ASSETS £100.87k
-18%
All Financial Figures

Current Directors

Secretary
HAKANSSON, Kjell Jerker
Appointed Date: 01 January 2008
Director
HAKANSSON, Kjell Jerker
Appointed Date: 02 February 2004
70 years old
Director
JAKOBSEN, Kjell Einar
Appointed Date: 11 June 2010
64 years old
Director
JOHANSEN, Jan Oddvar
Appointed Date: 02 February 2004
53 years old

Resigned Directors

Secretary
HANSSON, Bengt Arne
Resigned: 01 January 2008
Appointed Date: 02 February 2004
Director
HANSSON, Bengt Arne
Resigned: 27 July 2011
Appointed Date: 11 June 2010
69 years old
Director
HANSSON, Bengt Arne
Resigned: 01 January 2008
Appointed Date: 02 February 2004
69 years old

Persons With Significant Control

Immitec Holding (Cyprus) Limited
Notified on: 2 February 2017
Nature of control: Right to appoint and remove directors

IMMITEC UK LTD Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 35 more events
11 Feb 2005
Return made up to 02/02/05; full list of members
06 Aug 2004
Accounting reference date extended from 28/02/05 to 31/03/05
06 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
02 Feb 2004
Incorporation

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