LACTOSAN-SANOVO UK LIMITED
SPRINGWOOD IND ESTATE LACTOSAN (UK) LIMITED

Hellopages » Essex » Braintree » CM7 2YP

Company number 02657046
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address LASCAN HOUSE, 5 SWINBORNE DRIVE, SPRINGWOOD IND ESTATE, BRAINTREE ESSEX, CM7 2YP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Flemming Skov Christensen as a director on 15 September 2016; Appointment of Ms Clare Susan Morfin as a director on 15 September 2016. The most likely internet sites of LACTOSAN-SANOVO UK LIMITED are www.lactosansanovouk.co.uk, and www.lactosan-sanovo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Lactosan Sanovo Uk Limited is a Private Limited Company. The company registration number is 02657046. Lactosan Sanovo Uk Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Lactosan Sanovo Uk Limited is Lascan House 5 Swinborne Drive Springwood Ind Estate Braintree Essex Cm7 2yp. . MORFIN, Clare Susan is a Secretary of the company. CHRISTENSEN, Flemming Skov is a Director of the company. MORFIN, Clare Susan is a Director of the company. Secretary JAMIESON, Bernard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMMENSEN, Soren Rousing has been resigned. Director JAMIESON, Bernard Charles has been resigned. Director KORSGAARD, Borge has been resigned. Director STADIL, Christian Nicholas has been resigned. Director STADIL, Thor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MORFIN, Clare Susan
Appointed Date: 31 March 2007
Director
CHRISTENSEN, Flemming Skov
Appointed Date: 15 September 2016
62 years old
Director
MORFIN, Clare Susan
Appointed Date: 15 September 2016
58 years old

Resigned Directors

Secretary
JAMIESON, Bernard Charles
Resigned: 31 March 2007
Appointed Date: 26 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1991
Appointed Date: 24 October 1991
Director
CLEMMENSEN, Soren Rousing
Resigned: 12 September 2002
Appointed Date: 27 February 1992
81 years old
Director
JAMIESON, Bernard Charles
Resigned: 31 March 2007
Appointed Date: 26 November 1991
83 years old
Director
KORSGAARD, Borge
Resigned: 12 September 2002
Appointed Date: 27 February 1992
70 years old
Director
STADIL, Christian Nicholas
Resigned: 15 September 2016
Appointed Date: 28 March 2002
53 years old
Director
STADIL, Thor
Resigned: 15 September 2016
Appointed Date: 26 November 1991
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1991
Appointed Date: 24 October 1991

Persons With Significant Control

Lactosan Holdings Ltd
Notified on: 23 October 2016
Nature of control: Ownership of shares – 75% or more

LACTOSAN-SANOVO UK LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Sep 2016
Appointment of Mr Flemming Skov Christensen as a director on 15 September 2016
26 Sep 2016
Appointment of Ms Clare Susan Morfin as a director on 15 September 2016
26 Sep 2016
Termination of appointment of Thor Stadil as a director on 15 September 2016
26 Sep 2016
Termination of appointment of Christian Nicholas Stadil as a director on 15 September 2016
...
... and 65 more events
20 Jan 1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
16 Jan 1992
Nc inc already adjusted 26/11/91
16 Jan 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1991
Incorporation

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