SWISS STERIPLANT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 05961058
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3 . The most likely internet sites of SWISS STERIPLANT LIMITED are www.swisssteriplant.co.uk, and www.swiss-steriplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Steriplant Limited is a Private Limited Company. The company registration number is 05961058. Swiss Steriplant Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Swiss Steriplant Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . UNTERNAEHRER, Max Franz is a Secretary of the company. UNTERNAEHRER, Max Franz is a Director of the company. Secretary ROBERTSON, Reynolds has been resigned. Secretary WIDMER, Marc Hermann has been resigned. Director WIDMER, Marc Hermann has been resigned. Director ZELLER, Bruno has been resigned. Director MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
UNTERNAEHRER, Max Franz
Appointed Date: 08 March 2010
Director
UNTERNAEHRER, Max Franz
Appointed Date: 10 October 2006
82 years old

Resigned Directors

Secretary
ROBERTSON, Reynolds
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Secretary
WIDMER, Marc Hermann
Resigned: 08 March 2010
Appointed Date: 10 October 2006
Director
WIDMER, Marc Hermann
Resigned: 21 October 2011
Appointed Date: 10 October 2006
60 years old
Director
ZELLER, Bruno
Resigned: 08 October 2012
Appointed Date: 10 October 2006
82 years old
Director
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Max Franz Unternaehrer
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

SWISS STERIPLANT LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
03 Jul 2015
Total exemption full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
...
... and 30 more events
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
Location of register of directors' interests
17 Oct 2006
Location of register of members
09 Oct 2006
Incorporation

Similar Companies

SWISS SPINE LIMITED SWISS STAR LTD SWISS STRENGTH CONSULTING LTD SWISS STUDIOS LIMITED SWISS STYLE LTD SWISS TECHNOLOGY LTD SWISS TERRACE MALTINGS RESIDENTS ASSOCIATION LIMITED