LISOMA INTERNATIONAL LIMITED
CHICHESTER HELA INTERNATIONAL LIMITED

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 03688753
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address FORUM HOUSE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of LISOMA INTERNATIONAL LIMITED are www.lisomainternational.co.uk, and www.lisoma-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisoma International Limited is a Private Limited Company. The company registration number is 03688753. Lisoma International Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Lisoma International Limited is Forum House Stirling Road Chichester West Sussex Po19 7dn. . ATKINSON, Thomas Wayne is a Secretary of the company. ATKINSON, Thomas Wayne is a Director of the company. RABE, Pia Gunborg Anette is a Director of the company. Secretary ATKINSON, Thomas Wayne has been resigned. Secretary CAMMELL, Howard Mark has been resigned. Secretary BDV SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLAESSON, Per Ake has been resigned. Director RABE, Per Reinhold has been resigned. Director STROMGREN, Stefan Allan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
ATKINSON, Thomas Wayne
Appointed Date: 11 October 2005
Director
ATKINSON, Thomas Wayne
Appointed Date: 20 January 1999
79 years old
Director
RABE, Pia Gunborg Anette
Appointed Date: 08 July 2011
69 years old

Resigned Directors

Secretary
ATKINSON, Thomas Wayne
Resigned: 03 February 1999
Appointed Date: 20 January 1999
Secretary
CAMMELL, Howard Mark
Resigned: 01 January 2003
Appointed Date: 03 February 1999
Secretary
BDV SECRETARY LIMITED
Resigned: 11 October 2005
Appointed Date: 01 January 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 January 1999
Appointed Date: 24 December 1998
Director
CLAESSON, Per Ake
Resigned: 20 December 2011
Appointed Date: 20 January 1999
72 years old
Director
RABE, Per Reinhold
Resigned: 08 May 2011
Appointed Date: 20 January 1999
71 years old
Director
STROMGREN, Stefan Allan
Resigned: 30 November 2007
Appointed Date: 20 January 1999
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 January 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Mrs Pia Gunborg Anette Rabe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LISOMA INTERNATIONAL LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
27 May 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 10,000
...
... and 59 more events
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
25 Jan 1999
New secretary appointed;new director appointed
25 Jan 1999
Registered office changed on 25/01/99 from: 381 kingsway hove east sussex BN3 4QD
24 Dec 1998
Incorporation

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