R82 UK LIMITED
COOMBSWOOD WAY, HALESOWEN ABILITY 2 LTD.

Hellopages » West Midlands » Dudley » B62 8BH

Company number 03936516
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address UNIT D4A, COOMBSWOOD BUSINESS PARK EAST, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 589,500 . The most likely internet sites of R82 UK LIMITED are www.r82uk.co.uk, and www.r82-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. R82 Uk Limited is a Private Limited Company. The company registration number is 03936516. R82 Uk Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of R82 Uk Limited is Unit D4a Coombswood Business Park East Coombswood Way Halesowen West Midlands B62 8bh. . AMBY, Tom is a Secretary of the company. AMBY, Tom is a Director of the company. ELLEGAARD, Jan, Director is a Director of the company. PREATER, Jonathan, Director is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Lars Lykke has been resigned. Director ERNST, Erik Emil has been resigned. Director GRIFFITHS, Ashley Brian has been resigned. Director HAMILTON, Susan Drinda has been resigned. Director HELBO, Torben has been resigned. Director MOELLER, Flemming has been resigned. Director SLOCOMBE, Kieron John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMBY, Tom
Appointed Date: 24 February 2000
Director
AMBY, Tom
Appointed Date: 26 January 2012
62 years old
Director
ELLEGAARD, Jan, Director
Appointed Date: 15 January 2015
54 years old
Director
PREATER, Jonathan, Director
Appointed Date: 15 January 2015
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
ANDERSEN, Lars Lykke
Resigned: 23 December 2005
Appointed Date: 15 August 2001
75 years old
Director
ERNST, Erik Emil
Resigned: 19 March 2009
Appointed Date: 24 February 2000
78 years old
Director
GRIFFITHS, Ashley Brian
Resigned: 26 November 2001
Appointed Date: 24 February 2000
57 years old
Director
HAMILTON, Susan Drinda
Resigned: 31 December 2001
Appointed Date: 24 February 2000
81 years old
Director
HELBO, Torben
Resigned: 15 January 2015
Appointed Date: 23 December 2005
69 years old
Director
MOELLER, Flemming
Resigned: 26 January 2012
Appointed Date: 25 February 2000
73 years old
Director
SLOCOMBE, Kieron John
Resigned: 15 January 2015
Appointed Date: 11 February 2002
66 years old

Persons With Significant Control

Axel And Margaret Ax Son Johnson Foundation
Notified on: 24 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

R82 UK LIMITED Events

31 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 589,500
20 Jan 2016
Auditor's resignation
17 Apr 2015
Full accounts made up to 31 December 2014
...
... and 74 more events
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/02/00
25 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

R82 UK LIMITED Charges

5 July 2006
Third party legal mortgage
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Jyske Bank a/S
Description: Scheduled property being l/h interest of unit D4A…
8 September 2005
Legal charge
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: St. Modwen Developments Limited
Description: Plot D4A coombs wood halesowen west midlands.

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