JUZO UK LIMITED
DUNDEE

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Company number SC169160
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of JUZO UK LIMITED are www.juzouk.co.uk, and www.juzo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Juzo Uk Limited is a Private Limited Company. The company registration number is SC169160. Juzo Uk Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Juzo Uk Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . GOLD, Juergen is a Director of the company. SCHETTLER, Uwe is a Director of the company. Secretary JOHNSTON, Ian Rodger has been resigned. Secretary SMITH, Graeme Cameron has been resigned. Secretary SORRIE, Margaret Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, Ian Rodger has been resigned. Director ROHM, Winfried Franz has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GOLD, Juergen
Appointed Date: 28 March 2013
55 years old
Director
SCHETTLER, Uwe
Appointed Date: 24 October 1996
72 years old

Resigned Directors

Secretary
JOHNSTON, Ian Rodger
Resigned: 30 November 2013
Appointed Date: 28 January 1999
Secretary
SMITH, Graeme Cameron
Resigned: 24 October 1996
Appointed Date: 18 October 1996
Secretary
SORRIE, Margaret Ann
Resigned: 28 January 1999
Appointed Date: 24 October 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
JOHNSTON, Ian Rodger
Resigned: 30 November 2013
Appointed Date: 18 October 1996
78 years old
Director
ROHM, Winfried Franz
Resigned: 28 March 2013
Appointed Date: 29 July 1998
73 years old

Persons With Significant Control

Mrs Annerose Zorn-West
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

JUZO UK LIMITED Events

17 Mar 2017
Accounts for a small company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
21 Mar 2016
Accounts for a small company made up to 30 November 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
19 Oct 2015
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 19 October 2015
...
... and 61 more events
21 Oct 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/96
21 Oct 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/96
21 Oct 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/96
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.
18 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

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