PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
WEYBRIDGE BEACHFLASK LIMITED

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 05116789
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address THE HEIGHTS,, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Vijay Indroo Sitlani as a director on 22 June 2016; Termination of appointment of Brian Desmond Young as a director on 22 July 2016. The most likely internet sites of PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED are www.proctergambleinvestmentcompanyuk.co.uk, and www.procter-gamble-investment-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procter Gamble Investment Company Uk Limited is a Private Limited Company. The company registration number is 05116789. Procter Gamble Investment Company Uk Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Procter Gamble Investment Company Uk Limited is The Heights Brooklands Weybridge Surrey Kt13 0xp. . APPLETON, Anthony Joseph is a Secretary of the company. APPLETON, Anthony Joseph is a Director of the company. BUCKTHORP, Alexander George is a Director of the company. SITLANI, Vijay Indroo is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director CISERANI, Giovanni has been resigned. Director DE LAPUENTE, Christopher Dwight has been resigned. Director KIRKBY, Allison has been resigned. Director MCCARTHY, Andrew Charles has been resigned. Director ROESSLER, Peter has been resigned. Director STRAIN, Dermid has been resigned. Director TUCKER, Helen Mary has been resigned. Director YOUNG, Brian Desmond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLETON, Anthony Joseph
Appointed Date: 20 June 2008
Director
APPLETON, Anthony Joseph
Appointed Date: 09 September 2011
63 years old
Director
BUCKTHORP, Alexander George
Appointed Date: 06 June 2016
52 years old
Director
SITLANI, Vijay Indroo
Appointed Date: 22 June 2016
50 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 24 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2004
Appointed Date: 30 April 2004
Director
APPLETON, Anthony Joseph
Resigned: 04 December 2007
Appointed Date: 26 October 2007
63 years old
Director
CISERANI, Giovanni
Resigned: 01 July 2007
Appointed Date: 01 July 2004
63 years old
Director
DE LAPUENTE, Christopher Dwight
Resigned: 30 June 2004
Appointed Date: 24 May 2004
62 years old
Director
KIRKBY, Allison
Resigned: 01 September 2004
Appointed Date: 24 May 2004
58 years old
Director
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 24 May 2004
73 years old
Director
ROESSLER, Peter
Resigned: 01 March 2007
Appointed Date: 01 September 2004
62 years old
Director
STRAIN, Dermid
Resigned: 01 April 2011
Appointed Date: 01 March 2007
63 years old
Director
TUCKER, Helen Mary
Resigned: 01 July 2006
Appointed Date: 25 May 2004
62 years old
Director
YOUNG, Brian Desmond
Resigned: 22 July 2016
Appointed Date: 01 April 2011
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2004
Appointed Date: 30 April 2004

PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
25 Jul 2016
Appointment of Mr Vijay Indroo Sitlani as a director on 22 June 2016
25 Jul 2016
Termination of appointment of Brian Desmond Young as a director on 22 July 2016
06 Jun 2016
Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
  • USD 594,500,000
...
... and 67 more events
26 May 2004
New secretary appointed
26 May 2004
Director resigned
26 May 2004
Secretary resigned
25 May 2004
Company name changed beachflask LIMITED\certificate issued on 25/05/04
30 Apr 2004
Incorporation

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