HAEMONETICS ASIA UK LTD
HARROW DUNWILCO (1753) LIMITED

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Company number 08047857
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address LYNWOOD HOUSE 373/375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Susan Nicole Grieco as a director on 27 May 2016; Termination of appointment of Christopher Lindop as a director on 27 May 2016. The most likely internet sites of HAEMONETICS ASIA UK LTD are www.haemoneticsasiauk.co.uk, and www.haemonetics-asia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Haemonetics Asia Uk Ltd is a Private Limited Company. The company registration number is 08047857. Haemonetics Asia Uk Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Haemonetics Asia Uk Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GOLDSTEIN, Dan is a Director of the company. GRIECO, Susan Nicole is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HANLON, Susan has been resigned. Director KUMAR, Riju has been resigned. Director LINDOP, Christopher has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLDSTEIN, Dan
Appointed Date: 03 April 2016
49 years old
Director
GRIECO, Susan Nicole
Appointed Date: 27 May 2016
55 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 25 June 2012
Appointed Date: 26 April 2012
Director
HANLON, Susan
Resigned: 03 April 2016
Appointed Date: 25 June 2012
57 years old
Director
KUMAR, Riju
Resigned: 01 June 2015
Appointed Date: 25 June 2012
62 years old
Director
LINDOP, Christopher
Resigned: 27 May 2016
Appointed Date: 25 June 2012
68 years old
Director
ROSE, Kenneth Charles
Resigned: 25 June 2012
Appointed Date: 26 April 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 25 June 2012
Appointed Date: 26 April 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 25 June 2012
Appointed Date: 26 April 2012

HAEMONETICS ASIA UK LTD Events

18 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Appointment of Susan Nicole Grieco as a director on 27 May 2016
31 May 2016
Termination of appointment of Christopher Lindop as a director on 27 May 2016
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 392,209
05 May 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for susan hanlon
...
... and 23 more events
03 Jul 2012
Appointment of Susan Hanlon as a director
03 Jul 2012
Appointment of Riju Kumar as a director
03 Jul 2012
Appointment of Christopher Lindop as a director
28 Jun 2012
Company name changed dunwilco (1753) LIMITED\certificate issued on 28/06/12
  • CONNOT ‐
26 Apr 2012
Incorporation

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