CSL BEHRING HOLDINGS LIMITED
HAYWARDS HEATH ZLB BEHRING HOLDINGS LIMITED AVENTIS BEHRING UK LIMITED CENTEON UK LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1DB

Company number 03061160
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address 2 MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 30 June 2016; Statement by Directors. The most likely internet sites of CSL BEHRING HOLDINGS LIMITED are www.cslbehringholdings.co.uk, and www.csl-behring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Balcombe Rail Station is 3.7 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csl Behring Holdings Limited is a Private Limited Company. The company registration number is 03061160. Csl Behring Holdings Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Csl Behring Holdings Limited is 2 Market Place Haywards Heath West Sussex Rh16 1db. . FELLINGHAM, Paul Richard is a Secretary of the company. BONACKER, Lutz Guenter, Dr is a Director of the company. LEVY, John Andrew Goodman is a Director of the company. OWENS, Edward is a Director of the company. ROMBERG, Val Gene is a Director of the company. Secretary CLAPHAM, Christopher Edward has been resigned. Secretary COX, Julia Louise has been resigned. Secretary HARRIS, Michael John has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary NICHOLLS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Alan Alexander has been resigned. Director ANDERSON, Alan Alexander has been resigned. Director BOSS, Gregory has been resigned. Director CHRISTIE, Robert Barrie has been resigned. Director CIPA, Antoni Michael has been resigned. Director COX, Julia Louise has been resigned. Director CURTIS, Mark John has been resigned. Director FELLINGHAM, Paul Richard has been resigned. Director HARRIS, Michael John has been resigned. Director NAYLOR, Gordon has been resigned. Director NICHOLLS, David John has been resigned. Director OWENS, Edward has been resigned. Director PERREAULT, Paul has been resigned. Director SONTROP, Mary Elisabeth has been resigned. Director STANTON, Frances Louise has been resigned. Director TURNER, Peter John has been resigned. Director WINTER, Gerd, Herr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FELLINGHAM, Paul Richard
Appointed Date: 10 May 2004
Director
BONACKER, Lutz Guenter, Dr
Appointed Date: 30 June 2014
60 years old
Director
LEVY, John Andrew Goodman
Appointed Date: 15 June 2015
66 years old
Director
OWENS, Edward
Appointed Date: 01 May 2005
69 years old
Director
ROMBERG, Val Gene
Appointed Date: 15 June 2015
67 years old

Resigned Directors

Secretary
CLAPHAM, Christopher Edward
Resigned: 30 June 2001
Appointed Date: 18 February 2000
Secretary
COX, Julia Louise
Resigned: 22 September 1995
Appointed Date: 12 June 1995
Secretary
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 22 September 1995
Secretary
NICHOLLS, David John
Resigned: 10 May 2004
Appointed Date: 30 June 2001
Secretary
NICHOLLS, David John
Resigned: 18 February 2000
Appointed Date: 04 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1995
Appointed Date: 25 May 1995
Director
ANDERSON, Alan Alexander
Resigned: 30 June 2014
Appointed Date: 17 November 2003
72 years old
Director
ANDERSON, Alan Alexander
Resigned: 08 February 2002
Appointed Date: 09 April 1996
72 years old
Director
BOSS, Gregory
Resigned: 01 September 2010
Appointed Date: 26 August 2004
64 years old
Director
CHRISTIE, Robert Barrie
Resigned: 30 June 1997
Appointed Date: 09 April 1996
93 years old
Director
CIPA, Antoni Michael
Resigned: 01 September 2010
Appointed Date: 10 May 2004
70 years old
Director
COX, Julia Louise
Resigned: 22 September 1995
Appointed Date: 12 June 1995
55 years old
Director
CURTIS, Mark John
Resigned: 22 September 1995
Appointed Date: 12 June 1995
59 years old
Director
FELLINGHAM, Paul Richard
Resigned: 10 May 2004
Appointed Date: 04 October 1996
65 years old
Director
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 22 September 1995
76 years old
Director
NAYLOR, Gordon
Resigned: 15 June 2015
Appointed Date: 10 September 2010
62 years old
Director
NICHOLLS, David John
Resigned: 31 March 2004
Appointed Date: 27 October 1997
69 years old
Director
OWENS, Edward
Resigned: 10 May 2004
Appointed Date: 08 February 2002
69 years old
Director
PERREAULT, Paul
Resigned: 08 November 2013
Appointed Date: 05 August 2011
68 years old
Director
SONTROP, Mary Elisabeth
Resigned: 15 June 2015
Appointed Date: 08 November 2013
68 years old
Director
STANTON, Frances Louise
Resigned: 10 April 1996
Appointed Date: 22 September 1995
80 years old
Director
TURNER, Peter John
Resigned: 05 August 2011
Appointed Date: 10 May 2004
76 years old
Director
WINTER, Gerd, Herr
Resigned: 17 November 2003
Appointed Date: 04 October 1996
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 1995
Appointed Date: 25 May 1995

Persons With Significant Control

Csl Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control

CSL BEHRING HOLDINGS LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
06 Apr 2017
Full accounts made up to 30 June 2016
29 Jun 2016
Statement by Directors
29 Jun 2016
Statement of capital on 29 June 2016
  • GBP 571.00
29 Jun 2016
Solvency Statement dated 27/06/16
...
... and 115 more events
19 Jun 1995
Company name changed\certificate issued on 19/06/95
16 Jun 1995
Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU
16 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1995
Director resigned;new director appointed
25 May 1995
Incorporation

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