ZLB BIOPLASMA UK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1DB

Company number 04385385
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address CSL BEHRING UK LTD, 2 MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ZLB BIOPLASMA UK LIMITED are www.zlbbioplasmauk.co.uk, and www.zlb-bioplasma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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.Zlb Bioplasma Uk Limited is a Private Limited Company. The company registration number is 04385385. Zlb Bioplasma Uk Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Zlb Bioplasma Uk Limited is Csl Behring Uk Ltd 2 Market Place Haywards Heath West Sussex Rh16 1db. . FELLINGHAM, Paul Richard is a Secretary of the company. LEVY, John Andrew Goodman is a Director of the company. MICHEL, Antje is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CIPA, Antoni Michael has been resigned. Director MCNAMEE, Brian Anthony has been resigned. Director NAYLOR, Gordon has been resigned. Director PERREAULT, Paul has been resigned. Director TURNER, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELLINGHAM, Paul Richard
Appointed Date: 30 March 2006
Director
LEVY, John Andrew Goodman
Appointed Date: 08 November 2013
66 years old
Director
MICHEL, Antje
Appointed Date: 15 June 2015
59 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 01 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
CIPA, Antoni Michael
Resigned: 30 September 2010
Appointed Date: 01 March 2002
70 years old
Director
MCNAMEE, Brian Anthony
Resigned: 30 September 2010
Appointed Date: 01 March 2002
69 years old
Director
NAYLOR, Gordon
Resigned: 15 June 2015
Appointed Date: 30 September 2010
62 years old
Director
PERREAULT, Paul
Resigned: 08 November 2013
Appointed Date: 14 September 2011
68 years old
Director
TURNER, Peter John
Resigned: 14 September 2011
Appointed Date: 01 March 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Csl Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ZLB BIOPLASMA UK LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
23 Jun 2015
Appointment of Antje Michel as a director on 15 June 2015
...
... and 47 more events
20 May 2002
New director appointed
20 May 2002
New director appointed
20 May 2002
New director appointed
20 May 2002
New secretary appointed
01 Mar 2002
Incorporation

ZLB BIOPLASMA UK LIMITED Charges

16 July 2002
Tenancy agreement
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum as defined in…

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