PERRIGO UK ACQUISITION LIMITED
BRAUNTON

Hellopages » Devon » North Devon » EX33 2DL
Company number 04235859
Status Active
Incorporation Date 15 June 2001
Company Type Private Limited Company
Address WRAFTON, BRAUNTON, DEVON, EX33 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Sharon Kochan as a director on 11 November 2016; Termination of appointment of Jeffrey Robert Needham as a director on 11 November 2016; Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016. The most likely internet sites of PERRIGO UK ACQUISITION LIMITED are www.perrigoukacquisition.co.uk, and www.perrigo-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chapelton (Devon) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perrigo Uk Acquisition Limited is a Private Limited Company. The company registration number is 04235859. Perrigo Uk Acquisition Limited has been working since 15 June 2001. The present status of the company is Active. The registered address of Perrigo Uk Acquisition Limited is Wrafton Braunton Devon Ex33 2dl. . KINGMA, Todd is a Secretary of the company. CHERICO, Louis is a Director of the company. JANISH, Ronald Craig is a Director of the company. KOCHAN, Sharon is a Director of the company. Secretary NICHOLS, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELL, Francis Folsom has been resigned. Director BROWN, Judy Lynne has been resigned. Director HENDRICKSON, John Thomas has been resigned. Director NEEDHAM, Jeffrey Robert has been resigned. Director SCHRANK, Douglas Robert has been resigned. Director TUCKER, Michael Andrew 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
KINGMA, Todd
Appointed Date: 11 December 2003
Director
CHERICO, Louis
Appointed Date: 24 February 2016
54 years old
Director
JANISH, Ronald Craig
Appointed Date: 24 February 2016
60 years old
Director
KOCHAN, Sharon
Appointed Date: 11 November 2016
57 years old

Resigned Directors

Secretary
NICHOLS, John Richard
Resigned: 11 December 2003
Appointed Date: 15 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001
Director
BELL, Francis Folsom
Resigned: 20 July 2005
Appointed Date: 15 June 2001
83 years old
Director
BROWN, Judy Lynne
Resigned: 24 February 2016
Appointed Date: 01 July 2006
57 years old
Director
HENDRICKSON, John Thomas
Resigned: 24 February 2016
Appointed Date: 19 November 2002
63 years old
Director
NEEDHAM, Jeffrey Robert
Resigned: 11 November 2016
Appointed Date: 19 November 2002
69 years old
Director
SCHRANK, Douglas Robert
Resigned: 30 June 2006
Appointed Date: 19 November 2002
77 years old
Director
TUCKER, Michael Andrew
Resigned: 31 October 2016
Appointed Date: 06 March 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 2001
Appointed Date: 15 June 2001

PERRIGO UK ACQUISITION LIMITED Events

11 Nov 2016
Appointment of Mr Sharon Kochan as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Jeffrey Robert Needham as a director on 11 November 2016
02 Nov 2016
Termination of appointment of Michael Andrew Tucker as a director on 31 October 2016
02 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 81,230,736
...
... and 73 more events
27 Jun 2001
New secretary appointed
27 Jun 2001
Registered office changed on 27/06/01 from: 1 mitchell lane bristol avon BS1 6BU
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
15 Jun 2001
Incorporation

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