AKUNA PRODUCTS (UK) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3PS

Company number 05555857
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address THE GLASSHOUSE, KINGS LANE, NORWICH, NORFOLK, NR1 3PS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Zdenka Forst as a director on 16 February 2016. The most likely internet sites of AKUNA PRODUCTS (UK) LIMITED are www.akunaproductsuk.co.uk, and www.akuna-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Akuna Products Uk Limited is a Private Limited Company. The company registration number is 05555857. Akuna Products Uk Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Akuna Products Uk Limited is The Glasshouse Kings Lane Norwich Norfolk Nr1 3ps. . FORST, Zdenka is a Director of the company. LELEK, Rene is a Director of the company. Secretary EMMS, Joy has been resigned. Secretary ACCOUNTANCY PLUS & PAYROLL PEOPLE LTD has been resigned. Director CERMAK, Vera Nicole has been resigned. Director FORST, Michael has been resigned. Director SMOLIK, Tomas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
FORST, Zdenka
Appointed Date: 16 February 2016
80 years old
Director
LELEK, Rene
Appointed Date: 16 February 2016
55 years old

Resigned Directors

Secretary
EMMS, Joy
Resigned: 31 October 2014
Appointed Date: 25 January 2008
Secretary
ACCOUNTANCY PLUS & PAYROLL PEOPLE LTD
Resigned: 25 January 2008
Appointed Date: 07 September 2005
Director
CERMAK, Vera Nicole
Resigned: 02 April 2007
Appointed Date: 07 September 2005
53 years old
Director
FORST, Michael
Resigned: 31 January 2016
Appointed Date: 29 March 2007
60 years old
Director
SMOLIK, Tomas
Resigned: 17 November 2015
Appointed Date: 29 March 2007
59 years old

Persons With Significant Control

Akuna Internation Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

AKUNA PRODUCTS (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Appointment of Zdenka Forst as a director on 16 February 2016
25 Feb 2016
Appointment of Rene Lelek as a director on 16 February 2016
15 Feb 2016
Termination of appointment of Michael Forst as a director on 31 January 2016
...
... and 34 more events
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2005
Incorporation

AKUNA PRODUCTS (UK) LIMITED Charges

2 November 2005
Rent deposit deed
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Simon John Jacklin and Robert Anthony Dale (T/a the Glasshouse Partnership)
Description: Rent deposit account.

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