ULTRASUN (UK) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 2NB

Company number 03306889
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 41 HOLMETHORPE AVENUE, REDHILL, RH1 2NB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Ms Abigail Claire Cleeve on 30 January 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ULTRASUN (UK) LIMITED are www.ultrasunuk.co.uk, and www.ultrasun-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ultrasun Uk Limited is a Private Limited Company. The company registration number is 03306889. Ultrasun Uk Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Ultrasun Uk Limited is 41 Holmethorpe Avenue Redhill Rh1 2nb. . CLEEVE, Abigail Claire is a Director of the company. NORTHOVER, Wendy is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary DOWNING, Raymond Peter has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director PFEIFFER, Peter Hans has been resigned. Director TETTAMANTI, Tazio Antonio has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
CLEEVE, Abigail Claire
Appointed Date: 25 June 2008
54 years old
Director
NORTHOVER, Wendy
Appointed Date: 02 June 2008
83 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 30 June 2014
Appointed Date: 10 November 2006
Secretary
DOWNING, Raymond Peter
Resigned: 09 November 2006
Appointed Date: 10 December 1998
Nominee Secretary
STARTCO LIMITED
Resigned: 27 January 1997
Appointed Date: 24 January 1997
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1998
Appointed Date: 27 January 1997
Nominee Director
NEWCO LIMITED
Resigned: 27 January 1997
Appointed Date: 24 January 1997
Director
PFEIFFER, Peter Hans
Resigned: 25 June 2008
Appointed Date: 11 April 1997
77 years old
Director
TETTAMANTI, Tazio Antonio
Resigned: 25 June 2008
Appointed Date: 27 January 1997
78 years old

Persons With Significant Control

Mrs Abigail Claire Cleeve
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ULTRASUN (UK) LIMITED Events

07 Feb 2017
Director's details changed for Ms Abigail Claire Cleeve on 30 January 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Director's details changed for Mrs Wendy Northover on 1 January 2016
16 Mar 2016
Director's details changed for Mrs Abigail Claire Cleeve on 1 January 2016
...
... and 59 more events
14 Feb 1997
New director appointed
03 Feb 1997
Director resigned
03 Feb 1997
Secretary resigned
03 Feb 1997
Registered office changed on 03/02/97 from: 18 the steyne bognor regis west sussex PO21 1TP
24 Jan 1997
Incorporation

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