CALONNAU LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 8PP

Company number 09803097
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address INSTITUTE OF LIFE SCIENCES, SINGLETON PARK, SWANSEA, UNITED KINGDOM, SA2 8PP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Michael James Lewis as a director on 24 August 2016; Termination of appointment of Christopher Elwyn James as a director on 24 August 2016. The most likely internet sites of CALONNAU LIMITED are www.calonnau.co.uk, and www.calonnau.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Calonnau Limited is a Private Limited Company. The company registration number is 09803097. Calonnau Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Calonnau Limited is Institute of Life Sciences Singleton Park Swansea United Kingdom Sa2 8pp. . CLEMENT, Robert Marc, Professor is a Director of the company. Director JAMES, Christopher Elwyn has been resigned. Director LEWIS, Michael James, Dr has been resigned. Director RASSI, Dareyoush has been resigned. Director UZAN, Orhan has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CLEMENT, Robert Marc, Professor
Appointed Date: 24 August 2016
72 years old

Resigned Directors

Director
JAMES, Christopher Elwyn
Resigned: 24 August 2016
Appointed Date: 01 October 2015
72 years old
Director
LEWIS, Michael James, Dr
Resigned: 24 August 2016
Appointed Date: 01 October 2015
55 years old
Director
RASSI, Dareyoush
Resigned: 24 August 2016
Appointed Date: 01 October 2015
73 years old
Director
UZAN, Orhan
Resigned: 24 August 2016
Appointed Date: 01 October 2015
63 years old

Persons With Significant Control

Professor Robert Marc Clement
Notified on: 24 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CALONNAU LIMITED Events

21 Apr 2017
Confirmation statement made on 30 September 2016 with updates
20 Apr 2017
Termination of appointment of Michael James Lewis as a director on 24 August 2016
20 Apr 2017
Termination of appointment of Christopher Elwyn James as a director on 24 August 2016
20 Apr 2017
Termination of appointment of Dareyoush Rassi as a director on 24 August 2016
20 Apr 2017
Termination of appointment of Orhan Uzan as a director on 24 August 2016
20 Apr 2017
Appointment of Professor Robert Marc Clement as a director on 24 August 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 162.5
  • MODEL ARTICLES ‐ Model articles adopted

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