CATALENT U.K. SWINDON HOLDING II LIMITED
SWINDON R.P. SCHERER HOLDINGS II LIMITED GAC NO. 264 LIMITED

Hellopages » Wiltshire » Swindon » SN5 8YG

Company number 04146962
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of CATALENT U.K. SWINDON HOLDING II LIMITED are www.catalentukswindonholdingii.co.uk, and www.catalent-u-k-swindon-holding-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Catalent U K Swindon Holding Ii Limited is a Private Limited Company. The company registration number is 04146962. Catalent U K Swindon Holding Ii Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of Catalent U K Swindon Holding Ii Limited is Frankland Road Blagrove Swindon Wiltshire Sn5 8yg. . WALSH, Kirk is a Secretary of the company. LITTLEJOHNS, Barry is a Director of the company. Secretary COLLINGWOOD, Craig has been resigned. Secretary LAWRENCE, Adam Troy has been resigned. Secretary LITTLEJOHNS, Barry Brian has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Craig Mcneil has been resigned. Director HEYENS, David James has been resigned. Director LAWRENCE, Adam Troy has been resigned. Director LOWRY III, John has been resigned. Director STUART, Thomas Joseph has been resigned. Director SUDBRINK, Brian Lee has been resigned. Director YARWOOD, Richard John, Doctor has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSH, Kirk
Appointed Date: 01 May 2010
Director
LITTLEJOHNS, Barry
Appointed Date: 31 December 2014
59 years old

Resigned Directors

Secretary
COLLINGWOOD, Craig
Resigned: 30 April 2010
Appointed Date: 09 June 2008
Secretary
LAWRENCE, Adam Troy
Resigned: 06 June 2008
Appointed Date: 01 October 2001
Secretary
LITTLEJOHNS, Barry Brian
Resigned: 01 October 2001
Appointed Date: 25 June 2001
Secretary
ABBEY NOMINEES LIMITED
Resigned: 25 June 2001
Appointed Date: 24 January 2001
Director
CUNNINGHAM, Craig Mcneil
Resigned: 17 June 2005
Appointed Date: 25 June 2001
67 years old
Director
HEYENS, David James
Resigned: 31 December 2014
Appointed Date: 30 September 2010
69 years old
Director
LAWRENCE, Adam Troy
Resigned: 06 June 2008
Appointed Date: 17 June 2005
54 years old
Director
LOWRY III, John
Resigned: 30 July 2008
Appointed Date: 25 June 2001
67 years old
Director
STUART, Thomas Joseph
Resigned: 30 September 2010
Appointed Date: 25 June 2001
64 years old
Director
SUDBRINK, Brian Lee
Resigned: 14 June 2004
Appointed Date: 25 June 2001
67 years old
Director
YARWOOD, Richard John, Doctor
Resigned: 31 July 2009
Appointed Date: 25 June 2001
71 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 24 January 2001

CATALENT U.K. SWINDON HOLDING II LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Dec 2015
Full accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 68 more events
03 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
15 Jun 2001
Company name changed gac no. 264 LIMITED\certificate issued on 15/06/01
24 Jan 2001
Incorporation

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