VISCOFAN UK LIMITED
NR SEVENOAKS NATURIN LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8JL
Company number 01437267
Status Active
Incorporation Date 16 July 1979
Company Type Private Limited Company
Address UNIT5 PLATT INDUSTRIAL ESTATE, MAIDSTONE ROAD PLATT, NR SEVENOAKS, KENT, TN15 8JL
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,000 . The most likely internet sites of VISCOFAN UK LIMITED are www.viscofanuk.co.uk, and www.viscofan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Sevenoaks Rail Station is 6.2 miles; to Meopham Rail Station is 6.5 miles; to Tonbridge Rail Station is 7.5 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viscofan Uk Limited is a Private Limited Company. The company registration number is 01437267. Viscofan Uk Limited has been working since 16 July 1979. The present status of the company is Active. The registered address of Viscofan Uk Limited is Unit5 Platt Industrial Estate Maidstone Road Platt Nr Sevenoaks Kent Tn15 8jl. . CANALES GARCIA, Jose Antonio is a Secretary of the company. AMPUERO-OSMA, Jose Domingo is a Director of the company. BRUINEKOOL, Alfred is a Director of the company. CANALES GARCIA, Jose Antonio is a Director of the company. Secretary MCEWEN, John has been resigned. Secretary NEGUS, Anthony John has been resigned. Secretary ROBERTS, Peter Thane has been resigned. Secretary VILLEGAS DIAZ, Juan Ignacio has been resigned. Director DORRIN, Gunter has been resigned. Director ECHEVARRIA ABONA, Jaime has been resigned. Director GAINZA, Jesus Maria has been resigned. Director JIMENEZ MUNIAIN, Sixto has been resigned. Director MCEWEN, John has been resigned. Director NEGUS, Anthony John has been resigned. Director SALVIN, William has been resigned. Director VILLEGAS DIAZ, Juan Ignacio has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CANALES GARCIA, Jose Antonio
Appointed Date: 04 May 2006
Director
AMPUERO-OSMA, Jose Domingo
Appointed Date: 01 January 2010
76 years old
Director
BRUINEKOOL, Alfred
Appointed Date: 03 January 2007
73 years old
Director
CANALES GARCIA, Jose Antonio
Appointed Date: 18 April 2006
59 years old

Resigned Directors

Secretary
MCEWEN, John
Resigned: 25 May 1995
Appointed Date: 01 July 1994
Secretary
NEGUS, Anthony John
Resigned: 13 July 1994
Secretary
ROBERTS, Peter Thane
Resigned: 30 June 1995
Appointed Date: 25 May 1995
Secretary
VILLEGAS DIAZ, Juan Ignacio
Resigned: 04 May 2006
Appointed Date: 10 May 1995
Director
DORRIN, Gunter
Resigned: 01 January 1993
86 years old
Director
ECHEVARRIA ABONA, Jaime
Resigned: 31 December 2009
Appointed Date: 15 December 2005
99 years old
Director
GAINZA, Jesus Maria
Resigned: 28 February 2007
Appointed Date: 24 May 2005
66 years old
Director
JIMENEZ MUNIAIN, Sixto
Resigned: 22 December 2000
75 years old
Director
MCEWEN, John
Resigned: 10 October 2005
79 years old
Director
NEGUS, Anthony John
Resigned: 13 July 1994
66 years old
Director
SALVIN, William
Resigned: 26 February 1993
97 years old
Director
VILLEGAS DIAZ, Juan Ignacio
Resigned: 04 May 2006
71 years old

Persons With Significant Control

Viscofan Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISCOFAN UK LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
15 Dec 2015
Director's details changed for Jose Domingo Ampuero-Osma on 1 January 2015
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
28 May 1986
Accounting reference date shortened from 30/09 to 30/06
03 May 1986
Director resigned;new director appointed
23 Mar 1983
Accounts made up to 30 September 1980
08 Oct 1979
Company name changed\certificate issued on 08/10/79
16 Jul 1979
Certificate of incorporation

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