UNITED PERFUSION SERVICES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06836775
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of UNITED PERFUSION SERVICES LIMITED are www.unitedperfusionservices.co.uk, and www.united-perfusion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. United Perfusion Services Limited is a Private Limited Company. The company registration number is 06836775. United Perfusion Services Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of United Perfusion Services Limited is Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . GAMSTON, Philip John is a Director of the company. O'NEILL, John is a Director of the company. PHILLIPS, Simon David is a Director of the company. PITT, Timothy John is a Director of the company. POLLARD, James is a Director of the company. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
GAMSTON, Philip John
Appointed Date: 04 March 2009
58 years old
Director
O'NEILL, John
Appointed Date: 04 March 2009
45 years old
Director
PHILLIPS, Simon David
Appointed Date: 04 March 2009
52 years old
Director
PITT, Timothy John
Appointed Date: 04 March 2009
48 years old
Director
POLLARD, James
Appointed Date: 04 March 2009
49 years old

Resigned Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 22 February 2010
Appointed Date: 04 March 2009

Persons With Significant Control

Julia Gamston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy John Pitt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Gamston
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

UNITED PERFUSION SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
...
... and 14 more events
13 Jan 2011
Total exemption small company accounts made up to 31 March 2010
21 Apr 2010
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 21 April 2010
19 Apr 2010
Annual return made up to 4 March 2010 with full list of shareholders
23 Feb 2010
Termination of appointment of International Registrars Limited as a secretary
04 Mar 2009
Incorporation

Similar Companies

UNITED PERFUMES (CHILTERN ST) LIMITED UNITED PERFUMES LIMITED UNITED PETROGAZ BROKERS LTD UNITED PETROLEUM GROUP LIMITED UNITED PETROLEUM PARTNERS LLP UNITED PETROLEUM TRADING (UK) LLP UNITED PETROLEUM UK LIMITED