HUMAN CELL INTEGRITY (UK) LTD
LONDON TURICUM SERVICES (UK) LTD

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Company number 07738279
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 146 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HUMAN CELL INTEGRITY (UK) LTD are www.humancellintegrityuk.co.uk, and www.human-cell-integrity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Human Cell Integrity Uk Ltd is a Private Limited Company. The company registration number is 07738279. Human Cell Integrity Uk Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Human Cell Integrity Uk Ltd is 146 Buckingham Palace Road London Sw1w 9tr. . MORARIU, Doru Catalin is a Director of the company. Secretary SELVEY, Sandra has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director MATTLE, Alexander has been resigned. Director RANSON, Martin Andrew has been resigned. Director SHAKHIDI, Khofiz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORARIU, Doru Catalin
Appointed Date: 20 July 2015
68 years old

Resigned Directors

Secretary
SELVEY, Sandra
Resigned: 14 August 2015
Appointed Date: 20 July 2015
Secretary
F&L COSEC LIMITED
Resigned: 20 July 2015
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 02 December 2011
Director
MATTLE, Alexander
Resigned: 20 July 2015
Appointed Date: 02 December 2011
51 years old
Director
RANSON, Martin Andrew
Resigned: 20 July 2015
Appointed Date: 02 December 2011
59 years old
Director
SHAKHIDI, Khofiz
Resigned: 20 July 2015
Appointed Date: 12 August 2011
48 years old

Persons With Significant Control

Human Cell Integrity (Ch) Llc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HUMAN CELL INTEGRITY (UK) LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 Aug 2015
Termination of appointment of a secretary
...
... and 22 more events
06 Jan 2012
Appointment of Mr Martin Andrew Ranson as a director
06 Jan 2012
Appointment of Mr Alexander Norbert Mattle as a director
06 Jan 2012
Registered office address changed from Suite 4 6 Montrose Place London SW1X 7DX England on 6 January 2012
06 Jan 2012
Appointment of F&L Legal Llp as a secretary
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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