Company number 02786870
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address GARSIDE & CO LLP, 6 VIGO STREET, LONDON, W1S 3HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of RESPRO (UK) LIMITED are www.resprouk.co.uk, and www.respro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Respro Uk Limited is a Private Limited Company.
The company registration number is 02786870. Respro Uk Limited has been working since 04 February 1993.
The present status of the company is Active. The registered address of Respro Uk Limited is Garside Co Llp 6 Vigo Street London W1s 3hf. . COLE, Henry is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COLE, Adele has been resigned. Secretary SMYL, Clare has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COLE, Adele has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
COLE, Henry
Appointed Date: 04 February 1993
66 years old
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Secretary
COLE, Adele
Resigned: 08 October 2012
Appointed Date: 04 February 1993
Secretary
SMYL, Clare
Resigned: 04 February 1994
Appointed Date: 04 February 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
35 years old
Director
COLE, Adele
Resigned: 08 October 2012
Appointed Date: 26 January 1994
68 years old
Persons With Significant Control
Mr Henry Cole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
RESPRO (UK) LIMITED Events
03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Director's details changed for Mr Harry Cole on 10 April 2015
...
... and 64 more events
12 Apr 1994
Return made up to 04/02/94; full list of members
23 Feb 1993
Secretary resigned;new secretary appointed
23 Feb 1993
Director resigned;new director appointed
04 Feb 1993
Incorporation