ABBOTT ASIA HOLDINGS LIMITED
MAIDENHEAD LUPHARMA UK HOLDING TWO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE
Company number 04166305
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of ABBOTT ASIA HOLDINGS LIMITED are www.abbottasiaholdings.co.uk, and www.abbott-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Abbott Asia Holdings Limited is a Private Limited Company. The company registration number is 04166305. Abbott Asia Holdings Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Abbott Asia Holdings Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire Sl6 4xe. . GOGAY, Kevan is a Secretary of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Secretary BEATTIE, Philip has been resigned. Secretary BROWN, Stephen has been resigned. Secretary MARK, David has been resigned. Secretary OEHMICHEN, Alexander has been resigned. Secretary POOTS, Kyle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Philip has been resigned. Director BRANIGHAN, Kenneth Robert has been resigned. Director BROWN, Stephen has been resigned. Director COULTER, John has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREIER, Gottfried has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director FUNCK, Robert Emmett has been resigned. Director HAYWOOD, Mark has been resigned. Director HUDSON, Susan Michelle has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director MARK, David has been resigned. Director OEHMICHEN, Alexander has been resigned. Director RANKIN, John Harry has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Director WIPPEL, Juergen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 01 January 2013
Director
HALL, Gary James
Appointed Date: 02 October 2015
61 years old
Director
HUDSON, Susan Michelle
Appointed Date: 15 November 2010
59 years old
Director
YOOR, Brian
Appointed Date: 15 December 2015
56 years old

Resigned Directors

Secretary
BEATTIE, Philip
Resigned: 01 April 2003
Appointed Date: 19 September 2001
Secretary
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 01 October 2005
Secretary
MARK, David
Resigned: 01 October 2005
Appointed Date: 01 April 2003
Secretary
OEHMICHEN, Alexander
Resigned: 19 September 2001
Appointed Date: 22 February 2001
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
BEATTIE, Philip
Resigned: 01 April 2003
Appointed Date: 19 September 2001
74 years old
Director
BRANIGHAN, Kenneth Robert
Resigned: 31 May 2002
Appointed Date: 19 September 2001
70 years old
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 13 December 2005
60 years old
Director
COULTER, John
Resigned: 30 March 2007
Appointed Date: 02 March 2006
62 years old
Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 13 December 2004
64 years old
Director
FREIER, Gottfried
Resigned: 19 September 2001
Appointed Date: 22 February 2001
70 years old
Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 13 December 2004
71 years old
Director
FUNCK, Robert Emmett
Resigned: 03 December 2007
Appointed Date: 30 March 2007
64 years old
Director
HAYWOOD, Mark
Resigned: 30 July 2004
Appointed Date: 19 September 2001
72 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 01 May 2009
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 13 December 2005
Appointed Date: 31 May 2002
64 years old
Director
MARK, David
Resigned: 13 December 2004
Appointed Date: 01 April 2003
61 years old
Director
OEHMICHEN, Alexander
Resigned: 19 September 2001
Appointed Date: 22 February 2001
68 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 30 March 2007
65 years old
Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 26 September 2008
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
53 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Director
WIPPEL, Juergen
Resigned: 19 September 2001
Appointed Date: 22 February 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001

ABBOTT ASIA HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
17 Feb 2016
Appointment of Mr Brian Yoor as a director on 15 December 2015
16 Feb 2016
Termination of appointment of Thomas Craig Freyman as a director on 15 December 2015
...
... and 97 more events
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
New director appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
22 Feb 2001
Incorporation

Similar Companies

ABBOTT AND SONS CARS LTD ABBOTT AND TAYLOR LIMITED ABBOTT ASIA INVESTMENTS LIMITED ABBOTT ASSOCIATES LIMITED ABBOTT AUSTRALASIA HOLDINGS LIMITED ABBOTT AVIATION & LOGISTICS LTD ABBOTT BARBER COMMUNICATIONS LIMITED