ABBOTT IBERIAN INVESTMENTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 07071861
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Brian Yoor as a director on 15 December 2015. The most likely internet sites of ABBOTT IBERIAN INVESTMENTS LIMITED are www.abbottiberianinvestments.co.uk, and www.abbott-iberian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Abbott Iberian Investments Limited is a Private Limited Company. The company registration number is 07071861. Abbott Iberian Investments Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Abbott Iberian Investments Limited is 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 BROWN, Stephen has been resigned. Secretary POOTS, Kyle has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director HUDSON, Susan Michelle has been resigned. Director JAMES, Luciene Maureen has been resigned. Director SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 01 January 2013
Director
HALL, Gary James
Appointed Date: 02 February 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
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 11 November 2009
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 November 2009
Appointed Date: 10 November 2009
Director
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 11 November 2009
71 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 11 November 2009
59 years old
Director
JAMES, Luciene Maureen
Resigned: 11 November 2009
Appointed Date: 10 November 2009
63 years old
Director
SMITH, Michael James
Resigned: 02 October 2015
Appointed Date: 11 November 2009
57 years old
Director
SOENDERBY, Camilla Maria Kruchov
Resigned: 01 January 2013
Appointed Date: 29 January 2010
53 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 November 2009
Appointed Date: 10 November 2009
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 November 2009
Appointed Date: 10 November 2009

ABBOTT IBERIAN INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
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
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • USD 1,362,340
...
... and 34 more events
13 Nov 2009
Termination of appointment of Abogado Nominees Limited as a secretary
13 Nov 2009
Termination of appointment of Luciene James as a director
13 Nov 2009
Termination of appointment of Abogado Custodians Limited as a director
13 Nov 2009
Termination of appointment of Abogado Nominees Limited as a director
10 Nov 2009
Incorporation

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