ABBOTT (UK) HOLDINGS LIMITED
MAIDENHEAD GAC NO. 156 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 03738674
Status Active
Incorporation Date 23 March 1999
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 twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ABBOTT (UK) HOLDINGS LIMITED are www.abbottukholdings.co.uk, and www.abbott-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Abbott Uk Holdings Limited is a Private Limited Company. The company registration number is 03738674. Abbott Uk Holdings Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Abbott Uk 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 POOTS, Kyle has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BRANIGHAN, Kenneth Robert has been resigned. Director BROWN, Stephen has been resigned. Director COUGHLAN, Gary Patrick has been resigned. Director COULTER, John has been resigned. Director FORREST, Andrew David Hall 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 RANKIN, John Harry has been resigned. Director SCHUELER, John Otto 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 ABBEY DIRECTORS 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: 27 May 1999
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
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Secretary
ABBEY NOMINEES LIMITED
Resigned: 27 May 1999
Appointed Date: 23 March 1999
Director
BRANIGHAN, Kenneth Robert
Resigned: 31 May 2002
Appointed Date: 16 January 2001
69 years old
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 30 November 2005
60 years old
Director
COUGHLAN, Gary Patrick
Resigned: 31 March 2001
Appointed Date: 27 May 1999
81 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
FREYMAN, Thomas Craig
Resigned: 15 December 2015
Appointed Date: 02 April 2001
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: 27 May 1999
72 years old
Director
HUDSON, Susan Michelle
Resigned: 30 January 2010
Appointed Date: 01 May 2009
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 30 November 2005
Appointed Date: 31 May 2002
64 years old
Director
MARK, David
Resigned: 13 December 2004
Appointed Date: 22 July 2004
61 years old
Director
RANKIN, John Harry
Resigned: 29 September 2008
Appointed Date: 30 March 2007
65 years old
Director
SCHUELER, John Otto
Resigned: 16 January 2001
Appointed Date: 27 May 1999
68 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
ABBEY DIRECTORS LIMITED
Resigned: 27 May 1999
Appointed Date: 23 March 1999

ABBOTT (UK) HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
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 110 more events
14 Jun 1999
New director appointed
14 Jun 1999
New director appointed
14 Jun 1999
New director appointed
27 May 1999
Company name changed gac no. 156 LIMITED\certificate issued on 27/05/99
23 Mar 1999
Incorporation

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