AMO UNITED KINGDOM LIMITED
VANWALL ROAD VISIONFINE LIMITED

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Company number 04359842
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address C/O ABBOTT UK ABBOTT HOUSE, VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4XE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Andrew Graham Crossley as a director on 27 February 2017; Appointment of Mr. Daniel Penhorwood Gleed as a secretary on 27 February 2017. The most likely internet sites of AMO UNITED KINGDOM LIMITED are www.amounitedkingdom.co.uk, and www.amo-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Amo United Kingdom Limited is a Private Limited Company. The company registration number is 04359842. Amo United Kingdom Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Amo United Kingdom Limited is C O Abbott Uk Abbott House Vanwall Business Park Vanwall Road Maidenhead Sl6 4xe. . GLEED, Daniel Penhorwood is a Secretary of the company. CROSSLEY, Andrew Graham is a Director of the company. GLEED, Daniel Penhorwood is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ELSEY, Mark Justin has been resigned. Secretary GOGAY, Kevan has been resigned. Secretary MOORE, Katrina Louise has been resigned. Director CANGIOLINI, Enzo None has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHASE, William Joseph has been resigned. Director CLOVER, Timothy James has been resigned. Director GOGAY, Kevan has been resigned. Director HEIDRICH, Holger, Dr has been resigned. Director MILLS, Karen Ann has been resigned. Director MOORE, Katrina Louise has been resigned. Director OOSTERBAAN, Benjamin Edward has been resigned. Director ORMSTON, Paul has been resigned. Director YIEN, Valentine None has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
GLEED, Daniel Penhorwood
Appointed Date: 27 February 2017
Director
CROSSLEY, Andrew Graham
Appointed Date: 27 February 2017
57 years old
Director
GLEED, Daniel Penhorwood
Appointed Date: 04 February 2013
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 24 January 2002
Secretary
ELSEY, Mark Justin
Resigned: 20 June 2005
Appointed Date: 04 February 2002
Secretary
GOGAY, Kevan
Resigned: 27 February 2017
Appointed Date: 14 June 2013
Secretary
MOORE, Katrina Louise
Resigned: 14 June 2013
Appointed Date: 20 June 2005
Director
CANGIOLINI, Enzo None
Resigned: 03 February 2012
Appointed Date: 31 August 2009
65 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 24 January 2002
Director
CHASE, William Joseph
Resigned: 14 February 2011
Appointed Date: 31 August 2009
57 years old
Director
CLOVER, Timothy James
Resigned: 04 November 2005
Appointed Date: 04 February 2002
58 years old
Director
GOGAY, Kevan
Resigned: 27 February 2017
Appointed Date: 14 June 2013
47 years old
Director
HEIDRICH, Holger, Dr
Resigned: 01 January 2010
Appointed Date: 04 February 2002
72 years old
Director
MILLS, Karen Ann
Resigned: 18 August 2006
Appointed Date: 07 December 2005
59 years old
Director
MOORE, Katrina Louise
Resigned: 06 January 2011
Appointed Date: 21 August 2006
55 years old
Director
OOSTERBAAN, Benjamin Edward
Resigned: 27 February 2017
Appointed Date: 26 September 2015
62 years old
Director
ORMSTON, Paul
Resigned: 31 January 2013
Appointed Date: 06 January 2011
67 years old
Director
YIEN, Valentine None
Resigned: 24 August 2015
Appointed Date: 14 February 2011
72 years old

AMO UNITED KINGDOM LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Mar 2017
Appointment of Mr Andrew Graham Crossley as a director on 27 February 2017
20 Mar 2017
Appointment of Mr. Daniel Penhorwood Gleed as a secretary on 27 February 2017
28 Feb 2017
Termination of appointment of Benjamin Edward Oosterbaan as a director on 27 February 2017
28 Feb 2017
Termination of appointment of Kevan Gogay as a director on 27 February 2017
...
... and 74 more events
22 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
26 Mar 2002
Company name changed visionfine LIMITED\certificate issued on 26/03/02
24 Jan 2002
Incorporation

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