KNOLL UK INVESTMENTS UNLIMITED
MAIDENHEAD TRUSHELFCO (NO.3115) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 05294632
Status Active
Incorporation Date 23 November 2004
Company Type Private Unlimited Company
Address ABBOTT HOUSE 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 ninety-four events have happened. The last three records are Confirmation statement made on 23 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 KNOLL UK INVESTMENTS UNLIMITED are www.knollukinvestments.co.uk, and www.knoll-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Knoll Uk Investments Unlimited is a Private Unlimited Company. The company registration number is 05294632. Knoll Uk Investments Unlimited has been working since 23 November 2004. The present status of the company is Active. The registered address of Knoll Uk Investments Unlimited 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 BROWN, Stephen has been resigned. Secretary MARK, David has been resigned. Secretary POOTS, Kyle has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BHIMJI, Nadia has been resigned. Director BROWN, Stephen 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 HOLDEN, Elizabeth Jane Dilwihs 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 SMITH, Michael James has been resigned. Director SOENDERBY, Camilla Maria Kruchov has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane 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 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
BROWN, Stephen
Resigned: 07 June 2011
Appointed Date: 01 October 2005
Secretary
MARK, David
Resigned: 01 October 2005
Appointed Date: 29 November 2004
Secretary
POOTS, Kyle
Resigned: 01 January 2013
Appointed Date: 06 June 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 November 2004
Appointed Date: 23 November 2004
Director
BHIMJI, Nadia
Resigned: 29 November 2004
Appointed Date: 24 November 2004
47 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
61 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: 29 November 2004
71 years old
Director
FUNCK, Robert Emmett
Resigned: 03 December 2007
Appointed Date: 30 March 2007
64 years old
Director
HOLDEN, Elizabeth Jane Dilwihs
Resigned: 29 November 2004
Appointed Date: 24 November 2004
58 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: 29 November 2004
64 years old
Director
MARK, David
Resigned: 13 December 2004
Appointed Date: 29 November 2004
61 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
STOKER, Louise Jane
Resigned: 24 November 2004
Appointed Date: 23 November 2004
52 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 24 November 2004
Appointed Date: 23 November 2004
62 years old

KNOLL UK INVESTMENTS UNLIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Nov 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
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • USD 72,128
...
... and 84 more events
01 Dec 2004
Director resigned
01 Dec 2004
New director appointed
01 Dec 2004
New director appointed
24 Nov 2004
Company name changed trushelfco (no.3115) LIMITED\certificate issued on 24/11/04
23 Nov 2004
Incorporation

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