BRACCO UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ

Company number 04087007
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address UNIT 15 VALLEY BUSINESS CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP13 6EQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Bracco House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 18 March 2016. The most likely internet sites of BRACCO UK LIMITED are www.braccouk.co.uk, and www.bracco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracco Uk Limited is a Private Limited Company. The company registration number is 04087007. Bracco Uk Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Bracco Uk Limited is Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire England Hp13 6eq. . STEWART, Shauna Kim is a Secretary of the company. DI PALMA, Luca is a Director of the company. KENNEDY, Steven is a Director of the company. PELLING, William Edward is a Director of the company. TRIDON, Frederic is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRISQUET, Thierry has been resigned. Director BUTTERWORTH, Philip John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE VECCHI, Alberto has been resigned. Director DEL GROSSO DESTRERI, Mario has been resigned. Director EAST, Ricard Charles has been resigned. Director RENOLDI BRACCO, Fulvio, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
STEWART, Shauna Kim
Appointed Date: 04 December 2001
Director
DI PALMA, Luca
Appointed Date: 04 June 2013
54 years old
Director
KENNEDY, Steven
Appointed Date: 10 April 2015
69 years old
Director
PELLING, William Edward
Appointed Date: 01 January 2003
67 years old
Director
TRIDON, Frederic
Appointed Date: 10 April 2015
54 years old

Resigned Directors

Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 22 September 2002
Appointed Date: 10 October 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
BRISQUET, Thierry
Resigned: 30 April 2007
Appointed Date: 16 January 2001
78 years old
Director
BUTTERWORTH, Philip John
Resigned: 11 March 2003
Appointed Date: 16 January 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
35 years old
Director
DE VECCHI, Alberto
Resigned: 01 May 2006
Appointed Date: 08 July 2003
70 years old
Director
DEL GROSSO DESTRERI, Mario
Resigned: 12 February 2014
Appointed Date: 04 June 2013
53 years old
Director
EAST, Ricard Charles
Resigned: 16 January 2001
Appointed Date: 10 October 2000
57 years old
Director
RENOLDI BRACCO, Fulvio, Dr
Resigned: 05 June 2013
Appointed Date: 16 January 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mrs Diana Bracco
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BRACCO UK LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from Bracco House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH to Unit 15 Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 18 March 2016
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
18 Oct 2000
Director resigned
18 Oct 2000
Registered office changed on 18/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
10 Oct 2000
Incorporation

BRACCO UK LIMITED Charges

11 April 2001
Rent deposit deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The balance from time to time standing to the credit of the…

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