Company number 03942554
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address CHESSINGHAM PARK, COMMON ROAD,, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016. The most likely internet sites of ABAXIS UK LIMITED are www.abaxisuk.co.uk, and www.abaxis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Abaxis Uk Limited is a Private Limited Company.
The company registration number is 03942554. Abaxis Uk Limited has been working since 08 March 2000.
The present status of the company is Active. The registered address of Abaxis Uk Limited is Chessingham Park Common Road Dunnington York North Yorkshire Yo19 5se. . HENKEL, Achim is a Director of the company. RENN, Brian is a Director of the company. Secretary WELCH, Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALFORD, Stephen Michael has been resigned. Director BRYAN, Julian Guy Eardley has been resigned. Director CLAY, Gregson George Michael has been resigned. Director LUCAS, Sebastian Bernd has been resigned. Director MOODY, Alan has been resigned. Director WEPER, Carsten Hellmuth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WELCH, Anne
Resigned: 27 May 2011
Appointed Date: 10 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000
Director
MOODY, Alan
Resigned: 17 November 2014
Appointed Date: 23 October 2014
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2000
Appointed Date: 08 March 2000
ABAXIS UK LIMITED Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Termination of appointment of Sebastian Bernd Lucas as a director on 8 August 2016
10 Jun 2016
Appointment of Mr Brian Renn as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Achim Henkel as a director on 30 May 2016
...
... and 62 more events
16 Mar 2000
Registered office changed on 16/03/00 from: linton house, 33 ilkley road, otley, west yorkshire LS21 3JN
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16 Mar 2000
Registered office changed on 16/03/00 from: linton house 33 ilkley road otley west yorkshire LS21 3JN
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
08 Mar 2000
Incorporation