ABBOTT IBERIAN INVESTMENTS (2) LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
ABBOTT IBERIAN INVESTMENTS (2) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
ABBOTT IBERIAN INVESTMENTS (2) LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071863. The accounts status is FULL.
ABBOTT IBERIAN INVESTMENTS (2) LIMITED was incorporated 14 years ago on 10/11/2009 and has the registered number: 07071863. The accounts status is FULL.
ABBOTT IBERIAN INVESTMENTS (2) LIMITED - MAIDENHEAD
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGIOS MOUNTRICHAS | May 1977 | Greek | Director | 2018-09-27 | CURRENT |
MR. NEIL HARRIS | Apr 1974 | British | Director | 2018-08-31 | CURRENT |
MR BRIAN YOOR | Sep 1969 | American | Director | 2015-12-15 | CURRENT |
MR KEVAN GOGAY | Secretary | 2013-01-01 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2009-11-11 | RESIGNED | ||
MR GARY JAMES HALL | Feb 1964 | British | Director | 2015-10-02 UNTIL 2018-09-27 | RESIGNED |
MR THOMAS CRAIG FREYMAN | Sep 1954 | American | Director | 2009-11-11 UNTIL 2015-12-15 | RESIGNED |
MS SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2010-11-15 UNTIL 2018-08-31 | RESIGNED |
MR MICHAEL JAMES SMITH | Apr 1968 | British | Director | 2009-11-11 UNTIL 2015-10-02 | RESIGNED |
MS CAMILLA MARIA KRUCHOV SOENDERBY | Feb 1972 | Danish | Director | 2010-01-29 UNTIL 2013-01-01 | RESIGNED |
SUSAN MICHELLE HUDSON | Jun 1966 | British | Director | 2009-11-11 UNTIL 2010-01-30 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-11-10 UNTIL 2009-11-11 | RESIGNED |
STEPHEN BROWN | Secretary | 2009-11-11 UNTIL 2011-06-07 | RESIGNED | ||
MR KYLE POOTS | Secretary | 2011-06-06 UNTIL 2013-01-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2009-11-10 UNTIL 2009-11-11 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Director | 2009-11-10 UNTIL 2009-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbott Iberian Investments Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |