ANDERSONBRECON (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANDERSONBRECON (UK) LIMITED
COMPANY NUMBER
02543975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
27/09/1990
(34 years and 2 months old)
WEBSITE
http://www.pci.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/07/1991
01/06/2012
BRECON PHARMACEUTICALS LIMITED
View all previous names
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Pharos House
66 Vulcan Way
New Addington
Croydon, Surrey
CR9 0ET
Pharos House
Wye Valley Business Park
Brecon Road
Hereford, Herefordshire
HR3 5PG
Telephone: 713633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSONBRECON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDERSONBRECON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDERSONBRECON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDERSONBRECON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL LAW AND PEOPLE LIMITED 14/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 12 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/1991 - 01/03/2006 (14 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSONBRECON (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Jeannie Metzinger (928293559) Appointed |
| 11/05/2021 | New Board Member Tom Wim Frans De Weerdt (928293580) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Serge Dupuis (926323938) Appointed |
| 11/10/2019 | William T Mitchell, Iii (918232860) has left the board |
| 09/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Salim Haffar (925100162) Appointed |
| 03/07/2018 | Mitchell Eric Blumenfeld (921012222) has left the board |
| 11/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 22/07/2016 | Mitchell Blumenfeld (921032966) has left the board |
| 22/07/2016 | Remy Hauser (921027474) has left the board |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921032966) Appointed |
| 19/07/2016 | New Board Member Sujit John (921033050) Appointed |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 15/03/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 21/01/2016 | Tachi Yamada (920413367) has left the board |
| 15/01/2016 | New Board Member Tachi Yamada (920413367) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 14/10/2015 | Change in Reg. Office |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (917906794) has left the board |
| 27/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 27/05/2015 | Alan David Frazier (918232893) has left the board |
| 27/05/2015 | Joseph Edward Whitters (918232864) has left the board |
| 27/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 04/05/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
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