SAUFLON CL LIMITED
Active - Accounts Filed
General Information
NAME
SAUFLON CL LIMITED
COMPANY NUMBER
04237587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/06/2001
(23 years and 5 months old)
WEBSITE
www.saufloncl.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/07/2002
26/05/2005
CONCAVEX LIMITED
View all previous names
HAMPSHIRE
PO15 5RL
3 Brunel Way
Fareham
Hampshire
PO15 5TX
Delta Park Concorde Way
Segensworth North
Fareham
Hampshire PO15 5RL
PO15 5RL
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 |
|---|---|---|
| COOPERVISION LENS CARE LIMITED | Non-Trading | View Report |
| SAUFLON CL LIMITED | Active - Accounts Filed | View Report |
| MJS LENS (AUTOMATION) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/02/2024 | Mark Stephen Harty (917551644) has left the board |
Credit Risk Overview
Want to learn more about SAUFLON CL 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 SAUFLON CL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUFLON CL 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 |
|---|---|---|---|---|
|
05/12/2014 - 06/10/2014 (1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/06/2001 - Present (23 years and 5 months) 20/06/2001 - Present (23 years and 5 months) 20/06/2001 - Present (23 years and 5 months) 20/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/09/2001 - 07/08/2014 (12 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERVISION (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPERVISION LENS CARE LIMITED | Non-Trading | View Report |
| CONTACT LENSES (MANUFACTURING) LIMITED | Company is dissolved | View Report |
| SAUFLON (MANUFACTURING) LIMITED | Company is dissolved | View Report |
| SAUFLON CL LIMITED | Active - Accounts Filed | View Report |
| MJS LENS (AUTOMATION) LIMITED | Company is dissolved | View Report |
| SAUFLON INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SAUFLON TRUSTEE LIMITED | Company is dissolved | View Report |
| COOPERVISION LIMITED | Active - Accounts Filed | View Report |
| COOPERVISION MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| ASPECT VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFLEX UK LIMITED | Company is dissolved | View Report |
| NO. 7 CONTACT LENS LABORATORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 06/02/2024 | Mark Stephen Harty (917551644) has left the board |
| 28/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | Agostino Ricupati (923871927) has left the board |
| 04/10/2022 | Brian George Andrews (924841190) has left the board |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 04/05/2020 | Kevin Paul Barrett (919449121) has left the board |
| 11/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 30/08/2018 | Carol Rose Kaufman (908090812) has left the board |
| 18/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 17/07/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 16/07/2018 | Geoffrey Thomas Markham (906649354) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Agostino Ricupati (923871927) Appointed |
| 10/10/2017 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 10/10/2017 | Albert George White Iii (922414051) has left the board |
| 10/10/2017 | Nigel Anton Penfold (913680352) has left the board |
| 11/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (916544412) has left the board |
| 07/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Kevin Paul Barrett (919449121) Appointed |
| 17/12/2014 | New Board Member Stephen Mathieson (917556048) Appointed |
| 17/12/2014 | New Board Member Geoffrey Thomas Markham (906649354) Appointed |
| 17/12/2014 | New Board Member Nigel Anton Penfold (913680352) Appointed |
| 17/12/2014 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 09/10/2014 | Mark Stephen Harty (917551644) has left the board |
| 09/10/2014 | Geoffrey Thomas Markham (906649354) has left the board |
| 09/10/2014 | Nigel Anton Penfold (913680352) has left the board |
| 09/10/2014 | Stephen Mathieson (917556048) has left the board |
| 15/09/2014 | New Board Member Carol Rose Kaufman (908090812) Appointed |
| 15/09/2014 | Carol Rose Kaufman (919044477) has left the board |
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