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Knoll Uk Investments Unlimited MAIDENHEAD

Knoll Uk Investments Unlimited started in year 2004 as Private Unlimited Company with registration number 05294632. The Knoll Uk Investments Unlimited company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidenhead at Abbott House Vanwall Business Park. Postal code: SL6 4XE. Since 2004-11-24 Knoll Uk Investments Unlimited is no longer carrying the name Trushelfco (no.3115).

At the moment there are 3 directors in the the company, namely Alison D., Michael C. and Neil H.. In addition one secretary - Kevan G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knoll Uk Investments Unlimited Address / Contact

Office Address Abbott House Vanwall Business Park
Office Address2 Vanwall Road
Town Maidenhead
Post code SL6 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05294632
Date of Incorporation Tue, 23rd Nov 2004
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 20 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Alison D.

Position: Director

Appointed: 15 October 2023

Michael C.

Position: Director

Appointed: 23 March 2020

Neil H.

Position: Director

Appointed: 31 August 2018

Kevan G.

Position: Secretary

Appointed: 01 January 2013

John M.

Position: Director

Appointed: 08 March 2021

Resigned: 15 October 2023

Karen P.

Position: Director

Appointed: 01 March 2020

Resigned: 08 March 2021

Georgios M.

Position: Director

Appointed: 27 September 2018

Resigned: 23 March 2020

Brian Y.

Position: Director

Appointed: 15 December 2015

Resigned: 29 February 2020

Gary H.

Position: Director

Appointed: 02 October 2015

Resigned: 27 September 2018

Kyle P.

Position: Secretary

Appointed: 06 June 2011

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 15 November 2010

Resigned: 31 August 2018

Camilla S.

Position: Director

Appointed: 29 January 2010

Resigned: 01 January 2013

Susan H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2010

Michael S.

Position: Director

Appointed: 26 September 2008

Resigned: 02 October 2015

Jeffrey S.

Position: Director

Appointed: 25 October 2007

Resigned: 02 May 2009

Robert F.

Position: Director

Appointed: 30 March 2007

Resigned: 03 December 2007

John R.

Position: Director

Appointed: 30 March 2007

Resigned: 26 September 2008

John C.

Position: Director

Appointed: 02 March 2006

Resigned: 30 March 2007

Stephen B.

Position: Director

Appointed: 13 December 2005

Resigned: 02 February 2006

Stephen B.

Position: Secretary

Appointed: 01 October 2005

Resigned: 07 June 2011

Andrew F.

Position: Director

Appointed: 13 December 2004

Resigned: 25 October 2007

Luis I.

Position: Director

Appointed: 29 November 2004

Resigned: 13 December 2005

David M.

Position: Director

Appointed: 29 November 2004

Resigned: 13 December 2004

David M.

Position: Secretary

Appointed: 29 November 2004

Resigned: 01 October 2005

Thomas F.

Position: Director

Appointed: 29 November 2004

Resigned: 15 December 2015

Elizabeth H.

Position: Director

Appointed: 24 November 2004

Resigned: 29 November 2004

Nadia B.

Position: Director

Appointed: 24 November 2004

Resigned: 29 November 2004

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2004

Resigned: 29 November 2004

Louise S.

Position: Director

Appointed: 23 November 2004

Resigned: 24 November 2004

Eleanor Z.

Position: Director

Appointed: 23 November 2004

Resigned: 24 November 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Abbott Laboratories from Illinois, United States. The abovementioned PSC is categorised as "an us company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbott Laboratories

100 Abbott Park Abbott Park, Illinois, United States

Legal authority Us Law
Legal form Us Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.3115) November 24, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 24th, August 2023 		Free Download (16 pages)

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