SAUFLON (MANUFACTURING) LIMITED
Company is dissolved
General Information
NAME
SAUFLON (MANUFACTURING) LIMITED
COMPANY NUMBER
02066968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
23/10/1986
(38 years and 2 months old)
WEBSITE
www.sauflon.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
23/10/1986
09/08/1990
SAUFLON (1986) LIMITED
HERTFORDSHIRE
AL1 3RD
25 -27 Monument Hill
Weybridge
Surrey
KT13 8RT
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
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 (MANUFACTURING) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 19/02/2024 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 06/02/2024 | New Board Member Mark Stephen Harty (917551644) Appointed |
Credit Risk Overview
Want to learn more about SAUFLON (MANUFACTURING) 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 (MANUFACTURING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUFLON (MANUFACTURING) 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 |
|---|---|---|---|---|
|
Born in Feb 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
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 |
|---|---|
| 19/02/2024 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 19/02/2024 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 06/02/2024 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 16/11/2023 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 16/11/2023 | New Board Member Richard Michael Cheshire (923872262) Appointed |
| 28/04/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 04/05/2020 | Randal Louis Golden (924840371) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/09/2018 | Carol Rose Kaufman (908090812) has left the board |
| 18/07/2018 | New Board Member Brian George Andrews (924841190) Appointed |
| 17/07/2018 | New Board Member Randal Louis Golden (924840371) Appointed |
| 13/07/2018 | New Accounts filed |
| 20/04/2018 | 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 |
| 27/07/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Albert George White Iii (922414051) Appointed |
| 08/02/2017 | Gregory Wayne Matz (916544412) has left the board |
| 27/09/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 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 | Nigel Anton Penfold (913680352) has left the board |
| 09/10/2014 | Mark Stephen Harty (917551644) 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 |
| 02/09/2014 | New Board Member Gregory Wayne Matz (916544412) Appointed |
| 02/09/2014 | New Board Member Carol Rose Kaufman (919044477) Appointed |
| 27/08/2014 | New Board Member Nigel Anton Penfold (913680352) Appointed |
| 27/08/2014 | Change in Reg. Office |
| 27/08/2014 | New Board Member Mark Stephen Harty (917551644) Appointed |
| 27/08/2014 | Peter Roger Frank Manford (910426389) has left the board |
| 27/08/2014 | John Charles Maynard (900828815) has left the board |
| 27/08/2014 | Bradley Elliot Wells (916848073) has left the board |
| 27/08/2014 | David Frederick Anson Gowing (902667782) has left the board |
| 02/05/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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