About

Registered Number: 08047857
Date of Incorporation: 26/04/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW

 

Based in Harrow, Haemonetics Asia Uk Ltd was registered on 26 April 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 6 directors listed as Goldstein, Dan, Grieco, Susan Nicole, Hanlon, Susan, Kumar, Riju, Lindop, Christopher, D.W. Director 1 Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Dan 03 April 2016 - 1
GRIECO, Susan Nicole 27 May 2016 01 April 2018 1
HANLON, Susan 25 June 2012 03 April 2016 1
KUMAR, Riju 25 June 2012 01 June 2015 1
LINDOP, Christopher 25 June 2012 27 May 2016 1
D.W. DIRECTOR 1 LIMITED 26 April 2012 25 June 2012 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 April 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 18 January 2017
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 31 May 2016
AR01 - Annual Return 12 May 2016
RP04 - N/A 05 May 2016
AP01 - Appointment of director 22 April 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
CH01 - Change of particulars for director 01 June 2015
AA - Annual Accounts 24 December 2014
SH01 - Return of Allotment of shares 13 October 2014
AR01 - Annual Return 22 July 2014
SH01 - Return of Allotment of shares 04 January 2014
AA - Annual Accounts 30 December 2013
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 24 October 2013
AR01 - Annual Return 29 July 2013
AD01 - Change of registered office address 25 July 2013
AA01 - Change of accounting reference date 03 July 2012
AD01 - Change of registered office address 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
AP01 - Appointment of director 03 July 2012
CERTNM - Change of name certificate 28 June 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.