THE FEMALE HEALTH COMPANY (UK) PLC is a business entity registered at Companies House, UK, with entity identifier is 02439625. The registration start date is November 3, 1989. The current status is Active.
Company Number | 02439625 |
Company Name | THE FEMALE HEALTH COMPANY (UK) PLC |
Registered Address |
3 Western Avenue Business Park Mansfield Road London W3 0BZ |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-11-03 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-12-01 |
Returns Last Update | 2015-11-03 |
Confirmation Statement Due Date | 2021-11-17 |
Confirmation Statement Last Update | 2020-11-03 |
Mortgage Charges | 18 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 17 |
Information Source | source link |
SIC Code | Industry |
---|---|
22190 | Manufacture of other rubber products |
Address |
3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD |
Post Town | LONDON |
Post Code | W3 0BZ |
Entity Name | Office Address |
---|---|
THE FEMALE HEALTH COMPANY LIMITED | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ |
Entity Name | Office Address |
---|---|
AUTHENTICATED BY LTD | Unit 2 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England |
BARE GAS PROMOTIONS LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
LARKBURY GROUP LIMITED | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, England |
CREP PROTECT CHINA LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
CREPTO LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
CREP PROTECT CLEANING LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
LARKBURY LONDON LTD | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, United Kingdom |
SILK & SAND LTD | 1 Western Avenue Business Park, Mansfield Road, London, W3 0BZ, United Kingdom |
MIWHIP LEASING LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
MIWHIP HOLDINGS LTD | Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PUTTICK, Nicholas Anthony | Secretary (Active) | Kioni, Dark Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DA | / 31 July 1996 |
/ |
|
PUTTICK, Nicholas Anthony | Director (Active) | Kioni Dark Lane, Chearsley, Aylesbury, Buckinghamshire, HP18 0DA | December 1950 / 12 January 2007 |
British / England |
Accountant |
STEINER, Mitchell Shuster, Dr | Director (Active) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | October 1960 / 21 November 2016 |
American / Usa |
Chief Executive Officer |
TAYLER, Martin Clifford | Director (Active) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | September 1968 / 15 September 2014 |
British / England |
General Manager |
NIELSEN, Poul | Secretary (Resigned) | Tregane House Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE | / |
/ |
|
BURKE, John Vernon | Director (Resigned) | Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB | June 1944 / 1 November 1993 |
British / |
Director |
FELCH, Donna | Director (Resigned) | 728 E. Meadow Lane, Palatine, Illinois 60074, Usa | July 1947 / 12 January 2007 |
American / Usa |
Accountant |
FRANTZEN, Valdemar | Director (Resigned) | Flat 4, 68 Broadwick Street, London, W7 | October 1930 / |
Danish / |
Director |
GRECO, Michele | Director (Resigned) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | January 1959 / 25 September 2013 |
American / Usa |
Accountant |
KING, Karen Louise | Director (Resigned) | 3 Western Avenue Business Park, Mansfield Road, London, W3 0BZ | February 1959 / 7 May 2014 |
American / Usa |
Chief Executive |
LEEPER, Mary Ann | Director (Resigned) | 1202 Durrett Ridge Road, PO BOX 603, Earlysville, Virginia, Usa | August 1940 / 1 February 1996 |
American / Usa |
Business Executive |
NIELSEN, Poul | Director (Resigned) | Tregane House Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE | January 1930 / |
Danish / |
Director |
PAGAC, Karl Heinz | Director (Resigned) | Flat 16 19 Courtfield Road, London, SW7 4DA | June 1936 / |
British / |
Director |
PARRISH, Overton Burgin | Director (Resigned) | 505 N Lake Shore Dr Number 2907, Chicago, Illinois, Usa, 60611 | May 1933 / 1 February 1996 |
American / Usa |
Executive |
POPE, Michael | Director (Resigned) | Beech House, Tetsworth, Oxon, OX9 7AS | May 1957 / 20 January 1995 |
British / England |
General Manager |
SHIRE, Martin Robert | Director (Resigned) | Kingfisher 10 Frances Avenue, Maidenhead, Berkshire, SL6 8NX | November 1946 / |
British / England |
Director |
WAIN, Denis Walter | Director (Resigned) | 62 Main Street, Woodthorpe Village, Loughborough, Leicestershire, LE12 8UG | February 1934 / 20 January 1995 |
British / |
Chief Financial Officer |
Post Town | LONDON |
Post Code | W3 0BZ |
SIC Code | 22190 - Manufacture of other rubber products |
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