DE SOUTTER MEDICAL LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5WF

Company number 03164365
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 1 HALTON BROOK BUSINESS PARK, WESTON ROAD ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Clare Dovey as a director on 14 March 2016. The most likely internet sites of DE SOUTTER MEDICAL LIMITED are www.desouttermedical.co.uk, and www.de-soutter-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Tring Rail Station is 4.7 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Soutter Medical Limited is a Private Limited Company. The company registration number is 03164365. De Soutter Medical Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of De Soutter Medical Limited is 1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks Hp22 5wf. . LAW, Catherine Ruth is a Secretary of the company. DESOUTTER, Anna Maria is a Director of the company. DESOUTTER, Charles Robert is a Director of the company. DESOUTTER, George Charles is a Director of the company. DESOUTTER, Max Roger is a Director of the company. DESOUTTER, Roger Charles is a Director of the company. WANSBROUGH, Alexandra Rose is a Director of the company. Secretary DESOUTTER, Charles Robert has been resigned. Secretary DOVEY, Clare has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Director ALLEN, Kenneth has been resigned. Director BROMAGE, Richard Malcolm has been resigned. Director DOVEY, Clare has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
LAW, Catherine Ruth
Appointed Date: 18 September 2014
Director
DESOUTTER, Anna Maria
Appointed Date: 01 August 2005
71 years old
Director
DESOUTTER, Charles Robert
Appointed Date: 26 February 1996
71 years old
Director
DESOUTTER, George Charles
Appointed Date: 01 August 2011
47 years old
Director
DESOUTTER, Max Roger
Appointed Date: 09 July 2013
45 years old
Director
DESOUTTER, Roger Charles
Appointed Date: 26 February 1996
102 years old
Director
WANSBROUGH, Alexandra Rose
Appointed Date: 01 December 2006
48 years old

Resigned Directors

Secretary
DESOUTTER, Charles Robert
Resigned: 01 November 2010
Appointed Date: 26 February 1996
Secretary
DOVEY, Clare
Resigned: 18 September 2014
Appointed Date: 01 November 2010
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Director
ALLEN, Kenneth
Resigned: 15 June 2007
Appointed Date: 08 May 2001
78 years old
Director
BROMAGE, Richard Malcolm
Resigned: 31 May 2012
Appointed Date: 15 January 2001
75 years old
Director
DOVEY, Clare
Resigned: 14 March 2016
Appointed Date: 01 June 2011
54 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Descram Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE SOUTTER MEDICAL LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 May 2016
Termination of appointment of Clare Dovey as a director on 14 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
08 Feb 2016
Full accounts made up to 31 May 2015
...
... and 66 more events
22 May 1996
Registered office changed on 22/05/96 from: 82 st john street london EC1M 4JN
22 May 1996
New director appointed
22 May 1996
New secretary appointed;new director appointed
22 May 1996
Accounting reference date notified as 31/05
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Incorporation

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