NARVITAS MEDICAL DEVICES INTERNATIONAL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN7 6SA

Company number 09840390
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 2 BLUEBELL DRIVE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN7 6SA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 13 February 2017 with updates; Previous accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of NARVITAS MEDICAL DEVICES INTERNATIONAL LIMITED are www.narvitasmedicaldevicesinternational.co.uk, and www.narvitas-medical-devices-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Narvitas Medical Devices International Limited is a Private Limited Company. The company registration number is 09840390. Narvitas Medical Devices International Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Narvitas Medical Devices International Limited is 2 Bluebell Drive Cheshunt Waltham Cross Hertfordshire United Kingdom En7 6sa. . FOLEY, Glenn Scott is a Director of the company. MALVETT, Arthur Raymond is a Director of the company. STUBBS, Philip Keith is a Director of the company. Director JEFFERS, Paul William has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FOLEY, Glenn Scott
Appointed Date: 18 November 2015
68 years old
Director
MALVETT, Arthur Raymond
Appointed Date: 26 October 2015
77 years old
Director
STUBBS, Philip Keith
Appointed Date: 26 October 2015
67 years old

Resigned Directors

Director
JEFFERS, Paul William
Resigned: 04 April 2016
Appointed Date: 18 November 2015
55 years old

Persons With Significant Control

Mr Glenn Scott Foley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Raymond Malvett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NARVITAS MEDICAL DEVICES INTERNATIONAL LIMITED Events

16 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
30 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 5,218
30 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 5,218
...
... and 36 more events
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,880
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,832
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,080
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 653
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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