FRONTIER MEDICAL GROUP LIMITED
BLACKWOOD LIME TOPCO LIMITED DE FACTO 2043 LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 2YN

Company number 08670394
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address NEWBRIDGE ROAD INDUSTRIAL ESTATE, NEWBRIDGE ROAD, BLACKWOOD, GWENT, NP12 2YN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Robert Cameron Crockett on 6 February 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 1,373.50 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of FRONTIER MEDICAL GROUP LIMITED are www.frontiermedicalgroup.co.uk, and www.frontier-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Rhymney Rail Station is 8.6 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontier Medical Group Limited is a Private Limited Company. The company registration number is 08670394. Frontier Medical Group Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Frontier Medical Group Limited is Newbridge Road Industrial Estate Newbridge Road Blackwood Gwent Np12 2yn. . BAMBERY, Matthew James is a Director of the company. COLLINS, Frank Thomas is a Director of the company. CROCKETT, Robert Cameron is a Director of the company. DURSTON, John is a Director of the company. HARRIS, Nigel is a Director of the company. JACKSON, Simon Timothy is a Director of the company. SHAH, Jeniv Mailesh is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director DAVIS, Nicholas John Stratton has been resigned. Director SHAH, Jeniv has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BAMBERY, Matthew James
Appointed Date: 05 December 2013
47 years old
Director
COLLINS, Frank Thomas
Appointed Date: 05 December 2013
69 years old
Director
CROCKETT, Robert Cameron
Appointed Date: 04 September 2013
53 years old
Director
DURSTON, John
Appointed Date: 05 December 2013
81 years old
Director
HARRIS, Nigel
Appointed Date: 05 December 2013
66 years old
Director
JACKSON, Simon Timothy
Appointed Date: 17 March 2014
56 years old
Director
SHAH, Jeniv Mailesh
Appointed Date: 17 March 2014
39 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013
Director
BRACKEN, Ruth
Resigned: 04 September 2013
Appointed Date: 30 August 2013
74 years old
Director
DAVIS, Nicholas John Stratton
Resigned: 19 December 2014
Appointed Date: 05 December 2013
65 years old
Director
SHAH, Jeniv
Resigned: 06 December 2013
Appointed Date: 04 September 2013
39 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2013
Appointed Date: 30 August 2013

Persons With Significant Control

Kester Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FRONTIER MEDICAL GROUP LIMITED Events

27 Feb 2017
Director's details changed for Mr Robert Cameron Crockett on 6 February 2017
11 Feb 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,373.50
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 Apr 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,372.00
...
... and 31 more events
06 Sep 2013
Appointment of Mr Robert Cameron Crockett as a director
04 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
04 Sep 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 4 September 2013
04 Sep 2013
Company name changed de facto 2043 LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-04
  • NM01 ‐ Change of name by resolution
30 Aug 2013
Incorporation

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