FACET TECHNOLOGIES LIMITED
LONDON GAINOR MEDICAL EUROPE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03167023
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of FACET TECHNOLOGIES LIMITED are www.facettechnologies.co.uk, and www.facet-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facet Technologies Limited is a Private Limited Company. The company registration number is 03167023. Facet Technologies Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Facet Technologies Limited is 20 22 Bedford Row London Wc1r 4js. . SEIFERT, Kevin is a Secretary of the company. PANZER, Alan Michael is a Director of the company. SEIFERT, Kevin is a Director of the company. Secretary GAINOR, Mark Joseph has been resigned. Secretary JACKSON, Don has been resigned. Secretary MCCAW, Roberta has been resigned. Secretary TAYLOR, William C has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Alan E has been resigned. Director GAINOR, Mark Joseph has been resigned. Director JACKSON, Don has been resigned. Director MCCOMBE, Terence Michael Jackson has been resigned. Director MILLARD, Donald has been resigned. Director PETIT, Parker has been resigned. Director TAYLOR, William C has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SEIFERT, Kevin
Appointed Date: 05 October 2009
Director
PANZER, Alan Michael
Appointed Date: 04 February 2015
65 years old
Director
SEIFERT, Kevin
Appointed Date: 03 March 2008
65 years old

Resigned Directors

Secretary
GAINOR, Mark Joseph
Resigned: 19 January 1999
Appointed Date: 27 February 1996
Secretary
JACKSON, Don
Resigned: 05 October 2009
Appointed Date: 19 February 2008
Secretary
MCCAW, Roberta
Resigned: 01 September 2006
Appointed Date: 19 January 1999
Secretary
TAYLOR, William C
Resigned: 19 February 2008
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
EVANS, Alan E
Resigned: 28 February 2008
Appointed Date: 01 September 2006
69 years old
Director
GAINOR, Mark Joseph
Resigned: 19 January 1999
Appointed Date: 27 February 1996
69 years old
Director
JACKSON, Don
Resigned: 05 October 2009
Appointed Date: 19 February 2008
67 years old
Director
MCCOMBE, Terence Michael Jackson
Resigned: 29 March 1999
Appointed Date: 27 February 1996
82 years old
Director
MILLARD, Donald
Resigned: 04 October 2000
Appointed Date: 19 January 1999
78 years old
Director
PETIT, Parker
Resigned: 01 September 2006
Appointed Date: 04 October 2000
86 years old
Director
TAYLOR, William C
Resigned: 19 February 2008
Appointed Date: 01 September 2006
57 years old

FACET TECHNOLOGIES LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
25 Sep 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
23 Jun 2015
Appointment of Alan Michael Panzer as a director on 4 February 2015
...
... and 61 more events
08 May 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Mar 1997
Return made up to 27/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 1996
Accounting reference date notified as 31/12
07 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation

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