GN RESOUND LTD
KIDLINGTON RESOUND VIENNATONE LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 3JA

Company number 02984645
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address BUILDING A KIRTLINGTON BUSINESS CENTRE, SLADE FARM, PORTWAY, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3JA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Johann Van Huyssteen as a secretary on 23 November 2016; Appointment of Ms Lisa Roxan Waithe as a secretary on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GN RESOUND LTD are www.gnresound.co.uk, and www.gn-resound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Gn Resound Ltd is a Private Limited Company. The company registration number is 02984645. Gn Resound Ltd has been working since 31 October 1994. The present status of the company is Active. The registered address of Gn Resound Ltd is Building A Kirtlington Business Centre Slade Farm Portway Kirtlington Kidlington Oxfordshire Ox5 3ja. . WAITHE, Lisa Roxan is a Secretary of the company. DAFT, Paul Gilbert, Managing Director is a Director of the company. MELLOR, Peter is a Director of the company. VAN HUYSSTEEN, Johann is a Director of the company. Secretary BECKER-VOGT, Stephan Peter has been resigned. Secretary GIBBONS, Robert Stephen has been resigned. Secretary SINCLAIR, Euan Peter has been resigned. Secretary TAYLOR, Dianne has been resigned. Secretary VAN HUYSSTEEN, Johann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BECKER-VOGT, Stephan Peter has been resigned. Director CANTERBURY, Stuart David Edward has been resigned. Director FRANKLIN, Harvey Michael has been resigned. Director IMHOF, Martin has been resigned. Director KJAER, Vivi has been resigned. Director MAILIND, Jesper has been resigned. Director MURPHY, Jeffrey Joseph has been resigned. Director NYGREN, David Charles has been resigned. Director SKADEGARD, Hans Jakob has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WAITHE, Lisa Roxan
Appointed Date: 23 November 2016
Director
DAFT, Paul Gilbert, Managing Director
Appointed Date: 29 January 2016
46 years old
Director
MELLOR, Peter
Appointed Date: 05 June 1998
71 years old
Director
VAN HUYSSTEEN, Johann
Appointed Date: 18 June 2004
66 years old

Resigned Directors

Secretary
BECKER-VOGT, Stephan Peter
Resigned: 10 February 1995
Appointed Date: 07 December 1994
Secretary
GIBBONS, Robert Stephen
Resigned: 05 June 1998
Appointed Date: 10 February 1995
Secretary
SINCLAIR, Euan Peter
Resigned: 09 August 2001
Appointed Date: 05 August 1999
Secretary
TAYLOR, Dianne
Resigned: 05 August 1999
Appointed Date: 05 June 1998
Secretary
VAN HUYSSTEEN, Johann
Resigned: 23 November 2016
Appointed Date: 27 November 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 31 October 1994
Director
BECKER-VOGT, Stephan Peter
Resigned: 21 December 1998
Appointed Date: 01 September 1996
75 years old
Director
CANTERBURY, Stuart David Edward
Resigned: 31 December 2007
Appointed Date: 18 June 2004
60 years old
Director
FRANKLIN, Harvey Michael
Resigned: 01 March 1996
Appointed Date: 10 February 1995
79 years old
Director
IMHOF, Martin
Resigned: 01 September 1996
Appointed Date: 07 December 1994
86 years old
Director
KJAER, Vivi
Resigned: 31 January 2002
Appointed Date: 20 September 1999
74 years old
Director
MAILIND, Jesper
Resigned: 29 February 2008
Appointed Date: 20 September 1999
69 years old
Director
MURPHY, Jeffrey Joseph
Resigned: 18 May 2000
Appointed Date: 01 September 1996
76 years old
Director
NYGREN, David Charles
Resigned: 21 January 2016
Appointed Date: 15 February 2010
60 years old
Director
SKADEGARD, Hans Jakob
Resigned: 01 September 1996
Appointed Date: 01 March 1996
86 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 31 October 1994

Persons With Significant Control

Gn Hearing A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GN RESOUND LTD Events

23 Nov 2016
Termination of appointment of Johann Van Huyssteen as a secretary on 23 November 2016
23 Nov 2016
Appointment of Ms Lisa Roxan Waithe as a secretary on 23 November 2016
21 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Apr 2016
Satisfaction of charge 3 in full
...
... and 112 more events
16 Dec 1994
New secretary appointed
16 Dec 1994
Secretary resigned
16 Dec 1994
Director resigned
31 Oct 1994
Incorporation
31 Oct 1994
Incorporation

GN RESOUND LTD Charges

20 December 1999
Rent deposit deed
Delivered: 30 December 1999
Status: Satisfied on 21 April 2016
Persons entitled: Absonline Limited
Description: The rent deposit amount.
25 June 1998
Deposit agreement to secure own liabilities
Delivered: 15 July 1998
Status: Satisfied on 14 September 2006
Persons entitled: Lloyds Bank PLC
Description: By way of fixed charge the deposit in account no 7121517…
22 May 1997
Deed of deposit
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The deposit of £4,846.87 deposited by the company with the…

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