ATLAS COPCO MEDICAL LIMITED
CHESTERFIELD MEDAES LIMITED

Hellopages » Derbyshire » Chesterfield » S43 3PF
Company number 02957933
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address TELFORD CRESCENT SPEEDWELL INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3PF
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 nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,273,885 . The most likely internet sites of ATLAS COPCO MEDICAL LIMITED are www.atlascopcomedical.co.uk, and www.atlas-copco-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Atlas Copco Medical Limited is a Private Limited Company. The company registration number is 02957933. Atlas Copco Medical Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Atlas Copco Medical Limited is Telford Crescent Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3pf. . BONGAERTS, Alex Christiaan Jan is a Secretary of the company. WALKER, Susan is a Secretary of the company. BONGAERTS, Alex Christiaan Jan is a Director of the company. WASEL, Horst Peter Wolfgang is a Director of the company. Secretary DE MAYNADIER, Patrick D has been resigned. Secretary LINDENMEYER, Mark Robert has been resigned. Secretary MACKEY, Wallace John Chalmers has been resigned. Secretary NEWHALL, Kristin has been resigned. Secretary PARKINSON, Stephen Michael has been resigned. Secretary RENFROE, Timothy has been resigned. Secretary SEEM, David Dyer has been resigned. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIXBY, William has been resigned. Director CRAVEY, Richard Lee has been resigned. Director DAVIES, William Ashton has been resigned. Director DE MAYNADIER, Patrick D has been resigned. Director DUTLINGER, Robert Peck has been resigned. Director HARRIS, Adrian has been resigned. Director KISTNER, Michael has been resigned. Director LETEN, Ronnie has been resigned. Director LINDENMEYER, Mark Robert has been resigned. Director LOFGREN, Raymond Elza Pierre has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKEY, Wallace John Chalmers has been resigned. Director NEWHALL, Kristin has been resigned. Director PARKINSON, Stephen Michael has been resigned. Director RENFROE, Timothy has been resigned. Director SEEM, David Dyer has been resigned. Director TAPKAS, James Jay has been resigned. Director WAHLEN, Edwin Alfred has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
Secretary
WALKER, Susan
Appointed Date: 15 March 2005
Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
66 years old
Director
WASEL, Horst Peter Wolfgang
Appointed Date: 23 May 2012
68 years old

Resigned Directors

Secretary
DE MAYNADIER, Patrick D
Resigned: 23 October 2003
Appointed Date: 28 January 2002
Secretary
LINDENMEYER, Mark Robert
Resigned: 08 May 2001
Appointed Date: 09 February 1998
Secretary
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 21 July 2006
Secretary
NEWHALL, Kristin
Resigned: 21 July 2006
Appointed Date: 23 October 2003
Secretary
PARKINSON, Stephen Michael
Resigned: 30 June 2014
Appointed Date: 15 March 2005
Secretary
RENFROE, Timothy
Resigned: 28 January 2002
Appointed Date: 08 May 2001
Secretary
SEEM, David Dyer
Resigned: 09 February 1998
Appointed Date: 24 October 1994
Secretary
GOODWILLE LIMITED
Resigned: 09 May 2012
Appointed Date: 05 March 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1994
Appointed Date: 11 August 1994
Director
BIXBY, William
Resigned: 21 July 2006
Appointed Date: 23 October 2003
68 years old
Director
CRAVEY, Richard Lee
Resigned: 09 February 1998
Appointed Date: 26 October 1994
81 years old
Director
DAVIES, William Ashton
Resigned: 09 February 1998
Appointed Date: 26 October 1994
80 years old
Director
DE MAYNADIER, Patrick D
Resigned: 23 October 2003
Appointed Date: 28 January 2002
65 years old
Director
DUTLINGER, Robert Peck
Resigned: 09 February 1998
Appointed Date: 26 October 1994
78 years old
Director
HARRIS, Adrian
Resigned: 28 February 2005
Appointed Date: 09 February 1998
64 years old
Director
KISTNER, Michael
Resigned: 31 December 2006
Appointed Date: 23 October 2003
72 years old
Director
LETEN, Ronnie
Resigned: 01 December 2007
Appointed Date: 21 July 2006
69 years old
Director
LINDENMEYER, Mark Robert
Resigned: 08 May 2001
Appointed Date: 09 February 1998
79 years old
Director
LOFGREN, Raymond Elza Pierre
Resigned: 23 May 2012
Appointed Date: 01 December 2007
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1994
Appointed Date: 11 August 1994
Director
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 21 July 2006
63 years old
Director
NEWHALL, Kristin
Resigned: 21 July 2006
Appointed Date: 23 October 2003
55 years old
Director
PARKINSON, Stephen Michael
Resigned: 30 June 2014
Appointed Date: 01 December 2007
58 years old
Director
RENFROE, Timothy
Resigned: 28 January 2002
Appointed Date: 08 May 2001
64 years old
Director
SEEM, David Dyer
Resigned: 09 February 1998
Appointed Date: 24 October 1994
72 years old
Director
TAPKAS, James Jay
Resigned: 01 April 2011
Appointed Date: 01 December 2007
75 years old
Director
WAHLEN, Edwin Alfred
Resigned: 09 February 1998
Appointed Date: 26 October 1994
78 years old

Persons With Significant Control

Atlas Copco Uk Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS COPCO MEDICAL LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,273,885
17 May 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,273,885
...
... and 109 more events
01 Nov 1994
Company name changed hickstave LIMITED\certificate issued on 02/11/94
01 Nov 1994
Company name changed\certificate issued on 01/11/94
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1994
Memorandum and Articles of Association
11 Aug 1994
Incorporation

ATLAS COPCO MEDICAL LIMITED Charges

23 October 2003
Debenture
Delivered: 3 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1994
Debenture
Delivered: 9 December 1994
Status: Satisfied on 10 March 1999
Persons entitled: Abn Amro Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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