ARTERIAL VASCULAR ENGINEERING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03141707
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Confirmation statement made on 28 December 2016 with updates; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of ARTERIAL VASCULAR ENGINEERING UK LIMITED are www.arterialvascularengineeringuk.co.uk, and www.arterial-vascular-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arterial Vascular Engineering Uk Limited is a Private Limited Company. The company registration number is 03141707. Arterial Vascular Engineering Uk Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Arterial Vascular Engineering Uk Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. ALBERT, Philip John is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director FERRARI, Romano has been resigned. Director HOLMQVIST, Lars Erik has been resigned. Director JENDERSEE, Bradley has been resigned. Director MEERTENS, Henri Anna has been resigned. Director MILLER, John has been resigned. Director OSBORNE, Margaret Ann has been resigned. Director SCHENK, Alexander Bastiaan has been resigned. Director SOLANO, Scott has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 22 November 2004
Director
ALBERT, Philip John
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 27 December 1995
Director
FERRARI, Romano
Resigned: 01 July 2003
Appointed Date: 01 August 1997
84 years old
Director
HOLMQVIST, Lars Erik
Resigned: 02 June 2004
Appointed Date: 16 September 1999
66 years old
Director
JENDERSEE, Bradley
Resigned: 01 August 1997
Appointed Date: 26 February 1996
64 years old
Director
MEERTENS, Henri Anna
Resigned: 25 June 2013
Appointed Date: 26 June 2006
62 years old
Director
MILLER, John
Resigned: 17 January 2000
Appointed Date: 26 February 1996
68 years old
Director
OSBORNE, Margaret Ann
Resigned: 01 July 2005
Appointed Date: 01 June 2004
69 years old
Director
SCHENK, Alexander Bastiaan
Resigned: 26 June 2006
Appointed Date: 01 June 2004
59 years old
Director
SOLANO, Scott
Resigned: 01 July 2003
Appointed Date: 01 August 1997
68 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 26 February 1996
Appointed Date: 27 December 1995
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 27 December 1995

Persons With Significant Control

Medtronic Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTERIAL VASCULAR ENGINEERING UK LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Nov 2016
Full accounts made up to 29 April 2016
14 Jul 2016
Director's details changed for Philip John Albert on 26 January 2015
...
... and 78 more events
12 Mar 1996
Director resigned
12 Mar 1996
New director appointed
12 Mar 1996
New director appointed
14 Feb 1996
Company name changed law 700 LIMITED\certificate issued on 15/02/96
27 Dec 1995
Incorporation

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