PROTECX MEDICAL LTD
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 04223007
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 11 STAPLE INN, LONDON, UNITED KINGDOM, WC1V 7QH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of PROTECX MEDICAL LTD are www.protecxmedical.co.uk, and www.protecx-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protecx Medical Ltd is a Private Limited Company. The company registration number is 04223007. Protecx Medical Ltd has been working since 24 May 2001. The present status of the company is Active. The registered address of Protecx Medical Ltd is 11 Staple Inn London United Kingdom Wc1v 7qh. . BRADLEY, Lisa is a Secretary of the company. CLUTTERBUCK, Ty is a Director of the company. WILLIAMS, John is a Director of the company. Secretary CLARK, Debra Susan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLARK, Debra Susan has been resigned. Director CLARKE, Elaine Valerie has been resigned. Director CLARKE, Elaine Valerie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BRADLEY, Lisa
Appointed Date: 21 June 2016
Director
CLUTTERBUCK, Ty
Appointed Date: 21 June 2016
54 years old
Director
WILLIAMS, John
Appointed Date: 21 June 2016
78 years old

Resigned Directors

Secretary
CLARK, Debra Susan
Resigned: 21 June 2016
Appointed Date: 24 May 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
CLARK, Debra Susan
Resigned: 21 June 2016
Appointed Date: 24 May 2001
65 years old
Director
CLARKE, Elaine Valerie
Resigned: 21 June 2016
Appointed Date: 31 December 2015
71 years old
Director
CLARKE, Elaine Valerie
Resigned: 31 December 2015
Appointed Date: 24 May 2001
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Debra Susan Clark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Valerie Clarke
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECX MEDICAL LTD Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Nov 2016
Particulars of variation of rights attached to shares
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 51 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
Secretary resigned
01 Jun 2001
Director resigned
24 May 2001
Incorporation

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