PAJUNK U.K. MEDICAL PRODUCTS LIMITED
STANLEY MKY PROPERTIES LIMITED

Hellopages » County Durham » County Durham » DH9 7XN

Company number 04112014
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address HARLANDS ACCOUNTANTS LLP, THE GREENHOUSE AMOS DRIVE, GREENCROFT INDUSTRIAL PARK, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, ENGLAND, DH9 7XN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Stephen Brian Tegg as a director on 1 June 2016. The most likely internet sites of PAJUNK U.K. MEDICAL PRODUCTS LIMITED are www.pajunkukmedicalproducts.co.uk, and www.pajunk-u-k-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pajunk U K Medical Products Limited is a Private Limited Company. The company registration number is 04112014. Pajunk U K Medical Products Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Pajunk U K Medical Products Limited is Harlands Accountants Llp The Greenhouse Amos Drive Greencroft Industrial Park Annfield Plain Stanley County Durham England Dh9 7xn. . BROWN, Stephen is a Secretary of the company. ATHERTON, Robert Michael is a Director of the company. BROWN, Stephen is a Director of the company. HAUGER, Martin Franz-Josef is a Director of the company. PAJUNK-SCHELLING, Simone is a Director of the company. TEGG, Stephen Brian is a Director of the company. Secretary KAY, Jesamine has been resigned. Director DUCKWORTH, James Ian has been resigned. Director KENYON, Douglas Brent has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
BROWN, Stephen
Appointed Date: 15 February 2002

Director
ATHERTON, Robert Michael
Appointed Date: 01 June 2016
50 years old

Director
BROWN, Stephen
Appointed Date: 15 February 2002
62 years old

Director
HAUGER, Martin Franz-Josef
Appointed Date: 01 January 2011
66 years old

Director
PAJUNK-SCHELLING, Simone
Appointed Date: 01 January 2011
57 years old

Director
TEGG, Stephen Brian
Appointed Date: 01 June 2016
55 years old

Resigned Directors

Secretary
KAY, Jesamine
Resigned: 15 February 2002
Appointed Date: 22 November 2000

Director
DUCKWORTH, James Ian
Resigned: 15 February 2002
Appointed Date: 22 November 2000
67 years old

Director
KENYON, Douglas Brent
Resigned: 24 December 2012
Appointed Date: 15 February 2002
70 years old

Persons With Significant Control

Mr Stephen Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAJUNK U.K. MEDICAL PRODUCTS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Appointment of Mr Stephen Brian Tegg as a director on 1 June 2016
16 Jun 2016
Appointment of Mr Robert Michael Atherton as a director on 1 June 2016
07 Jun 2016
Registered office address changed from Prospect House Prospect Business Park Leadgate Consett Co Durham DH8 7PW to C/O Harlands Accountants Llp the Greenhouse Amos Drive, Greencroft Industrial Park Annfield Plain Stanley County Durham DH9 7XN on 7 June 2016
...
... and 49 more events
21 Feb 2002
New director appointed
21 Feb 2002
New secretary appointed;new director appointed
22 Nov 2001
Return made up to 22/11/01; full list of members
21 Nov 2001
Company name changed mky properties LIMITED\certificate issued on 21/11/01
22 Nov 2000
Incorporation

PAJUNK U.K. MEDICAL PRODUCTS LIMITED Charges

5 April 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied on 21 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…