ROCHFORD MEDICAL LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 03625521
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 101 . The most likely internet sites of ROCHFORD MEDICAL LIMITED are www.rochfordmedical.co.uk, and www.rochford-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rochford Medical Limited is a Private Limited Company. The company registration number is 03625521. Rochford Medical Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Rochford Medical Limited is The Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . PUNIAN, Manmohanjit Singh is a Secretary of the company. PUNIAN, Manmohanjit Singh is a Director of the company. PUNIAN, Paramjit Kaur is a Director of the company. Secretary DARBY, Sarah Katherine has been resigned. Secretary VINCE, Jennifer Roberta has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARROW, Keith George has been resigned. Director DARBY, Sarah Katherine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VINCE, Jennifer Roberta has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
PUNIAN, Manmohanjit Singh
Appointed Date: 01 December 2008

Director
PUNIAN, Manmohanjit Singh
Appointed Date: 01 December 2008
62 years old

Director
PUNIAN, Paramjit Kaur
Appointed Date: 01 December 2008
63 years old

Resigned Directors

Secretary
DARBY, Sarah Katherine
Resigned: 10 December 2008
Appointed Date: 19 June 2001

Secretary
VINCE, Jennifer Roberta
Resigned: 01 December 2008
Appointed Date: 02 September 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Director
BARROW, Keith George
Resigned: 16 July 2000
Appointed Date: 02 September 1998
89 years old

Director
DARBY, Sarah Katherine
Resigned: 01 December 2008
Appointed Date: 17 July 2000
50 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Director
VINCE, Jennifer Roberta
Resigned: 01 December 2008
Appointed Date: 02 September 1998
76 years old

Persons With Significant Control

Mr Manmohanjit Singh Punian
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

ROCHFORD MEDICAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 2 September 2014
Statement of capital on 2014-10-15
  • GBP 101

...
... and 43 more events
04 Sep 1998
New director appointed
04 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
02 Sep 1998
Incorporation