SIVANTOS LIMITED
CRAWLEY SIEMENS HEARING INSTRUMENTS LTD A & M HEARING LIMITED

Hellopages » West Sussex » Crawley » RH10 9NH

Company number 00203774
Status Active
Incorporation Date 12 January 1925
Company Type Private Limited Company
Address PLATINUM HOUSE SUSSEX MANOR BUSINESS PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 2,000,000 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of SIVANTOS LIMITED are www.sivantos.co.uk, and www.sivantos.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sivantos Limited is a Private Limited Company. The company registration number is 00203774. Sivantos Limited has been working since 12 January 1925. The present status of the company is Active. The registered address of Sivantos Limited is Platinum House Sussex Manor Business Park Gatwick Road Crawley West Sussex Rh10 9nh. . SMITH, David James is a Secretary of the company. ANDREWS, Trevor is a Director of the company. SMITH, David James is a Director of the company. Secretary CROOKS, Michael John has been resigned. Secretary DENMAN, Jonathan Paul has been resigned. Secretary HAYNES, Brian John has been resigned. Secretary NECCHI, Peter has been resigned. Director BOOTH, Julie Tina has been resigned. Director CHAPERO RUEDA, Valentin has been resigned. Director DOMBROWE, Heinz Otto Guenter has been resigned. Director ENZ, Martin has been resigned. Director FRIEDRICH, Reimar has been resigned. Director FRIEDRICH, Reimar Roland Tassilo has been resigned. Director GREENER, Desmond Walter Kingsley has been resigned. Director KAUL, Karlheinz has been resigned. Director KELLER, Hans has been resigned. Director KNAPP, Franz has been resigned. Director LOESLEIN, Klaus Harry has been resigned. Director MARTIN, Raimund Georg has been resigned. Director MEHL, Hans has been resigned. Director PRIGGE, Ditmar, Dr has been resigned. Director RADKE, Roger, Dr has been resigned. Director RADKE, Roger, Dr has been resigned. Director RUMMEL, Christian Bodo has been resigned. Director SCHALLER, Stefan, Dr has been resigned. Director STADELMANN, Hans Peter has been resigned. Director WEISS, Heinz Ludwig has been resigned. Director WRIGHT, Delain has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, David James
Appointed Date: 01 February 2004
Director
ANDREWS, Trevor
Appointed Date: 01 July 2007
62 years old
Director
SMITH, David James
Appointed Date: 01 February 2004
67 years old

Resigned Directors

Secretary
CROOKS, Michael John
Resigned: 26 July 1999
Appointed Date: 31 May 1996
Secretary
DENMAN, Jonathan Paul
Resigned: 19 December 2003
Appointed Date: 13 July 2001
Secretary
HAYNES, Brian John
Resigned: 31 May 1996
Secretary
NECCHI, Peter
Resigned: 01 March 2001
Appointed Date: 26 July 1999
Director
BOOTH, Julie Tina
Resigned: 14 March 2005
Appointed Date: 01 April 2003
59 years old
Director
CHAPERO RUEDA, Valentin
Resigned: 01 January 2000
Appointed Date: 11 July 1996
69 years old
Director
DOMBROWE, Heinz Otto Guenter
Resigned: 31 March 2012
Appointed Date: 02 June 2004
78 years old
Director
ENZ, Martin
Resigned: 26 November 1999
Appointed Date: 28 November 1997
64 years old
Director
FRIEDRICH, Reimar
Resigned: 01 May 2006
Appointed Date: 01 August 2000
77 years old
Director
FRIEDRICH, Reimar Roland Tassilo
Resigned: 10 July 1998
Appointed Date: 21 October 1993
77 years old
Director
GREENER, Desmond Walter Kingsley
Resigned: 15 July 1998
93 years old
Director
KAUL, Karlheinz
Resigned: 01 December 2007
Appointed Date: 13 September 2004
69 years old
Director
KELLER, Hans
Resigned: 30 June 1995
96 years old
Director
KNAPP, Franz
Resigned: 04 November 1993
92 years old
Director
LOESLEIN, Klaus Harry
Resigned: 01 April 2011
Appointed Date: 01 October 2009
55 years old
Director
MARTIN, Raimund Georg
Resigned: 01 July 2007
Appointed Date: 14 March 2005
62 years old
Director
MEHL, Hans
Resigned: 01 August 2000
Appointed Date: 28 November 1997
66 years old
Director
PRIGGE, Ditmar, Dr
Resigned: 11 July 1996
Appointed Date: 21 October 1993
68 years old
Director
RADKE, Roger, Dr
Resigned: 01 September 2013
Appointed Date: 05 May 2010
63 years old
Director
RADKE, Roger, Dr
Resigned: 13 September 2004
Appointed Date: 01 January 2000
63 years old
Director
RUMMEL, Christian Bodo
Resigned: 27 April 2009
Appointed Date: 01 November 2006
56 years old
Director
SCHALLER, Stefan, Dr
Resigned: 22 April 2010
Appointed Date: 01 December 2007
56 years old
Director
STADELMANN, Hans Peter
Resigned: 10 July 1998
Appointed Date: 30 June 1995
66 years old
Director
WEISS, Heinz Ludwig
Resigned: 31 March 1997
Appointed Date: 01 September 1993
71 years old
Director
WRIGHT, Delain
Resigned: 01 July 2003
Appointed Date: 31 March 1997
65 years old

SIVANTOS LIMITED Events

08 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2,000,000
22 Jul 2016
Full accounts made up to 30 September 2015
25 Jun 2015
Full accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000,000
16 Jun 2015
Auditor's resignation
...
... and 144 more events
13 Apr 1987
Director resigned
02 Feb 1987
Director resigned;new director appointed
14 Jan 1987
Group of companies' accounts made up to 31 December 1985
14 Jan 1987
Return made up to 23/10/86; full list of members
12 Feb 1925
Incorporation

SIVANTOS LIMITED Charges

14 April 2015
Charge code 0020 3774 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
1 October 1974
Legal charge
Delivered: 15 October 1974
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Lease of 7 kelvin way, crawley, sussex.

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