DRAEGER MEDICAL UK LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BW

Company number 04310199
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address THE WILLOWS, MARK ROAD,, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Robert Clark as a director on 1 July 2016. The most likely internet sites of DRAEGER MEDICAL UK LIMITED are www.draegermedicaluk.co.uk, and www.draeger-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Draeger Medical Uk Limited is a Private Limited Company. The company registration number is 04310199. Draeger Medical Uk Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Draeger Medical Uk Limited is The Willows Mark Road Hemel Hempstead Hertfordshire Hp2 7bw. . BEDFORD, Matthew is a Secretary of the company. NORRIS, Michael Allan is a Director of the company. Director BLATT, Mark Francis, Dr has been resigned. Director CLARK, Robert has been resigned. Director HAIGH, Michael John has been resigned. Director JAKSCH, Roland has been resigned. Director OPPERMANN, Botho has been resigned. Director REDPATH, Mary Shaw has been resigned. Director WILL, Thomas has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BEDFORD, Matthew
Appointed Date: 24 October 2001
Director
NORRIS, Michael Allan
Appointed Date: 01 September 2012
68 years old

Resigned Directors

Director
BLATT, Mark Francis, Dr
Resigned: 23 June 2009
Appointed Date: 01 June 2008
68 years old
Director
CLARK, Robert
Resigned: 01 July 2016
Appointed Date: 01 December 2009
58 years old
Director
HAIGH, Michael John
Resigned: 31 December 2003
Appointed Date: 24 October 2001
83 years old
Director
JAKSCH, Roland
Resigned: 30 May 2008
Appointed Date: 01 April 2003
72 years old
Director
OPPERMANN, Botho
Resigned: 31 May 2009
Appointed Date: 24 October 2001
78 years old
Director
REDPATH, Mary Shaw
Resigned: 31 December 2009
Appointed Date: 01 January 2004
69 years old
Director
WILL, Thomas
Resigned: 01 April 2003
Appointed Date: 24 October 2001
82 years old

Persons With Significant Control

Drägerwerk Ag & Co. Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAEGER MEDICAL UK LIMITED Events

20 Mar 2017
Full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Sep 2016
Termination of appointment of Robert Clark as a director on 1 July 2016
30 Mar 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4,296,000
...
... and 47 more events
15 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
31 Oct 2001
Memorandum and Articles of Association
24 Oct 2001
Incorporation

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