SUNRISE MEDICAL (CHINA) NO 1 LIMITED
BRIERLEY HILL IMCO (52011) LIMITED

Hellopages » West Midlands » Dudley » DY5 2LD

Company number 07609572
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 2LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of SUNRISE MEDICAL (CHINA) NO 1 LIMITED are www.sunrisemedicalchinano1.co.uk, and www.sunrise-medical-china-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sunrise Medical China No 1 Limited is a Private Limited Company. The company registration number is 07609572. Sunrise Medical China No 1 Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Sunrise Medical China No 1 Limited is Sunrise Medical Thorns Road Brierley Hill West Midlands Dy5 2ld. . RILEY, Peter is a Secretary of the company. FOREMAN SMITH, Robert is a Director of the company. O'BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. ROSSNAGEL, Thomas Julius is a Director of the company. Director CUERDEN, Simon Paul has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RILEY, Peter
Appointed Date: 01 August 2011
Director
FOREMAN SMITH, Robert
Appointed Date: 01 August 2011
72 years old
Director
O'BRIEN, Eamonn Timothy
Appointed Date: 01 August 2011
63 years old
Director
RILEY, Peter
Appointed Date: 01 August 2011
70 years old
Director
ROSSNAGEL, Thomas Julius
Appointed Date: 01 August 2011
63 years old

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 01 August 2011
Appointed Date: 19 April 2011
60 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 01 August 2011
Appointed Date: 19 April 2011

SUNRISE MEDICAL (CHINA) NO 1 LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
29 Mar 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Registration of charge 076095720001, created on 28 October 2015
...
... and 18 more events
08 Aug 2011
Termination of appointment of Simon Cuerden as a director
08 Aug 2011
Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
02 Aug 2011
Company name changed imco (52011) LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
02 Aug 2011
Change of name notice
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUNRISE MEDICAL (CHINA) NO 1 LIMITED Charges

28 October 2015
Charge code 0760 9572 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…

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