MATHYS ORTHOPAEDICS LIMITED
ALTON

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Company number 05089968
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 6 RIVERWEY INDUSTRIAL PARK, NEWMAN LANE, ALTON, HAMPSHIRE, ENGLAND, GU34 2QL
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Hugo Mathys on 1 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 700,000 . The most likely internet sites of MATHYS ORTHOPAEDICS LIMITED are www.mathysorthopaedics.co.uk, and www.mathys-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathys Orthopaedics Limited is a Private Limited Company. The company registration number is 05089968. Mathys Orthopaedics Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Mathys Orthopaedics Limited is 6 Riverwey Industrial Park Newman Lane Alton Hampshire England Gu34 2ql. . COPPING, Elizabeth Ann is a Secretary of the company. FLUCK, Urs Heinz is a Director of the company. MATHYS, Hugo is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director FAISST, Arne Christian has been resigned. Director SCHNEEBERGER, Martin has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED 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
COPPING, Elizabeth Ann
Appointed Date: 31 March 2004

Director
FLUCK, Urs Heinz
Appointed Date: 01 June 2011
65 years old

Director
MATHYS, Hugo
Appointed Date: 31 March 2004
70 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Director
FAISST, Arne Christian
Resigned: 20 March 2014
Appointed Date: 11 December 2008
61 years old

Director
SCHNEEBERGER, Martin
Resigned: 13 April 2011
Appointed Date: 11 December 2008
59 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004

MATHYS ORTHOPAEDICS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Hugo Mathys on 1 April 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 700,000

28 Oct 2015
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Riverwey Industrial Park Newman Lane Alton Hampshire GU34 2QL on 28 October 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
28 Apr 2004
New secretary appointed
07 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned;director resigned
31 Mar 2004
Incorporation

MATHYS ORTHOPAEDICS LIMITED Charges

29 January 2010
Rent deposit deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Kindale Enterprises LLP
Description: Rights and interest in the deposit account the deposit…