NIPRO MEDICAL UK LTD
FAREHAM NIPRO D.MED UK LTD NEPHROTECH LIMITED

Hellopages » Hampshire » Fareham » PO15 5TT

Company number 06993337
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 25 BARNES WALLIS ROAD, 25 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Termination of appointment of Sven-Axel Krentorz as a director on 4 February 2017; Appointment of Mr. Koki Okamoto as a director on 3 February 2017. The most likely internet sites of NIPRO MEDICAL UK LTD are www.nipromedicaluk.co.uk, and www.nipro-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.4 miles; to Ryde Pier Head Rail Station is 9.5 miles; to Ryde St Johns Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nipro Medical Uk Ltd is a Private Limited Company. The company registration number is 06993337. Nipro Medical Uk Ltd has been working since 18 August 2009. The present status of the company is Active. The registered address of Nipro Medical Uk Ltd is 25 Barnes Wallis Road 25 Barnes Wallis Road Segensworth East Fareham Hampshire Po15 5tt. . OKAMOTO, Koki is a Director of the company. VAN DAL, Kurt Leopold Carolina is a Director of the company. Director DE JAGER, Niel has been resigned. Director KRENTORZ, Sven-Axel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
OKAMOTO, Koki
Appointed Date: 03 February 2017
38 years old
Director
VAN DAL, Kurt Leopold Carolina
Appointed Date: 03 February 2017
56 years old

Resigned Directors

Director
DE JAGER, Niel
Resigned: 15 April 2012
Appointed Date: 18 August 2009
46 years old
Director
KRENTORZ, Sven-Axel
Resigned: 04 February 2017
Appointed Date: 01 May 2012
52 years old

Persons With Significant Control

Mr. Sven-Axel Krentorz
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nipro Dmed International Gmbh (Former Rigimedizintechnik Gmbh)
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

NIPRO MEDICAL UK LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
05 Feb 2017
Termination of appointment of Sven-Axel Krentorz as a director on 4 February 2017
05 Feb 2017
Appointment of Mr. Koki Okamoto as a director on 3 February 2017
05 Feb 2017
Appointment of Mr. Kurt Leopold Carolina Van Dal as a director on 3 February 2017
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 17 more events
16 Jun 2011
Total exemption small company accounts made up to 31 December 2010
14 Apr 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
20 Sep 2010
Annual return made up to 18 August 2010 with full list of shareholders
13 Dec 2009
Amending 288A
18 Aug 2009
Incorporation

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