ORTIVUS UK LIMITED
FAREHAM DAGFIELD LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 03558696
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
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 ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 ; Appointment of Mr Jan Jonas Wennersten as a director on 23 February 2016. The most likely internet sites of ORTIVUS UK LIMITED are www.ortivusuk.co.uk, and www.ortivus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ortivus Uk Limited is a Private Limited Company. The company registration number is 03558696. Ortivus Uk Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Ortivus Uk Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . SWAN, Philip Anthony is a Director of the company. WENNERSTEN, Jan Jonas is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BOURN, Per has been resigned. Secretary CRONNING, Dan Haken has been resigned. Secretary HELLEBERG, Richard has been resigned. Secretary STEIJER, Torbjorn has been resigned. Secretary WETTERGREN, Sten Carl Gustaf has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director ANDERSSON, Jan Birger has been resigned. Director CARLSSON, Leif Roland has been resigned. Director CARLSSON, Leif Roland has been resigned. Director CRONNING, Dan Haken has been resigned. Director EKVALL, Carl has been resigned. Director ELM, Jeanette has been resigned. Director ERIKSOO, Rain has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MANTON, Stuart has been resigned. Director NORDGREN, Magnus Fredrik has been resigned. Director SEDDIGH, Akbar has been resigned. Director STEIJER, Torbjorn has been resigned. Director STENLANDER, Claes has been resigned. Director YOUNG, Walter 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

Director
SWAN, Philip Anthony
Appointed Date: 18 August 2015
59 years old
Director
WENNERSTEN, Jan Jonas
Appointed Date: 23 February 2016
54 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 08 July 1998
Appointed Date: 06 May 1998
Secretary
BOURN, Per
Resigned: 11 September 2008
Appointed Date: 02 July 2006
Secretary
CRONNING, Dan Haken
Resigned: 30 September 2010
Appointed Date: 11 September 2008
Secretary
HELLEBERG, Richard
Resigned: 26 May 2004
Appointed Date: 01 October 2000
Secretary
STEIJER, Torbjorn
Resigned: 31 October 1999
Appointed Date: 08 July 1998
Secretary
WETTERGREN, Sten Carl Gustaf
Resigned: 01 July 2006
Appointed Date: 26 May 2004
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 30 September 2010
Appointed Date: 01 July 2010
Director
ANDERSSON, Jan Birger
Resigned: 13 September 2011
Appointed Date: 11 September 2008
73 years old
Director
CARLSSON, Leif Roland
Resigned: 03 September 2015
Appointed Date: 20 March 2015
68 years old
Director
CARLSSON, Leif Roland
Resigned: 15 July 2012
Appointed Date: 16 August 2011
68 years old
Director
CRONNING, Dan Haken
Resigned: 31 January 2010
Appointed Date: 11 September 2008
58 years old
Director
EKVALL, Carl
Resigned: 23 February 2016
Appointed Date: 13 September 2011
57 years old
Director
ELM, Jeanette
Resigned: 20 March 2015
Appointed Date: 01 July 2012
48 years old
Director
ERIKSOO, Rain
Resigned: 01 October 2007
Appointed Date: 02 July 2006
63 years old
Nominee Director
LAI, Poh Lim
Resigned: 08 July 1998
Appointed Date: 06 May 1998
68 years old
Director
MANTON, Stuart
Resigned: 09 August 2010
Appointed Date: 08 July 1998
76 years old
Director
NORDGREN, Magnus Fredrik
Resigned: 08 July 2011
Appointed Date: 01 July 2010
55 years old
Director
SEDDIGH, Akbar
Resigned: 01 July 2006
Appointed Date: 08 July 1998
78 years old
Director
STEIJER, Torbjorn
Resigned: 21 October 1999
Appointed Date: 08 July 1998
66 years old
Director
STENLANDER, Claes
Resigned: 26 May 2004
Appointed Date: 21 October 1999
69 years old
Director
YOUNG, Walter
Resigned: 10 September 2008
Appointed Date: 01 November 2007
77 years old

ORTIVUS UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
09 May 2016
Appointment of Mr Jan Jonas Wennersten as a director on 23 February 2016
09 Mar 2016
Termination of appointment of Carl Ekvall as a director on 23 February 2016
09 Mar 2016
Director's details changed for Mr Philip Anthony Swan on 29 February 2016
...
... and 86 more events
15 Jul 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
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 Jul 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1998
£ nc 1000/200000 07/07/98
15 Jul 1998
Registered office changed on 15/07/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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.
06 May 1998
Incorporation

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