RESPIRONICS UK HOLDING COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG
Company number 05130071
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, ENGLAND, GU2 8XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of RESPIRONICS UK HOLDING COMPANY LIMITED are www.respironicsukholdingcompany.co.uk, and www.respironics-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Respironics Uk Holding Company Limited is a Private Limited Company. The company registration number is 05130071. Respironics Uk Holding Company Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Respironics Uk Holding Company Limited is Philips Centre Guildford Business Park Guildford Surrey England Gu2 8xg. . BEST, Louise Helen is a Secretary of the company. BEST, Louise Helen is a Director of the company. TRANTER, Graham is a Director of the company. Secretary ARMSTRONG, Martin Robert has been resigned. Secretary PISHKO, Dorita Ann has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ARMSTRONG, Martin Robert has been resigned. Director ATWILL, John Angus has been resigned. Director BEVEVINO, Daniel J has been resigned. Director FULTON, Steven P has been resigned. Director MICLOT, John L has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director TRANTER, Graham has been resigned. Director VIVASH, Hayden Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEST, Louise Helen
Appointed Date: 01 February 2016
Director
BEST, Louise Helen
Appointed Date: 01 February 2016
45 years old
Director
TRANTER, Graham
Appointed Date: 31 December 2015
65 years old

Resigned Directors

Secretary
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 09 March 2009
Secretary
PISHKO, Dorita Ann
Resigned: 09 March 2009
Appointed Date: 17 May 2004
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 11 December 2008
Appointed Date: 17 May 2004
Director
ARMSTRONG, Martin Robert
Resigned: 01 February 2016
Appointed Date: 01 November 2010
69 years old
Director
ARMSTRONG, Martin Robert
Resigned: 09 March 2009
Appointed Date: 31 December 2008
69 years old
Director
ATWILL, John Angus
Resigned: 01 November 2010
Appointed Date: 09 March 2009
73 years old
Director
BEVEVINO, Daniel J
Resigned: 31 December 2008
Appointed Date: 17 May 2004
66 years old
Director
FULTON, Steven P
Resigned: 31 December 2008
Appointed Date: 17 May 2004
66 years old
Director
MICLOT, John L
Resigned: 31 December 2008
Appointed Date: 17 May 2004
66 years old
Director
NEWCOMBE, Paul Alan
Resigned: 17 May 2004
Appointed Date: 17 May 2004
60 years old
Director
TRANTER, Graham
Resigned: 01 November 2010
Appointed Date: 31 December 2008
65 years old
Director
VIVASH, Hayden Paul
Resigned: 15 December 2015
Appointed Date: 01 November 2010
60 years old

RESPIRONICS UK HOLDING COMPANY LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
14 Feb 2016
Appointment of Mrs Louise Helen Best as a director on 1 February 2016
14 Feb 2016
Appointment of Mrs Louise Helen Best as a secretary on 1 February 2016
...
... and 63 more events
20 May 2004
New director appointed
20 May 2004
New director appointed
20 May 2004
New secretary appointed
20 May 2004
New director appointed
17 May 2004
Incorporation

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