DISTINCTIVE MEDICAL PRODUCTS LTD
CHESHIRE SHARPE LINES HEALTH CARE LOGISTICS LTD FORSTERS SHELFCO 82 LIMITED

Hellopages » Cheshire » Halton » WA7 1SY

Company number 04144889
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 3 SEYMOUR COURT, TUDOR ROAD MANOR PARK RUNCORN, CHESHIRE, WA7 1SY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of DISTINCTIVE MEDICAL PRODUCTS LTD are www.distinctivemedicalproducts.co.uk, and www.distinctive-medical-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and ten months. Distinctive Medical Products Ltd is a Private Limited Company. The company registration number is 04144889. Distinctive Medical Products Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Distinctive Medical Products Ltd is 3 Seymour Court Tudor Road Manor Park Runcorn Cheshire Wa7 1sy. The company`s financial liabilities are £691.42k. It is £-74.25k against last year. The cash in hand is £956.32k. It is £178.07k against last year. And the total assets are £1782.34k, which is £398.17k against last year. CRITCHLOW, Jacqueline Helen is a Secretary of the company. CRITCHLOW, Paul Douglas is a Director of the company. SHARPE, Gary L is a Director of the company. Secretary CRITCHLOW, Paul Douglas has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director FAGAN, Paul William has been resigned. The company operates in "Wholesale of pharmaceutical goods".


distinctive medical products Key Finiance

LIABILITIES £691.42k
-10%
CASH £956.32k
+22%
TOTAL ASSETS £1782.34k
+28%
All Financial Figures

Current Directors

Secretary
CRITCHLOW, Jacqueline Helen
Appointed Date: 05 April 2002
Director
CRITCHLOW, Paul Douglas
Appointed Date: 03 September 2001
71 years old
Director
SHARPE, Gary L
Appointed Date: 09 March 2001
78 years old

Resigned Directors

Secretary
CRITCHLOW, Paul Douglas
Resigned: 05 April 2002
Appointed Date: 03 September 2001
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 19 January 2001
Director
FAGAN, Paul William
Resigned: 09 March 2001
Appointed Date: 19 January 2001
54 years old

Persons With Significant Control

Mr Paul Douglas Critchlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Sharpe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DISTINCTIVE MEDICAL PRODUCTS LTD Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Sep 2016
Particulars of variation of rights attached to shares
07 Sep 2016
Change of share class name or designation
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
22 Mar 2001
£ nc 100/200 09/03/01
22 Mar 2001
Director resigned
22 Mar 2001
New director appointed
12 Mar 2001
Company name changed forsters shelfco 82 LIMITED\certificate issued on 12/03/01
19 Jan 2001
Incorporation

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