DANBY MEDICAL LIMITED
LONDON TAYVIN 433 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HJ

Company number 07441748
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address PDD GROUP LTD, 87 RICHFORD STREET, LONDON, ENGLAND, W6 7HJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 no member list Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of DANBY MEDICAL LIMITED are www.danbymedical.co.uk, and www.danby-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danby Medical Limited is a Private Limited Company. The company registration number is 07441748. Danby Medical Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Danby Medical Limited is Pdd Group Ltd 87 Richford Street London England W6 7hj. . DANBY, John Charles is a Director of the company. FISCHER, Karsten is a Director of the company. LACY, Graham Keith is a Director of the company. Director ALLEN, James Alexander has been resigned. Director DANBY, Hal Charles has been resigned. Director GOLDER, Quentin Robert has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
DANBY, John Charles
Appointed Date: 11 January 2011
49 years old

Director
FISCHER, Karsten
Appointed Date: 11 January 2011
47 years old

Director
LACY, Graham Keith
Appointed Date: 11 January 2011
62 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 11 January 2011
Appointed Date: 16 November 2010
58 years old

Director
DANBY, Hal Charles
Resigned: 19 May 2011
Appointed Date: 11 January 2011
85 years old

Director
GOLDER, Quentin Robert
Resigned: 11 January 2011
Appointed Date: 16 November 2010
62 years old

Persons With Significant Control

Danby Scientific Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DANBY MEDICAL LIMITED Events

06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 16 November 2015 no member list
Statement of capital on 2015-11-19
  • GBP 1,000

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

...
... and 17 more events
22 Feb 2011
Appointment of Mr John Charles Danby as a director
22 Feb 2011
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 22 February 2011
30 Nov 2010
Company name changed tayvin 433 LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-25

30 Nov 2010
Change of name notice
16 Nov 2010
Incorporation