ANAESTHESIA TECHNOLOGY LIMITED
WETHERBY

Hellopages » North Yorkshire » Harrogate » LS22 5JJ

Company number 02675626
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address NEW FOREST FARM, WALSHFORD, WETHERBY, LS22 5JJ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANAESTHESIA TECHNOLOGY LIMITED are www.anaesthesiatechnology.co.uk, and www.anaesthesia-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Hammerton Rail Station is 3.6 miles; to Knaresborough Rail Station is 4.4 miles; to Starbeck Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anaesthesia Technology Limited is a Private Limited Company. The company registration number is 02675626. Anaesthesia Technology Limited has been working since 08 January 1992. The present status of the company is Active. The registered address of Anaesthesia Technology Limited is New Forest Farm Walshford Wetherby Ls22 5jj. . GRAY, Diane is a Secretary of the company. GRAY, John Martyn is a Director of the company. Secretary GRAY, John Martyn has been resigned. Secretary ROBINSON, David John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROBINSON, David John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GRAY, Diane
Appointed Date: 27 May 2009

Director
GRAY, John Martyn
Appointed Date: 01 April 1999
66 years old

Resigned Directors

Secretary
GRAY, John Martyn
Resigned: 01 August 1999
Appointed Date: 08 January 1992

Secretary
ROBINSON, David John
Resigned: 27 May 2009
Appointed Date: 01 August 1999

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 1992
Appointed Date: 08 January 1992

Director
ROBINSON, David John
Resigned: 01 August 1999
72 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1992

Persons With Significant Control

Mr John Martyn Gray
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANAESTHESIA TECHNOLOGY LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 57 more events
20 Dec 1993
Accounts for a small company made up to 30 April 1993

31 Mar 1993
Return made up to 08/01/93; full list of members

05 Oct 1992
Accounting reference date notified as 30/04

14 Jan 1992
New secretary appointed

08 Jan 1992
Incorporation