RAUMEDIC U.K. LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5QN

Company number 06470695
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address HILL COURT, WALFORD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5QN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Michael Ludwig Stellwag as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RAUMEDIC U.K. LIMITED are www.raumedicuk.co.uk, and www.raumedic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Raumedic U K Limited is a Private Limited Company. The company registration number is 06470695. Raumedic U K Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Raumedic U K Limited is Hill Court Walford Ross On Wye Herefordshire Hr9 5qn. . WARD, Conor Brendan is a Secretary of the company. BAYER, Christoph Martin is a Director of the company. KNECHTEL, Thomas is a Director of the company. WARD, Conor Brendan is a Director of the company. Secretary FLAVELL, Paul has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BERGE, Thomas has been resigned. Director FLAVELL, Paul has been resigned. Director REICHENBERGER, Robert Ludwig has been resigned. Director STELLWAG, Michael Ludwig has been resigned. Director WENDL, Johann Christian has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WARD, Conor Brendan
Appointed Date: 01 April 2013
Director
BAYER, Christoph Martin
Appointed Date: 01 April 2014
64 years old
Director
KNECHTEL, Thomas
Appointed Date: 01 May 2015
50 years old
Director
WARD, Conor Brendan
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Secretary
FLAVELL, Paul
Resigned: 01 April 2013
Appointed Date: 12 January 2008
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Director
BERGE, Thomas
Resigned: 12 December 2009
Appointed Date: 12 January 2008
60 years old
Director
FLAVELL, Paul
Resigned: 01 April 2013
Appointed Date: 12 January 2008
72 years old
Director
REICHENBERGER, Robert Ludwig
Resigned: 30 April 2015
Appointed Date: 04 January 2010
73 years old
Director
STELLWAG, Michael Ludwig
Resigned: 31 October 2016
Appointed Date: 01 April 2014
60 years old
Director
WENDL, Johann Christian
Resigned: 25 November 2008
Appointed Date: 12 January 2008
63 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Mr Conor Brendan Ward
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Knechtel
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Martin Christoph Bayer
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

RAUMEDIC U.K. LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Nov 2016
Termination of appointment of Michael Ludwig Stellwag as a director on 31 October 2016
06 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
14 Feb 2008
New director appointed
14 Feb 2008
New secretary appointed;new director appointed
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
11 Jan 2008
Incorporation

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