KIMAL MEDICAL SYSTEMS LIMITED
UXBRIDGE KIMAL MANUFACTURING LIMITED

Hellopages » Greater London » Hillingdon » UB8 2SA

Company number 01789020
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 March 2017 with no updates; Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of KIMAL MEDICAL SYSTEMS LIMITED are www.kimalmedicalsystems.co.uk, and www.kimal-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Kimal Medical Systems Limited is a Private Limited Company. The company registration number is 01789020. Kimal Medical Systems Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of Kimal Medical Systems Limited is Kimal Arundel Road Uxbridge Middlesex Ub8 2sa. . WILSON, Anthony William is a Secretary of the company. PETTITT, Mark Ronald is a Director of the company. PRESS, Alan Christopher is a Director of the company. WILSON, Anthony William is a Director of the company. Secretary MARTIN, Kim Diane has been resigned. Director PRESS, Diana Violet has been resigned. Director PRESS, George Thomas Alan has been resigned. Director PROGER, Timothy Glyndwr has been resigned. Director TALBOT, Peter Austin has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
WILSON, Anthony William
Appointed Date: 22 March 2006
Director
PETTITT, Mark Ronald
Appointed Date: 13 April 2010
64 years old
Director
PRESS, Alan Christopher

71 years old
Director
WILSON, Anthony William
Appointed Date: 05 February 2009
69 years old

Resigned Directors

Secretary
MARTIN, Kim Diane
Resigned: 22 March 2006
Director
PRESS, Diana Violet
Resigned: 02 March 2009
92 years old
Director
PRESS, George Thomas Alan
Resigned: 02 March 2009
95 years old
Director
PROGER, Timothy Glyndwr
Resigned: 02 March 2009
78 years old
Director
TALBOT, Peter Austin
Resigned: 16 February 2004
87 years old

Persons With Significant Control

Kimal Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIMAL MEDICAL SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with no updates
17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200,000
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 90 more events
10 Feb 1987
Registered office changed on 10/02/87 from: unit e eskdale road uxbridge middlesex UB8 2RT
04 Aug 1986
Full accounts made up to 31 March 1986
04 Aug 1986
Return made up to 31/07/86; full list of members
06 Feb 1984
Certificate of incorporation
06 Feb 1984
Incorporation

KIMAL MEDICAL SYSTEMS LIMITED Charges

29 May 1997
Debenture
Delivered: 7 June 1997
Status: Satisfied on 31 March 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 April 1995
Legal charge
Delivered: 29 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land at sherwood road aston fields bromsgrove.

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