MEDACTA UK LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1BB

Company number 05098235
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address UNIT 16 GREENFIELDS BUSINESS PARK, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1BB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 29,994 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MEDACTA UK LIMITED are www.medactauk.co.uk, and www.medacta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medacta Uk Limited is a Private Limited Company. The company registration number is 05098235. Medacta Uk Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Medacta Uk Limited is Unit 16 Greenfields Business Park Wheatfield Way Hinckley Leicestershire Le10 1bb. . BARKER, Janice Caroline is a Secretary of the company. SICCARDI, Alberto is a Director of the company. SICCARDI, Francesco is a Director of the company. Secretary GARDINER, Gavin Peter has been resigned. Secretary HARRISON, Judith has been resigned. Secretary PEARSON, Jayne has been resigned. Director MEDACTA SA has been resigned. Director PEARSON, Malcolm has been resigned. Director SICCARDI, Maria Luisa has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BARKER, Janice Caroline
Appointed Date: 01 August 2012
Director
SICCARDI, Alberto
Appointed Date: 07 April 2004
81 years old
Director
SICCARDI, Francesco
Appointed Date: 07 April 2004
47 years old

Resigned Directors

Secretary
GARDINER, Gavin Peter
Resigned: 08 April 2007
Appointed Date: 07 April 2004
Secretary
HARRISON, Judith
Resigned: 31 July 2012
Appointed Date: 23 February 2009
Secretary
PEARSON, Jayne
Resigned: 20 February 2009
Appointed Date: 04 April 2007
Director
MEDACTA SA
Resigned: 31 May 2004
Appointed Date: 07 April 2004
Director
PEARSON, Malcolm
Resigned: 15 May 2011
Appointed Date: 23 October 2006
64 years old
Director
SICCARDI, Maria Luisa
Resigned: 28 May 2014
Appointed Date: 07 April 2004
50 years old

MEDACTA UK LIMITED Events

08 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 29,994
17 Jun 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 29,994
19 Jun 2014
Termination of appointment of Maria Siccardi as a director
...
... and 34 more events
11 Oct 2005
Total exemption full accounts made up to 31 December 2004
03 May 2005
Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
14 Mar 2005
Accounting reference date shortened from 30/04/05 to 31/12/04
11 Jun 2004
Director resigned
07 Apr 2004
Incorporation

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