LIMA ORTHOPAEDICS UK LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3LJ

Company number 07112154
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 2A CHEQUERS COURT, HUNTINGDON, CAMBRIDGESHIRE, PE29 3LJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Alexander James Stephen Arch as a director on 20 January 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LIMA ORTHOPAEDICS UK LIMITED are www.limaorthopaedicsuk.co.uk, and www.lima-orthopaedics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lima Orthopaedics Uk Limited is a Private Limited Company. The company registration number is 07112154. Lima Orthopaedics Uk Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Lima Orthopaedics Uk Limited is 2a Chequers Court Huntingdon Cambridgeshire Pe29 3lj. . HW HUNTINGDON LIMITED is a Secretary of the company. ARCH, Alexander James Stephen is a Director of the company. FERRARI, Luigi is a Director of the company. RICCARDI, Paolo is a Director of the company. Secretary LASKEY, Simon Christopher has been resigned. Director ALFONSI, Stefano has been resigned. Director CLEANI, Ivan has been resigned. Director LUALDI, Gabriele has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HW HUNTINGDON LIMITED
Appointed Date: 18 June 2010
Director
ARCH, Alexander James Stephen
Appointed Date: 20 January 2017
51 years old
Director
FERRARI, Luigi
Appointed Date: 27 September 2013
57 years old
Director
RICCARDI, Paolo
Appointed Date: 27 September 2013
64 years old

Resigned Directors

Secretary
LASKEY, Simon Christopher
Resigned: 18 June 2010
Appointed Date: 23 December 2009
Director
ALFONSI, Stefano
Resigned: 31 December 2011
Appointed Date: 23 December 2009
61 years old
Director
CLEANI, Ivan
Resigned: 01 April 2016
Appointed Date: 23 December 2009
59 years old
Director
LUALDI, Gabriele
Resigned: 01 April 2016
Appointed Date: 31 December 2011
81 years old

Persons With Significant Control

Limacorporate S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIMA ORTHOPAEDICS UK LIMITED Events

23 Jan 2017
Appointment of Mr Alexander James Stephen Arch as a director on 20 January 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Memorandum and Articles of Association
13 Jun 2016
Resolutions
  • RES13 ‐ Company business 27/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 19 more events
08 Jun 2011
Accounts for a small company made up to 31 December 2010
24 Dec 2010
Annual return made up to 23 December 2010 with full list of shareholders
18 Jun 2010
Appointment of Hw Huntingdon Limited as a secretary
18 Jun 2010
Termination of appointment of Simon Laskey as a secretary
23 Dec 2009
Incorporation

LIMA ORTHOPAEDICS UK LIMITED Charges

27 May 2016
Charge code 0711 2154 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, Milan Branch as Security Agent
Description: All of the chargor's rights in respect of any: know-how…

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