MINDRAY (UK) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6FN

Company number 05576852
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address MINDRAY HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MINDRAY (UK) LIMITED are www.mindrayuk.co.uk, and www.mindray-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindray Uk Limited is a Private Limited Company. The company registration number is 05576852. Mindray Uk Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Mindray Uk Limited is Mindray House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire Pe29 6fn. . WALTON, Alasdair Shawn is a Secretary of the company. SU, Lei is a Director of the company. WALTON, Alasdair Shawn is a Director of the company. YIN, Luntao is a Director of the company. Secretary LAM, Pin Nin has been resigned. Secretary LIN DOROTHEE, Jing has been resigned. Secretary YANG, Ting has been resigned. Director BARRETT-SMALL, Keith has been resigned. Director CHENG, Minghe has been resigned. Director ELDRED, Christopher has been resigned. Director POLHILL, John has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WALTON, Alasdair Shawn
Appointed Date: 01 November 2008
Director
SU, Lei
Appointed Date: 01 December 2013
51 years old
Director
WALTON, Alasdair Shawn
Appointed Date: 11 January 2011
48 years old
Director
YIN, Luntao
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Secretary
LAM, Pin Nin
Resigned: 01 February 2008
Appointed Date: 10 January 2006
Secretary
LIN DOROTHEE, Jing
Resigned: 14 December 2005
Appointed Date: 28 September 2005
Secretary
YANG, Ting
Resigned: 01 November 2008
Appointed Date: 01 February 2008
Director
BARRETT-SMALL, Keith
Resigned: 30 November 2013
Appointed Date: 11 January 2011
71 years old
Director
CHENG, Minghe
Resigned: 01 January 2009
Appointed Date: 28 September 2005
63 years old
Director
ELDRED, Christopher
Resigned: 11 January 2011
Appointed Date: 01 January 2009
67 years old
Director
POLHILL, John
Resigned: 11 January 2011
Appointed Date: 23 November 2010
68 years old

MINDRAY (UK) LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
Satisfaction of charge 2 in full
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 42 more events
26 Jun 2006
Accounting reference date extended from 30/09/06 to 31/12/06
17 Mar 2006
New secretary appointed
17 Mar 2006
Secretary resigned
14 Mar 2006
Particulars of mortgage/charge
28 Sep 2005
Incorporation

MINDRAY (UK) LIMITED Charges

25 November 2009
Deposit agreement to secure own liabilities
Delivered: 28 November 2009
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Satisfied on 22 February 2017
Persons entitled: Regal House (Nominees One) Limited and Regal House (Nominees Two) Limited
Description: The amount secured being three months rent £7,073.50 and…

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