TILLOMED HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ET

Company number 03334713
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 3 HOWARD ROAD EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Vikas Thapar as a director on 25 November 2016; Termination of appointment of Samit Satish Mehta as a director on 18 November 2016. The most likely internet sites of TILLOMED HOLDINGS LIMITED are www.tillomedholdings.co.uk, and www.tillomed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillomed Holdings Limited is a Private Limited Company. The company registration number is 03334713. Tillomed Holdings Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Tillomed Holdings Limited is 3 Howard Road Eaton Socon St Neots Cambridgeshire Pe19 8et. . WALTER, Ian Alan is a Secretary of the company. DIXIT, Vineet Kumar is a Director of the company. MEHTA, Satish Ramanlal is a Director of the company. SHAIKH, Tajuddin is a Director of the company. Secretary GINAI, Nazma Tasneem has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director GINAI, Musharaf Mahmood Ahmed has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MEHTA, Samit Satish has been resigned. Director OREN, Ran has been resigned. Director SAPTE, Maneesh has been resigned. Director SAPTE, Vinay has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director STRUNGMANN, Andreas has been resigned. Director THAPAR, Vikas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALTER, Ian Alan
Appointed Date: 29 March 2007
Director
DIXIT, Vineet Kumar
Appointed Date: 18 November 2016
46 years old
Director
MEHTA, Satish Ramanlal
Appointed Date: 16 April 2014
74 years old
Director
SHAIKH, Tajuddin
Appointed Date: 18 November 2016
51 years old

Resigned Directors

Secretary
GINAI, Nazma Tasneem
Resigned: 29 March 2007
Appointed Date: 27 March 1997
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 27 March 1997
Appointed Date: 17 March 1997
Director
GINAI, Musharaf Mahmood Ahmed
Resigned: 16 April 2014
Appointed Date: 27 March 1997
71 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 27 March 1997
Appointed Date: 17 March 1997
74 years old
Director
MEHTA, Samit Satish
Resigned: 18 November 2016
Appointed Date: 16 April 2014
45 years old
Director
OREN, Ran
Resigned: 16 April 2014
Appointed Date: 16 April 2014
54 years old
Director
SAPTE, Maneesh
Resigned: 16 April 2014
Appointed Date: 29 March 2007
54 years old
Director
SAPTE, Vinay
Resigned: 16 April 2014
Appointed Date: 29 March 2007
70 years old
Director
SMITH, Stephen Rushworth
Resigned: 16 April 2014
Appointed Date: 16 April 2014
72 years old
Director
STRUNGMANN, Andreas
Resigned: 03 April 2006
Appointed Date: 22 July 1999
75 years old
Director
THAPAR, Vikas
Resigned: 25 November 2016
Appointed Date: 16 April 2014
51 years old

Persons With Significant Control

Emcure Pharmaceuticals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILLOMED HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Dec 2016
Termination of appointment of Vikas Thapar as a director on 25 November 2016
24 Nov 2016
Termination of appointment of Samit Satish Mehta as a director on 18 November 2016
24 Nov 2016
Appointment of Mr Tajuddin Shaikh as a director on 18 November 2016
24 Nov 2016
Appointment of Mr Vineet Kumar Dixit as a director on 18 November 2016
...
... and 89 more events
06 Apr 1997
Memorandum and Articles of Association
06 Apr 1997
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1997
Company name changed kelhow LIMITED\certificate issued on 01/04/97
17 Mar 1997
Incorporation

TILLOMED HOLDINGS LIMITED Charges

30 June 2016
Charge code 0333 4713 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Export-Import Bank of India
Description: Please refer to the instrument…

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