Company number 05179062
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 7TH FLOOR, 30 MARKET STREET, HUDDERSFIELD, HD1 2HG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Appointment of Caroline Loader as a director on 1 September 2016; Full accounts made up to 1 January 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of GREATBATCH MEDICAL LIMITED are www.greatbatchmedical.co.uk, and www.greatbatch-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Greatbatch Medical Limited is a Private Limited Company.
The company registration number is 05179062. Greatbatch Medical Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of Greatbatch Medical Limited is 7th Floor 30 Market Street Huddersfield Hd1 2hg. . LOADER, Caroline is a Director of the company. MAZZA, Thomas J is a Director of the company. MCEVOY, Timothy G is a Director of the company. Secretary AYLIFFE, John has been resigned. Director AYLIFFE, John has been resigned. Director CAMPBELL, Susan has been resigned. Director DAVIES, Hugh has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
AYLIFFE, John
Resigned: 31 January 2008
Appointed Date: 14 July 2004
Director
AYLIFFE, John
Resigned: 31 January 2008
Appointed Date: 14 July 2004
58 years old
Director
CAMPBELL, Susan
Resigned: 10 October 2009
Appointed Date: 01 January 2009
61 years old
Director
DAVIES, Hugh
Resigned: 01 May 2009
Appointed Date: 14 July 2004
59 years old
Persons With Significant Control
Integer Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREATBATCH MEDICAL LIMITED Events
10 Oct 2016
Appointment of Caroline Loader as a director on 1 September 2016
29 Sep 2016
Full accounts made up to 1 January 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Full accounts made up to 2 January 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 31 more events
04 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
14 Jul 2004
Incorporation