NEWTEC VASCULAR PRODUCTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 08824446
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWTEC VASCULAR PRODUCTS LIMITED are www.newtecvascularproducts.co.uk, and www.newtec-vascular-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newtec Vascular Products Limited is a Private Limited Company. The company registration number is 08824446. Newtec Vascular Products Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Newtec Vascular Products Limited is Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5tf. . BARKER, Stephen George Edward is a Director of the company. CARSON, Robert John is a Director of the company. EDWARDS, Alan is a Director of the company. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BARKER, Stephen George Edward
Appointed Date: 08 May 2014
65 years old
Director
CARSON, Robert John
Appointed Date: 23 December 2013
54 years old
Director
EDWARDS, Alan
Appointed Date: 08 May 2014
77 years old

Resigned Directors

Director
NWF4B DIRECTORS LIMITED
Resigned: 11 August 2016
Appointed Date: 08 May 2014

Persons With Significant Control

Mr Stephen George Edward Barker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Spark Impact Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NEWTEC VASCULAR PRODUCTS LIMITED Events

24 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Nwf4B Directors Limited as a director on 11 August 2016
20 Jul 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 15,514
...
... and 14 more events
16 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 60,085
16 May 2014
Statement of capital following an allotment of shares on 8 May 2014
  • GBP 10,000
16 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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