Company number 08360602
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 5 WATER LANE, FRISBY ON THE WREAKE, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 200
. The most likely internet sites of AUSTIN MEDICAL PRODUCTS LIMITED are www.austinmedicalproducts.co.uk, and www.austin-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Sileby Rail Station is 5.9 miles; to Syston Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Medical Products Limited is a Private Limited Company.
The company registration number is 08360602. Austin Medical Products Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Austin Medical Products Limited is 5 Water Lane Frisby On The Wreake Melton Mowbray Leicestershire Le14 2np. . CLARK, Wendy is a Director of the company. KERR, Sheenagh Georgina is a Director of the company. Director CARTER, Edwin John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Sheenagh Georgina Kerr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Clark
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUSTIN MEDICAL PRODUCTS LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Appointment of Mrs Wendy Clark as a director on 1 September 2015
...
... and 4 more events
25 Mar 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
25 Mar 2014
Director's details changed for Sheenagh Georgina Kerr on 11 February 2014
25 Mar 2014
Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley Gateshead Tyne & Wear NE11 0HW United Kingdom on 25 March 2014
23 Jan 2013
Appointment of Mr Edwin John Carter as a director
15 Jan 2013
Incorporation