AVL MEDICAL INSTRUMENTS U.K. LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9RY

Company number 02425430
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Second filing of Confirmation Statement dated 17/09/2016; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY. The most likely internet sites of AVL MEDICAL INSTRUMENTS U.K. LIMITED are www.avlmedicalinstrumentsuk.co.uk, and www.avl-medical-instruments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avl Medical Instruments U K Limited is a Private Limited Company. The company registration number is 02425430. Avl Medical Instruments U K Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Avl Medical Instruments U K Limited is Roche House Charles Avenue Burgess Hill West Sussex Rh15 9ry. . REICH, Oren is a Secretary of the company. FISCHER, Roland Frederic is a Director of the company. PARKER, Christopher Stuart is a Director of the company. Secretary ABIMBOLA, Olufunke has been resigned. Secretary DANIEL, Richard David has been resigned. Secretary HEALEY, Catherine has been resigned. Secretary JONES KOELLNER, Doris has been resigned. Director DOLMAN, Roderick has been resigned. Director FUCHS, Kaspar has been resigned. Director GRANT, Alexander has been resigned. Director HEBICH, Christian Josef has been resigned. Director JONES, Leonard Wilson has been resigned. Director MELDAU, Andreas Ernst Herbert has been resigned. Director MONSTER, Elmer has been resigned. Director RUCHET, Francois has been resigned. Director SMOLE, Herbert has been resigned. Director TWIST, Geoff has been resigned. Director VAN DEN BOER, Jan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REICH, Oren
Appointed Date: 01 January 2016
Director
FISCHER, Roland Frederic
Appointed Date: 01 July 2014
53 years old
Director
PARKER, Christopher Stuart
Appointed Date: 07 August 2012
67 years old

Resigned Directors

Secretary
ABIMBOLA, Olufunke
Resigned: 01 January 2016
Appointed Date: 22 June 2015
Secretary
DANIEL, Richard David
Resigned: 22 June 2015
Appointed Date: 01 February 2001
Secretary
HEALEY, Catherine
Resigned: 01 October 1993
Secretary
JONES KOELLNER, Doris
Resigned: 01 February 2001
Appointed Date: 01 October 1993
Director
DOLMAN, Roderick
Resigned: 25 April 2001
76 years old
Director
FUCHS, Kaspar
Resigned: 07 June 2005
Appointed Date: 15 July 1999
67 years old
Director
GRANT, Alexander
Resigned: 30 March 2004
Appointed Date: 01 February 2001
70 years old
Director
HEBICH, Christian Josef
Resigned: 15 July 2004
Appointed Date: 01 April 2004
58 years old
Director
JONES, Leonard Wilson
Resigned: 01 February 2001
75 years old
Director
MELDAU, Andreas Ernst Herbert
Resigned: 15 July 1999
Appointed Date: 07 November 1996
67 years old
Director
MONSTER, Elmer
Resigned: 01 July 2014
Appointed Date: 20 May 2009
51 years old
Director
RUCHET, Francois
Resigned: 01 October 1993
79 years old
Director
SMOLE, Herbert
Resigned: 07 November 1996
Appointed Date: 04 October 1993
79 years old
Director
TWIST, Geoff
Resigned: 20 May 2009
Appointed Date: 07 June 2005
54 years old
Director
VAN DEN BOER, Jan
Resigned: 07 August 2012
Appointed Date: 15 July 2004
79 years old

Persons With Significant Control

Avl Medical Instruments Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVL MEDICAL INSTRUMENTS U.K. LIMITED Events

23 Jan 2017
Second filing of Confirmation Statement dated 17/09/2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Register inspection address has been changed from C/O Roche Products Limited 6 Falcon Way, Shire Park Welwyn Garden City Hertfordshire AL7 1TW England to Roche House Charles Avenue Burgess Hill West Sussex RH15 9RY
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed Statement of capital and Shareholder Information was registered on 23/01/2017.
04 Jan 2016
Appointment of Mr Oren Reich as a secretary on 1 January 2016
...
... and 87 more events
10 May 1991
Return made up to 22/03/91; full list of members
05 Jun 1990
Accounting reference date extended from 30/09 to 31/12
26 Oct 1989
Wd 19/10/89 ad 16/10/89--------- sf si 49998@1=49998 sf ic 2/50000
20 Oct 1989
Accounting reference date notified as 30/09
22 Sep 1989
Incorporation

Similar Companies

AVL MANAGEMENT CO LIMITED AVL MEDIA LIMITED AVL MEDICAL LIMITED AVL METAL SERVICES LIMITED AVL OPPORTUNITIES LLP AVL POWERTRAIN UK LIMITED AVL PROJECT SERVICES LTD