U.K. IMPLANT MANUFACTURING CO. LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04541816
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Venkatrangan Iyer as a director on 1 February 2017; Appointment of Isha Dave as a director on 1 February 2017; Appointment of Jagrat Dave as a director on 1 February 2017. The most likely internet sites of U.K. IMPLANT MANUFACTURING CO. LIMITED are www.ukimplantmanufacturingco.co.uk, and www.u-k-implant-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. U K Implant Manufacturing Co Limited is a Private Limited Company. The company registration number is 04541816. U K Implant Manufacturing Co Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of U K Implant Manufacturing Co Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . DA COSTA, Brenda is a Secretary of the company. DA COSTA, Nicholas Mario is a Director of the company. DA COSTA, Nisha Marise is a Director of the company. DAVE, Isha is a Director of the company. DAVE, Jagrat is a Director of the company. DAVE, Purnima is a Director of the company. IYER, Venkatrangan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVE, Jagrat has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DA COSTA, Brenda
Appointed Date: 23 September 2002
Director
DA COSTA, Nicholas Mario
Appointed Date: 23 September 2002
85 years old
Director
DA COSTA, Nisha Marise
Appointed Date: 04 June 2014
45 years old
Director
DAVE, Isha
Appointed Date: 01 February 2017
41 years old
Director
DAVE, Jagrat
Appointed Date: 01 February 2017
73 years old
Director
DAVE, Purnima
Appointed Date: 01 February 2017
52 years old
Director
IYER, Venkatrangan
Appointed Date: 01 February 2017
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
DAVE, Jagrat
Resigned: 02 June 2014
Appointed Date: 15 April 2010
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Polymer Technologies International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.K. IMPLANT MANUFACTURING CO. LIMITED Events

07 Feb 2017
Appointment of Venkatrangan Iyer as a director on 1 February 2017
07 Feb 2017
Appointment of Isha Dave as a director on 1 February 2017
07 Feb 2017
Appointment of Jagrat Dave as a director on 1 February 2017
07 Feb 2017
Appointment of Purnima Dave as a director on 1 February 2017
31 Jan 2017
Accounts for a small company made up to 30 April 2016
...
... and 46 more events
12 Apr 2003
New director appointed
12 Apr 2003
New secretary appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
23 Sep 2002
Incorporation

U.K. IMPLANT MANUFACTURING CO. LIMITED Charges

12 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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