CLINICAL POLYMER TECHNOLOGIES LTD.
COALVILLE CLINIPOL (UK) LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4NB

Company number 05651620
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address UNIT 3, GEE ROAD, COALVILLE, LEICESTERSHIRE, LE67 4NB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 6 . The most likely internet sites of CLINICAL POLYMER TECHNOLOGIES LTD. are www.clinicalpolymertechnologies.co.uk, and www.clinical-polymer-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Clinical Polymer Technologies Ltd is a Private Limited Company. The company registration number is 05651620. Clinical Polymer Technologies Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Clinical Polymer Technologies Ltd is Unit 3 Gee Road Coalville Leicestershire Le67 4nb. . LORD, Malcolm is a Secretary of the company. HOLMES, Andrew is a Director of the company. LORD, Malcolm is a Director of the company. SHAW, Garry is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
LORD, Malcolm
Appointed Date: 12 December 2005
Director
HOLMES, Andrew
Appointed Date: 12 December 2005
62 years old
Director
LORD, Malcolm
Appointed Date: 12 December 2005
70 years old
Director
SHAW, Garry
Appointed Date: 12 May 2006
61 years old

Persons With Significant Control

Clinipol Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINICAL POLYMER TECHNOLOGIES LTD. Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 6
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
...
... and 35 more events
12 May 2006
Particulars of mortgage/charge
11 May 2006
Particulars of mortgage/charge
04 May 2006
Memorandum and Articles of Association
25 Apr 2006
Company name changed clinipol (uk) LIMITED\certificate issued on 25/04/06
12 Dec 2005
Incorporation

CLINICAL POLYMER TECHNOLOGIES LTD. Charges

11 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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