Company number 04463543
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNIT 1 APPLIED HOUSE, FITZHERBERT SPUR FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1TT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 120
; Director's details changed for Mr Neil David Thompson on 9 November 2015. The most likely internet sites of GLOBAL ORTHOPAEDICS (UK) LIMITED are www.globalorthopaedicsuk.co.uk, and www.global-orthopaedics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Global Orthopaedics Uk Limited is a Private Limited Company.
The company registration number is 04463543. Global Orthopaedics Uk Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of Global Orthopaedics Uk Limited is Unit 1 Applied House Fitzherbert Spur Farlington Portsmouth Hampshire Po6 1tt. . WALTERS, Angela is a Secretary of the company. GARDENER, Nicholas Ashley is a Director of the company. OSBORNE, Benjamin George is a Director of the company. THOMPSON, Neil David is a Director of the company. WALTERS, Neil is a Director of the company. Secretary ROWSELL, Penelope has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FREER, Alexander Mcchristie has been resigned. Director GOWEN, Ian Leslie has been resigned. Director SMITH, Bradley Carl has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
GOWEN, Ian Leslie
Resigned: 31 March 2003
Appointed Date: 23 September 2002
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
GLOBAL ORTHOPAEDICS (UK) LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
09 Nov 2015
Director's details changed for Mr Neil David Thompson on 9 November 2015
09 Nov 2015
Secretary's details changed for Ms Angela Walters on 9 November 2015
09 Nov 2015
Director's details changed for Mr Neil Walters on 9 November 2015
...
... and 61 more events
17 Jul 2002
New director appointed
15 Jul 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
18 Jun 2002
Director resigned
18 Jun 2002
Secretary resigned
18 Jun 2002
Incorporation
8 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied
on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2003
Rent deposit deed
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Farling Properties Limited
Description: The company's estate and interest in the interest earned on…
30 September 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied
on 12 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…