EXACTECH (UK) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4DL

Company number 05316864
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address GROSVENOR HOUSE, PROSPECT HILL, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4DL
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS; Register inspection address has been changed to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS. The most likely internet sites of EXACTECH (UK) LIMITED are www.exactechuk.co.uk, and www.exactech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Exactech Uk Limited is a Private Limited Company. The company registration number is 05316864. Exactech Uk Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Exactech Uk Limited is Grosvenor House Prospect Hill Redditch Worcestershire England B97 4dl. . O'BRIEN, Tina Yvette is a Secretary of the company. O'BRIEN, Tina Yvette is a Director of the company. PETTY, David is a Director of the company. PHILLIPS, Joel is a Director of the company. Secretary STICKELLS, Kenneth William has been resigned. Director O'BRIEN, Tina Yvette has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
O'BRIEN, Tina Yvette
Appointed Date: 01 July 2005
Director
O'BRIEN, Tina Yvette
Appointed Date: 02 January 2008
61 years old
Director
PETTY, David
Appointed Date: 01 July 2005
58 years old
Director
PHILLIPS, Joel
Appointed Date: 01 July 2005
58 years old

Resigned Directors

Secretary
STICKELLS, Kenneth William
Resigned: 01 July 2005
Appointed Date: 20 December 2004
Director
O'BRIEN, Tina Yvette
Resigned: 01 July 2005
Appointed Date: 20 December 2004
61 years old

Persons With Significant Control

Exactech Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXACTECH (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Nov 2016
Register(s) moved to registered inspection location Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
09 Nov 2016
Register inspection address has been changed to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
08 Nov 2016
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 8 November 2016
14 Oct 2016
Auditor's resignation
...
... and 26 more events
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed
22 Jul 2005
Director resigned
22 Jul 2005
Secretary resigned
20 Dec 2004
Incorporation

EXACTECH (UK) LIMITED Charges

14 March 2008
Rent deposit deed
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Loxton Developments Limited
Description: Its interest in the deposit account.

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