MKG MEDICAL UK LTD
STAINES UPON THAMES MALLINCKRODT (UK) LIMITED MALLINCKRODT MEDICAL (UK) LIMITED

Hellopages » Surrey » Runnymede » TW18 3AG

Company number 00604863
Status Active
Incorporation Date 20 May 1958
Company Type Private Limited Company
Address 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, ENGLAND, TW18 3AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017; Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017; Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017. The most likely internet sites of MKG MEDICAL UK LTD are www.mkgmedicaluk.co.uk, and www.mkg-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkg Medical Uk Ltd is a Private Limited Company. The company registration number is 00604863. Mkg Medical Uk Ltd has been working since 20 May 1958. The present status of the company is Active. The registered address of Mkg Medical Uk Ltd is 3 Lotus Park The Causeway Staines Upon Thames England Tw18 3ag. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. WAGNER, Kenneth Lynn is a Director of the company. WELCH, Stephen Andrew is a Director of the company. Secretary ABBOTT, Rachel Ivy has been resigned. Secretary BLEBTA, Colin has been resigned. Secretary PASCUCCI, Joanne Claire has been resigned. Secretary SWINDELLS, Leslie Harvey has been resigned. Secretary TIMSON, David has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BALCHIN, Jacqueline Deborah has been resigned. Director BLEBTA, Colin has been resigned. Director BUDENHOLZER, Robert Thomas has been resigned. Director BUTTERWORTH, Philip John has been resigned. Director CHAPMAN, Ian Stuart has been resigned. Director COTTON, Alan has been resigned. Director DOEDENS, Bareld Jan has been resigned. Director ERDAL, Dean Leslie has been resigned. Director GOODFELLOW, George Brooks has been resigned. Director GROSS, Lothar Erich has been resigned. Director HAAG, David John has been resigned. Director HOCHSTETTER, Thomas Ulrich has been resigned. Director MCKINNEY, Douglas Arthur has been resigned. Director MOUSSA, Robert George has been resigned. Director MULLER-SPATH, Reinhard has been resigned. Director QUINN, Dominick Martin has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director SNELL, Ray Joseph has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Director VAN LOON, Ronaldus Gerardus Gerben has been resigned. Director WALBER, Fritz has been resigned. Director WASHINGTON, Linda has been resigned. Director WEST, David Roy has been resigned. Director WOOD, Dudley George Lancefield has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 28 June 2013
Director
WAGNER, Kenneth Lynn
Appointed Date: 27 January 2017
69 years old
Director
WELCH, Stephen Andrew
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Secretary
ABBOTT, Rachel Ivy
Resigned: 21 August 2012
Appointed Date: 09 April 2010
Secretary
BLEBTA, Colin
Resigned: 01 November 2005
Appointed Date: 06 October 2003
Secretary
PASCUCCI, Joanne Claire
Resigned: 28 June 2013
Appointed Date: 21 August 2012
Secretary
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 12 February 2002
Secretary
TIMSON, David
Resigned: 21 January 2008
Appointed Date: 01 November 2005
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 12 February 2002
Director
BALCHIN, Jacqueline Deborah
Resigned: 15 March 2001
Appointed Date: 25 January 1999
64 years old
Director
BLEBTA, Colin
Resigned: 01 November 2005
Appointed Date: 06 October 2003
61 years old
Director
BUDENHOLZER, Robert Thomas
Resigned: 27 January 2017
Appointed Date: 21 April 2015
66 years old
Director
BUTTERWORTH, Philip John
Resigned: 15 March 2001
Appointed Date: 25 January 1999
62 years old
Director
CHAPMAN, Ian Stuart
Resigned: 15 March 2001
Appointed Date: 25 January 1999
81 years old
Director
COTTON, Alan
Resigned: 30 September 2016
Appointed Date: 01 November 2005
67 years old
Director
DOEDENS, Bareld Jan
Resigned: 09 December 1992
66 years old
Director
ERDAL, Dean Leslie
Resigned: 21 April 2015
Appointed Date: 21 August 2012
69 years old
Director
GOODFELLOW, George Brooks
Resigned: 04 January 2008
Appointed Date: 01 November 2005
76 years old
Director
GROSS, Lothar Erich
Resigned: 09 January 1995
86 years old
Director
HAAG, David John
Resigned: 31 December 2010
Appointed Date: 05 January 2008
74 years old
Director
HOCHSTETTER, Thomas Ulrich
Resigned: 25 January 1999
Appointed Date: 16 December 1996
73 years old
Director
MCKINNEY, Douglas Arthur
Resigned: 15 March 2001
Appointed Date: 25 January 1999
72 years old
Director
MOUSSA, Robert George
Resigned: 09 July 1997
79 years old
Director
MULLER-SPATH, Reinhard
Resigned: 25 January 1999
76 years old
Director
QUINN, Dominick Martin
Resigned: 25 January 1999
Appointed Date: 16 December 1996
70 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 15 March 2001
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
SNELL, Ray Joseph
Resigned: 21 August 2012
Appointed Date: 01 April 2011
60 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 15 March 2001
77 years old
Director
VAN LOON, Ronaldus Gerardus Gerben
Resigned: 25 January 1999
Appointed Date: 09 December 1992
75 years old
Director
WALBER, Fritz
Resigned: 16 December 1996
83 years old
Director
WASHINGTON, Linda
Resigned: 30 June 1999
Appointed Date: 16 December 1996
69 years old
Director
WEST, David Roy
Resigned: 01 November 2005
Appointed Date: 15 March 2001
67 years old
Director
WOOD, Dudley George Lancefield
Resigned: 25 January 1999
89 years old

MKG MEDICAL UK LTD Events

14 Feb 2017
Registered office address changed from Perth House Millennium Way Chesterfield S41 8nd to 3 Lotus Park the Causeway Staines upon Thames TW18 3AG on 14 February 2017
01 Feb 2017
Appointment of Mr Kenneth Lynn Wagner as a director on 27 January 2017
30 Jan 2017
Termination of appointment of Robert Thomas Budenholzer as a director on 27 January 2017
24 Nov 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Oct 2016
Appointment of Mr. Stephen Andrew Welch as a director on 30 September 2016
...
... and 169 more events
07 May 1986
Full accounts made up to 31 December 1984
27 Jun 1984
Company name changed\certificate issued on 27/06/84
04 Jun 1979
Company name changed\certificate issued on 04/06/79
03 Jul 1970
Company name changed\certificate issued on 03/07/70
20 May 1958
Incorporation

MKG MEDICAL UK LTD Charges

21 May 2015
Charge code 0060 4863 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
28 April 1988
Letter of charge.
Delivered: 12 May 1988
Status: Satisfied on 29 November 1991
Persons entitled: Barclays Bank PLC
Description: All monies to the credit of any accounts with barclays bank…

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