AESCULAP ACADEMIA CO. LTD.
CHAPELTOWN, SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PW

Company number 03184438
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address B BRAUN MEDICAL LTD, BROOKDALE, ROAD, THORNCLIFFE PARK EST,, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of AESCULAP ACADEMIA CO. LTD. are www.aesculapacademiaco.co.uk, and www.aesculap-academia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Aesculap Academia Co Ltd is a Private Limited Company. The company registration number is 03184438. Aesculap Academia Co Ltd has been working since 11 April 1996. The present status of the company is Active. The registered address of Aesculap Academia Co Ltd is B Braun Medical Ltd Brookdale Road Thorncliffe Park Est Chapeltown Sheffield South Yorkshire S35 2pw. . CHAPMAN, Brian is a Director of the company. HUX, Hans is a Director of the company. STEEL, Paul Joseph is a Director of the company. Secretary HEWSON, Jeremy Peter Taylor has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Secretary WATTERS, Gordon has been resigned. Director GLIDDON, Paul Ernest has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHAPMAN, Brian
Appointed Date: 19 July 1996
66 years old
Director
HUX, Hans
Appointed Date: 19 July 1996
68 years old
Director
STEEL, Paul Joseph
Appointed Date: 19 July 1996
67 years old

Resigned Directors

Secretary
HEWSON, Jeremy Peter Taylor
Resigned: 31 December 1997
Appointed Date: 19 July 1996
Nominee Secretary
UPRICHARD, Andrew
Resigned: 19 July 1996
Appointed Date: 11 April 1996
Secretary
WATTERS, Gordon
Resigned: 08 December 2010
Appointed Date: 02 January 1998
Director
GLIDDON, Paul Ernest
Resigned: 25 February 2002
Appointed Date: 19 July 1996
78 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 19 July 1996
Appointed Date: 11 April 1996
63 years old

Persons With Significant Control

B. Braun Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AESCULAP ACADEMIA CO. LTD. Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 52 more events
31 Jul 1996
Registered office changed on 31/07/96 from: st peters house hartshead sheffield south yorkshire S1 2EL
31 Jul 1996
Director resigned
31 Jul 1996
Secretary resigned
28 Jun 1996
Company name changed imco (1496) LIMITED\certificate issued on 01/07/96
11 Apr 1996
Incorporation

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