Company number 06360491
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address JRI ORTHOPAEDICS, 18 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PY
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Mr Jeremy Edward Agass as a director on 27 March 2017; Termination of appointment of Keith Robert Jackson as a director on 20 February 2017; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of SHEFFIELD MEDICAL PRODUCTS LIMITED are www.sheffieldmedicalproducts.co.uk, and www.sheffield-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sheffield Medical Products Limited is a Private Limited Company.
The company registration number is 06360491. Sheffield Medical Products Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Sheffield Medical Products Limited is Jri Orthopaedics 18 Churchill Way Chapeltown Sheffield England S35 2py. . AGASS, Jeremy Edward is a Director of the company. AYRES, Stephen George is a Director of the company. Secretary HAMER, Andrew Jonatham has been resigned. Director BUCKLEY, Simon Christopher has been resigned. Director HAMER, Andrew Jonatham has been resigned. Director JACKSON, Keith Robert has been resigned. Director KERRY, Robert has been resigned. Director STOCKLEY, Ian has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Director
KERRY, Robert
Resigned: 18 July 2016
Appointed Date: 04 September 2007
62 years old
Director
STOCKLEY, Ian
Resigned: 18 July 2016
Appointed Date: 04 September 2007
69 years old
Persons With Significant Control
Jri Orthopaedics Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more
SHEFFIELD MEDICAL PRODUCTS LIMITED Events
07 Apr 2017
Appointment of Mr Jeremy Edward Agass as a director on 27 March 2017
23 Feb 2017
Termination of appointment of Keith Robert Jackson as a director on 20 February 2017
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Mr Stephen George Ayres as a director on 19 September 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 35 more events
27 Dec 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
27 Dec 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Company name changed broomco (4100) LIMITED\certificate issued on 02/10/07
04 Sep 2007
Incorporation