BDF MEDICAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YS

Company number 00587406
Status Active
Incorporation Date 17 July 1957
Company Type Private Limited Company
Address 2010 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Christoph Mynarek as a director on 31 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BDF MEDICAL LIMITED are www.bdfmedical.co.uk, and www.bdf-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Bdf Medical Limited is a Private Limited Company. The company registration number is 00587406. Bdf Medical Limited has been working since 17 July 1957. The present status of the company is Active. The registered address of Bdf Medical Limited is 2010 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7ys. . PRICE, Paul is a Director of the company. BEIERSDORF UK LTD is a Director of the company. Secretary BOSTOCK, Stephen Charles has been resigned. Secretary DUNN, Richard John has been resigned. Secretary LEADBEATER, Robert Gordon has been resigned. Director BOSTOCK, Stephen Charles has been resigned. Director DE VRIES, Minne has been resigned. Director DUNN, Richard John has been resigned. Director FLOTHMANN, Thomas has been resigned. Director GUSKO, Ralph Dieter has been resigned. Director HOLDING, Iain Rodger has been resigned. Director LEADBEATER, Robert Gordon has been resigned. Director MYNAREK, Christoph has been resigned. Director NAFE, Ulrich, Doctor has been resigned. Director PATTERSON, Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PRICE, Paul
Appointed Date: 30 September 2013
60 years old
Director
BEIERSDORF UK LTD
Appointed Date: 14 November 1994

Resigned Directors

Secretary
BOSTOCK, Stephen Charles
Resigned: 30 June 2011
Appointed Date: 13 April 2001
Secretary
DUNN, Richard John
Resigned: 13 April 2001
Appointed Date: 27 June 1997
Secretary
LEADBEATER, Robert Gordon
Resigned: 27 June 1997
Director
BOSTOCK, Stephen Charles
Resigned: 30 June 2011
Appointed Date: 30 June 2009
61 years old
Director
DE VRIES, Minne
Resigned: 23 May 2013
Appointed Date: 01 July 2011
52 years old
Director
DUNN, Richard John
Resigned: 13 April 2001
Appointed Date: 27 June 1997
75 years old
Director
FLOTHMANN, Thomas
Resigned: 30 June 2009
Appointed Date: 12 April 2001
68 years old
Director
GUSKO, Ralph Dieter
Resigned: 31 July 2011
Appointed Date: 01 October 2009
64 years old
Director
HOLDING, Iain Rodger
Resigned: 01 October 2013
Appointed Date: 01 November 2011
66 years old
Director
LEADBEATER, Robert Gordon
Resigned: 27 June 1997
91 years old
Director
MYNAREK, Christoph
Resigned: 31 August 2016
Appointed Date: 30 September 2013
62 years old
Director
NAFE, Ulrich, Doctor
Resigned: 14 November 1994
95 years old
Director
PATTERSON, Andrew
Resigned: 31 December 2014
Appointed Date: 30 June 2009
58 years old

Persons With Significant Control

Beiersdorf Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDF MEDICAL LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Oct 2016
Termination of appointment of Christoph Mynarek as a director on 31 August 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,000
12 Nov 2015
Termination of appointment of Andrew Patterson as a director on 31 December 2014
...
... and 86 more events
30 Sep 1987
Full accounts made up to 31 December 1986
30 Sep 1987
Return made up to 24/08/87; full list of members
26 Jul 1986
Full accounts made up to 31 December 1985
26 Jul 1986
Return made up to 04/06/86; full list of members
03 Feb 1984
Articles of association

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