GUERBET IMAGING UK LTD
SOLIHULL MALLINCKRODT UK COMMERCIAL LTD

Hellopages » West Midlands » Solihull » B90 4AA

Company number 08251777
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address AVON HOUSE 435 STRATFORD ROAD, SHIRLEY, SOLIHULL, BIRMINGHAM, ENGLAND, B90 4AA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Company name changed mallinckrodt uk commercial LTD\certificate issued on 27/02/17 CONNOT ‐ Change of name notice ; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA on 10 January 2017. The most likely internet sites of GUERBET IMAGING UK LTD are www.guerbetimaginguk.co.uk, and www.guerbet-imaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Guerbet Imaging Uk Ltd is a Private Limited Company. The company registration number is 08251777. Guerbet Imaging Uk Ltd has been working since 12 October 2012. The present status of the company is Active. The registered address of Guerbet Imaging Uk Ltd is Avon House 435 Stratford Road Shirley Solihull Birmingham England B90 4aa. . LE MARTRET, Jean Francois is a Director of the company. MAZRAANI, Antoine is a Director of the company. Director BARLOW, Robert Gordon has been resigned. Director CARNEY, John Charles has been resigned. Director KALLER-COX, Nicolas has been resigned. Director NEE, Stephen Joseph has been resigned. Director REES, Dale Joseph has been resigned. Director RENNER, Sina-Alexa has been resigned. Director REYNOLDS, Debra has been resigned. Director THOMAS, Kathryn Anna Morgan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
LE MARTRET, Jean Francois
Appointed Date: 27 November 2015
67 years old
Director
MAZRAANI, Antoine
Appointed Date: 27 November 2015
72 years old

Resigned Directors

Director
BARLOW, Robert Gordon
Resigned: 27 November 2015
Appointed Date: 28 June 2013
71 years old
Director
CARNEY, John Charles
Resigned: 27 November 2015
Appointed Date: 23 July 2014
48 years old
Director
KALLER-COX, Nicolas
Resigned: 28 June 2013
Appointed Date: 12 October 2012
46 years old
Director
NEE, Stephen Joseph
Resigned: 28 June 2013
Appointed Date: 12 October 2012
53 years old
Director
REES, Dale Joseph
Resigned: 23 July 2014
Appointed Date: 28 June 2013
48 years old
Director
RENNER, Sina-Alexa
Resigned: 27 November 2015
Appointed Date: 23 July 2014
47 years old
Director
REYNOLDS, Debra
Resigned: 28 June 2013
Appointed Date: 12 October 2012
56 years old
Director
THOMAS, Kathryn Anna Morgan
Resigned: 27 November 2015
Appointed Date: 24 January 2014
55 years old

Persons With Significant Control

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

GUERBET IMAGING UK LTD Events

27 Feb 2017
Company name changed mallinckrodt uk commercial LTD\certificate issued on 27/02/17
  • CONNOT ‐ Change of name notice
13 Jan 2017
Confirmation statement made on 12 October 2016 with updates
10 Jan 2017
Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Avon House 435 Stratford Road Shirley Solihull Birmingham B90 4AA on 10 January 2017
23 Dec 2016
Director's details changed
23 Dec 2016
Director's details changed
...
... and 25 more events
09 Jul 2013
Termination of appointment of Stephen Joseph Nee as a director on 28 June 2013
09 Jul 2013
Termination of appointment of Debra Reynolds as a director on 28 June 2013
04 Apr 2013
Statement of capital following an allotment of shares on 30 March 2013
  • GBP 1,000
22 Jan 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

GUEPARDO PLC GUERANDE CONSULTING LIMITED GUERBET LABORATORIES LIMITED GUERCYA LTD GUERDON LIMITED GUERDON METIER LIMITED GUERILLA ADVERTISING LIMITED