AMCOR MEDIFLEX LIMITED
BRISTOL AMCOR PAPER (EUROPE) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XP

Company number 03051111
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Michael Watts as a director on 12 December 2016; Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016. The most likely internet sites of AMCOR MEDIFLEX LIMITED are www.amcormediflex.co.uk, and www.amcor-mediflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bristol Parkway Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bath Spa Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amcor Mediflex Limited is a Private Limited Company. The company registration number is 03051111. Amcor Mediflex Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Amcor Mediflex Limited is Amcor Central Services Bristol 83 Tower Road North Warmley Bristol Bs30 8xp. . CHEETHAM, Christopher John is a Director of the company. DIXON, Richard is a Director of the company. WATTS, Michael is a Director of the company. Secretary ALLAN, Francis Thomas has been resigned. Secretary ASHFORTH, Stephen Andrew has been resigned. Secretary GALLAGHER, John Martin has been resigned. Secretary JAMES, Stanley William has been resigned. Secretary SEATH, Adrian Richard Milne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Nicholas Gavin Douglas has been resigned. Director CARRINGTON, Peter John has been resigned. Director CLARKE, Anthony John has been resigned. Director HAWKINS, Leslie Robert has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director LACHAL, Louis John has been resigned. Director MARSHALL, Eric Johnstone has been resigned. Director MAWBY, Allen has been resigned. Director SEATH, Adrian Richard Milne has been resigned. Director WESTWOOD, William James has been resigned. Director WILLIS, Geoffrey Livingstone has been resigned. Director WILSON, Ian Gibson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEETHAM, Christopher John
Appointed Date: 31 March 2007
63 years old
Director
DIXON, Richard
Appointed Date: 25 June 2010
62 years old
Director
WATTS, Michael
Appointed Date: 12 December 2016
46 years old

Resigned Directors

Secretary
ALLAN, Francis Thomas
Resigned: 31 March 1996
Appointed Date: 24 May 1995
Secretary
ASHFORTH, Stephen Andrew
Resigned: 01 July 2006
Appointed Date: 15 March 2002
Secretary
GALLAGHER, John Martin
Resigned: 31 December 1999
Appointed Date: 31 March 1996
Secretary
JAMES, Stanley William
Resigned: 30 November 2011
Appointed Date: 01 July 2006
Secretary
SEATH, Adrian Richard Milne
Resigned: 15 March 2002
Appointed Date: 31 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 1995
Appointed Date: 28 April 1995
Director
BLAKE, Nicholas Gavin Douglas
Resigned: 29 April 2005
Appointed Date: 01 August 2000
77 years old
Director
CARRINGTON, Peter John
Resigned: 12 June 1998
Appointed Date: 24 May 1995
87 years old
Director
CLARKE, Anthony John
Resigned: 30 November 1999
Appointed Date: 27 June 1997
68 years old
Director
HAWKINS, Leslie Robert
Resigned: 31 March 2007
Appointed Date: 12 June 1998
78 years old
Director
JAMES, Graham Norman Stephen
Resigned: 30 June 2006
Appointed Date: 31 March 1996
79 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 12 December 2016
Appointed Date: 07 November 2011
64 years old
Director
LACHAL, Louis John
Resigned: 31 March 1996
Appointed Date: 28 September 1995
74 years old
Director
MARSHALL, Eric Johnstone
Resigned: 27 June 1997
Appointed Date: 31 March 1996
83 years old
Director
MAWBY, Allen
Resigned: 22 December 2006
Appointed Date: 30 November 1999
76 years old
Director
SEATH, Adrian Richard Milne
Resigned: 17 May 2002
Appointed Date: 30 November 1999
56 years old
Director
WESTWOOD, William James
Resigned: 18 April 2008
Appointed Date: 02 July 2007
69 years old
Director
WILLIS, Geoffrey Livingstone
Resigned: 12 June 1998
Appointed Date: 24 May 1995
77 years old
Director
WILSON, Ian Gibson
Resigned: 31 January 2011
Appointed Date: 30 June 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 1995
Appointed Date: 28 April 1995

AMCOR MEDIFLEX LIMITED Events

28 Mar 2017
Full accounts made up to 30 June 2016
12 Dec 2016
Appointment of Michael Watts as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Timothy Lawrence Kilbride as a director on 12 December 2016
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
  • PLN 41,366
19 Oct 2015
Full accounts made up to 30 June 2015
...
... and 106 more events
03 Jul 1995
Accounting reference date notified as 30/06
26 Jun 1995
Director resigned;new director appointed
26 Jun 1995
Secretary resigned;new secretary appointed
26 Jun 1995
Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

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