ADVOTEK MEDICAL DEVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 04903712
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 108 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 298 . The most likely internet sites of ADVOTEK MEDICAL DEVICES LIMITED are www.advotekmedicaldevices.co.uk, and www.advotek-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Advotek Medical Devices Limited is a Private Limited Company. The company registration number is 04903712. Advotek Medical Devices Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Advotek Medical Devices Limited is 108 High Street Stevenage Hertfordshire Sg1 3dw. . DICKINSON, Robert Julian, Dr is a Secretary of the company. DICKINSON, Robert Julian, Dr is a Director of the company. MACKENZIE, James Hay is a Director of the company. PACEY, Andrew Robert is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
DICKINSON, Robert Julian, Dr
Appointed Date: 18 September 2003

Director
DICKINSON, Robert Julian, Dr
Appointed Date: 24 November 2005
70 years old

Director
MACKENZIE, James Hay
Appointed Date: 01 June 2013
73 years old

Director
PACEY, Andrew Robert
Appointed Date: 18 September 2003
62 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr. Andrew Robert Pacey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Robert Julian Dickinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVOTEK MEDICAL DEVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 298

22 Oct 2015
Director's details changed for James Hay Mackenzie on 1 September 2015
16 Oct 2015
Secretary's details changed for Dr Robert Julian Dickinson on 1 September 2015
...
... and 30 more events
04 Oct 2003
New director appointed
04 Oct 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation