B & D ELECTROMEDICAL LIMITED
STRATFORD-UPON-AVON B & D ELECTROMEDICAL (UK) LIMITED B & D ELECTROMEDICAL LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 07190611
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of B & D ELECTROMEDICAL LIMITED are www.bdelectromedical.co.uk, and www.b-d-electromedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Electromedical Limited is a Private Limited Company. The company registration number is 07190611. B D Electromedical Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of B D Electromedical Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . JENSELL, Ola is a Director of the company. MANNING, Paul B is a Director of the company. Director BACHELOR, Peter John has been resigned. Director DAVIS, Noel Martin has been resigned. Director SVANNEL, Sam has been resigned. Director SVANVIK, Nicke has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
JENSELL, Ola
Appointed Date: 19 December 2014
59 years old
Director
MANNING, Paul B
Appointed Date: 05 September 2014
70 years old

Resigned Directors

Director
BACHELOR, Peter John
Resigned: 05 September 2014
Appointed Date: 16 March 2010
61 years old
Director
DAVIS, Noel Martin
Resigned: 05 September 2014
Appointed Date: 16 March 2010
68 years old
Director
SVANNEL, Sam
Resigned: 19 October 2015
Appointed Date: 19 December 2014
64 years old
Director
SVANVIK, Nicke
Resigned: 04 May 2015
Appointed Date: 19 December 2014
54 years old

Persons With Significant Control

Pbm Technologies (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & D ELECTROMEDICAL LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Oct 2015
Termination of appointment of Sam Svannel as a director on 19 October 2015
14 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 20 more events
30 Mar 2012
Company name changed b & d electromedical LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
  • NM01 ‐ Change of name by resolution
26 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
03 Nov 2011
Accounts for a dormant company made up to 31 March 2011
21 Mar 2011
Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010
Incorporation

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