THE FLUME CATHETER COMPANY LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 2BH

Company number 10047300
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address SHINGLE FARM, BENHALL, SAXMUNDHAM, SUFFOLK, GREAT BRITAIN, IP17 2BH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Roger Holmes as a director; Appointment of Mr Roger Anthony Holmes as a director on 6 June 2016. The most likely internet sites of THE FLUME CATHETER COMPANY LIMITED are www.theflumecathetercompany.co.uk, and www.the-flume-catheter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Wickham Market Rail Station is 4.7 miles; to Darsham Rail Station is 5.3 miles; to Melton (Suffolk) Rail Station is 8.8 miles; to Halesworth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flume Catheter Company Limited is a Private Limited Company. The company registration number is 10047300. The Flume Catheter Company Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of The Flume Catheter Company Limited is Shingle Farm Benhall Saxmundham Suffolk Great Britain Ip17 2bh. . HAVARD, Hilary, Dr is a Director of the company. HAVARD, John Spencer, Dr is a Director of the company. HOLMES, Katharine is a Director of the company. HOLMES, Roger Anthony is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
HAVARD, Hilary, Dr
Appointed Date: 06 June 2016
66 years old

Director
HAVARD, John Spencer, Dr
Appointed Date: 07 March 2016
67 years old

Director
HOLMES, Katharine
Appointed Date: 06 June 2016
65 years old

Director
HOLMES, Roger Anthony
Appointed Date: 06 June 2016
65 years old

Persons With Significant Control

Dr John Spencer Havard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Hilary Havard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Anthony Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE FLUME CATHETER COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Aug 2016
Appointment of Roger Holmes as a director
27 Jun 2016
Appointment of Mr Roger Anthony Holmes as a director on 6 June 2016
25 Jun 2016
Appointment of Hilary Havard as a director on 6 June 2016
25 Jun 2016
Appointment of Katharine Holmes as a director on 6 June 2016
17 Jun 2016
Resolutions
  • RES13 ‐ Directors interests 06/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Sub-division of shares on 6 June 2016
14 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • GBP 125.00

07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted