EQUI-MED AG LIMITED
SUNDERLAND

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Company number 07603653
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address THIRKELLS UNIT 3 STOBART STREET, SHEEPFOLDS IND EST, SUNDERLAND, TYNE AND WEAR, SR5 1BW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrea Claire Smith as a director on 7 October 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EQUI-MED AG LIMITED are www.equimedag.co.uk, and www.equi-med-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Equi Med Ag Limited is a Private Limited Company. The company registration number is 07603653. Equi Med Ag Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Equi Med Ag Limited is Thirkells Unit 3 Stobart Street Sheepfolds Ind Est Sunderland Tyne and Wear Sr5 1bw. . THIRKELL, Kay is a Director of the company. Director HUGHES, Lynn has been resigned. Director SMITH, Andrea Claire has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
THIRKELL, Kay
Appointed Date: 14 April 2011
50 years old

Resigned Directors

Director
HUGHES, Lynn
Resigned: 14 April 2011
Appointed Date: 14 April 2011
66 years old

Director
SMITH, Andrea Claire
Resigned: 07 October 2016
Appointed Date: 18 July 2011
50 years old

EQUI-MED AG LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Termination of appointment of Andrea Claire Smith as a director on 7 October 2016
16 Sep 2016
Amended total exemption small company accounts made up to 30 April 2015
19 Jul 2016
Director's details changed for Kay Dowson on 19 July 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

...
... and 13 more events
12 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100

01 Aug 2011
Appointment of Andrea Claire Smith as a director
27 Apr 2011
Termination of appointment of Lynn Hughes as a director
27 Apr 2011
Appointment of Kay Dowson as a director
14 Apr 2011
Incorporation

EQUI-MED AG LIMITED Charges

17 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…