GLOBAL COMPONENTS MEDICAL LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3AQ

Company number 07809180
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address WATCHMOOR HOUSE, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan James Walton as a director on 6 July 2016. The most likely internet sites of GLOBAL COMPONENTS MEDICAL LIMITED are www.globalcomponentsmedical.co.uk, and www.global-components-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.3 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Components Medical Limited is a Private Limited Company. The company registration number is 07809180. Global Components Medical Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Global Components Medical Limited is Watchmoor House Watchmoor Road Camberley Surrey Gu15 3aq. . DUNLOP, Kirsty is a Secretary of the company. HUMPHRIES, Murray Robert is a Director of the company. ROLFE, Lindsay Alec is a Director of the company. Director WALTON, Alan James has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNLOP, Kirsty
Appointed Date: 15 March 2013

Director
HUMPHRIES, Murray Robert
Appointed Date: 14 May 2012
57 years old

Director
ROLFE, Lindsay Alec
Appointed Date: 14 May 2012
83 years old

Resigned Directors

Director
WALTON, Alan James
Resigned: 06 July 2016
Appointed Date: 13 October 2011
78 years old

Director
WING, Clifford Donald
Resigned: 13 October 2011
Appointed Date: 13 October 2011
65 years old

Persons With Significant Control

Mr Lindsey Rolfe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL COMPONENTS MEDICAL LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Alan James Walton as a director on 6 July 2016
21 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
17 May 2012
Appointment of Murray Robert Humphries as a director
17 May 2012
Appointment of Lindsay Alec Rolfe as a director
11 May 2012
Appointment of Mr Alan James Walton as a director
21 Oct 2011
Termination of appointment of Clifford Wing as a director
13 Oct 2011
Incorporation