SIGVARIS BRITAIN LIMITED
ANDOVER

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Company number 02724989
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 1 IMPERIAL COURT, MAGELLAN CLOSE, ANDOVER, HAMPSHIRE, ENGLAND, SP10 5NT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Mr Andreas Meinrad Schönenberger as a director on 14 June 2016. The most likely internet sites of SIGVARIS BRITAIN LIMITED are www.sigvarisbritain.co.uk, and www.sigvaris-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.3 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigvaris Britain Limited is a Private Limited Company. The company registration number is 02724989. Sigvaris Britain Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Sigvaris Britain Limited is 1 Imperial Court Magellan Close Andover Hampshire England Sp10 5nt. . BRIGGS, Janet Louise is a Secretary of the company. BERTHEAS, Alain is a Director of the company. SCHÖNENBERGER, Andreas Meinrad is a Director of the company. STRAUB, Daniel is a Director of the company. VACHER, Peter Edward is a Director of the company. Secretary RITSON, Thomas Hugh has been resigned. Secretary ROBERTSON, Carol Anne has been resigned. Secretary WINIGER, Johann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Janet Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOBSON, Mary Winifred has been resigned. Director GANZONI, Christian has been resigned. Director GANZONI, Christian has been resigned. Director GANZONI, Stefan has been resigned. Director GANZONI, Werner has been resigned. Director GONON, Pierre has been resigned. Director PODEVIN, Francois has been resigned. Director ROBERTSON, John Corbett has been resigned. Director TOEDTLI, Urs has been resigned. Director WINIGER, Johann has been resigned. Director WITHEY, Adam Curtis has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BRIGGS, Janet Louise
Appointed Date: 20 September 2010
Director
BERTHEAS, Alain
Appointed Date: 01 January 1997
69 years old
Director
SCHÖNENBERGER, Andreas Meinrad
Appointed Date: 14 June 2016
63 years old
Director
STRAUB, Daniel
Appointed Date: 01 May 2015
55 years old
Director
VACHER, Peter Edward
Appointed Date: 04 March 2013
61 years old

Resigned Directors

Secretary
RITSON, Thomas Hugh
Resigned: 31 December 2008
Appointed Date: 24 May 2000
Secretary
ROBERTSON, Carol Anne
Resigned: 24 May 2000
Appointed Date: 12 March 1993
Secretary
WINIGER, Johann
Resigned: 12 March 1993
Appointed Date: 19 November 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1992
Appointed Date: 23 June 1992
Director
BRIGGS, Janet Louise
Resigned: 23 April 2013
Appointed Date: 01 January 2013
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1992
Appointed Date: 23 June 1992
35 years old
Director
DOBSON, Mary Winifred
Resigned: 21 July 2000
Appointed Date: 12 March 1993
85 years old
Director
GANZONI, Christian
Resigned: 27 June 2011
Appointed Date: 28 May 2008
70 years old
Director
GANZONI, Christian
Resigned: 31 December 1996
Appointed Date: 12 March 1993
70 years old
Director
GANZONI, Stefan
Resigned: 28 May 2008
Appointed Date: 09 October 1997
77 years old
Director
GANZONI, Werner
Resigned: 12 March 1993
Appointed Date: 19 November 1992
99 years old
Director
GONON, Pierre
Resigned: 27 May 2008
Appointed Date: 20 July 2001
62 years old
Director
PODEVIN, Francois
Resigned: 09 October 1997
Appointed Date: 01 January 1997
80 years old
Director
ROBERTSON, John Corbett
Resigned: 21 July 2000
Appointed Date: 12 March 1993
87 years old
Director
TOEDTLI, Urs
Resigned: 30 May 2016
Appointed Date: 01 June 2011
63 years old
Director
WINIGER, Johann
Resigned: 31 December 1996
Appointed Date: 12 March 1993
85 years old
Director
WITHEY, Adam Curtis
Resigned: 01 January 2013
Appointed Date: 28 May 2008
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1992
Appointed Date: 23 June 1992

SIGVARIS BRITAIN LIMITED Events

09 Apr 2017
Accounts for a small company made up to 31 December 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Jun 2016
Appointment of Mr Andreas Meinrad Schönenberger as a director on 14 June 2016
03 Jun 2016
Auditor's resignation
01 Jun 2016
Auditor's resignation
...
... and 122 more events
16 Dec 1992
Secretary resigned;new secretary appointed;director resigned
16 Dec 1992
Registered office changed on 16/12/92 from: 110 whitchurch road cardiff CF4 3LY
26 Nov 1992
Company name changed tonetorm LIMITED\certificate issued on 27/11/92
26 Nov 1992
Company name changed\certificate issued on 26/11/92
23 Jun 1992
Incorporation

SIGVARIS BRITAIN LIMITED Charges

8 March 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Apus No 5 Junior Trustee Company Limited Being the Trustee to Apus No 5 Junior Unit Trust
Description: The deposit of £6,250.

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