ORTHOFIX (GB) LIMITED
LONDON ORTHOFIX LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02180805
Status Liquidation
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ORTHOFIX (GB) LIMITED are www.orthofixgb.co.uk, and www.orthofix-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Orthofix Gb Limited is a Private Limited Company. The company registration number is 02180805. Orthofix Gb Limited has been working since 19 October 1987. The present status of the company is Liquidation. The registered address of Orthofix Gb Limited is 15 Canada Square London E14 5gl. . BARRY, Michael John is a Director of the company. KOHN, Stacy Leann is a Director of the company. MASON, Bradley Robert is a Director of the company. RICE, Douglas Clinton is a Director of the company. Secretary CLARKE, Peter William has been resigned. Secretary NICHOLL, Albert has been resigned. Secretary SENTANCE, Robert has been resigned. Director BUXTON, Emily Victoria has been resigned. Director CLARKE, Peter William has been resigned. Director GAINES-COOPER, Robert has been resigned. Director HASTINGS, Mark Alan has been resigned. Director HAY, Thomas Gordon has been resigned. Director HEGGESTAD, Mark Allan has been resigned. Director HEIN, Thomas Marshall has been resigned. Director KOLLS, Raymond Charles has been resigned. Director MCCOLLUM, Brian has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. Director NICHOLL, Albert has been resigned. Director ROYALL, Maritza Vazquez has been resigned. Director SENTANCE, Robert has been resigned. Director SZEGO, John Ivan has been resigned. Director VATERS, Robert has been resigned. Director VATERS, Robert has been resigned. Director WALLNER, Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRY, Michael John
Appointed Date: 31 May 2013
54 years old
Director
KOHN, Stacy Leann
Appointed Date: 01 May 2016
56 years old
Director
MASON, Bradley Robert
Appointed Date: 31 May 2013
72 years old
Director
RICE, Douglas Clinton
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
CLARKE, Peter William
Resigned: 17 November 2003
Secretary
NICHOLL, Albert
Resigned: 31 March 2010
Appointed Date: 02 November 2009
Secretary
SENTANCE, Robert
Resigned: 01 November 2009
Appointed Date: 17 November 2003
Director
BUXTON, Emily Victoria
Resigned: 14 May 2014
Appointed Date: 31 May 2003
48 years old
Director
CLARKE, Peter William
Resigned: 17 November 2003
84 years old
Director
GAINES-COOPER, Robert
Resigned: 04 September 1995
87 years old
Director
HASTINGS, Mark Alan
Resigned: 31 May 2013
Appointed Date: 01 November 2011
55 years old
Director
HAY, Thomas Gordon
Resigned: 10 July 2002
Appointed Date: 17 September 1999
80 years old
Director
HEGGESTAD, Mark Allan
Resigned: 26 September 2014
Appointed Date: 16 June 2014
66 years old
Director
HEIN, Thomas Marshall
Resigned: 01 January 2009
Appointed Date: 01 December 2003
78 years old
Director
KOLLS, Raymond Charles
Resigned: 31 March 2010
Appointed Date: 01 March 2006
62 years old
Director
MCCOLLUM, Brian
Resigned: 31 May 2013
Appointed Date: 01 April 2010
49 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 28 February 2006
Appointed Date: 17 November 2003
80 years old
Director
NICHOLL, Albert
Resigned: 31 December 2011
Appointed Date: 02 November 2009
64 years old
Director
ROYALL, Maritza Vazquez
Resigned: 23 April 2016
Appointed Date: 19 December 2014
46 years old
Director
SENTANCE, Robert
Resigned: 02 November 2009
Appointed Date: 03 August 1993
79 years old
Director
SZEGO, John Ivan
Resigned: 05 November 2009
Appointed Date: 26 June 2006
80 years old
Director
VATERS, Robert
Resigned: 31 May 2013
Appointed Date: 01 August 2011
65 years old
Director
VATERS, Robert
Resigned: 02 November 2009
Appointed Date: 01 January 2009
65 years old
Director
WALLNER, Edgar
Resigned: 17 November 2003
88 years old

ORTHOFIX (GB) LIMITED Events

10 Jan 2017
Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017
09 Jan 2017
Declaration of solvency
09 Jan 2017
Appointment of a voluntary liquidator
09 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
28 Nov 2016
Satisfaction of charge 2 in full
...
... and 127 more events
25 Nov 1987
Director resigned;new director appointed
25 Nov 1987
Secretary resigned;new secretary appointed
24 Nov 1987
Registered office changed on 24/11/87 from: 2 baches st london N1 6UB
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1987
Incorporation

ORTHOFIX (GB) LIMITED Charges

16 October 2006
Charge of deposit
Delivered: 21 October 2006
Status: Satisfied on 28 November 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £2,500 credited to account…
19 April 2004
Charge of deposit
Delivered: 27 April 2004
Status: Satisfied on 23 September 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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