BAP MEDICAL UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07528736
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017. The most likely internet sites of BAP MEDICAL UK LIMITED are www.bapmedicaluk.co.uk, and www.bap-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bap Medical Uk Limited is a Private Limited Company. The company registration number is 07528736. Bap Medical Uk Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Bap Medical Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . HT CORPORATE SERVICES LIMITED is a Secretary of the company. POSNER, Louis Anthony is a Director of the company. Director POSNER, Louis Anthony has been resigned. Director VIAENE, Dominiek Noel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HT CORPORATE SERVICES LIMITED
Appointed Date: 14 February 2011
Director
POSNER, Louis Anthony
Appointed Date: 20 October 2014
63 years old

Resigned Directors

Director
POSNER, Louis Anthony
Resigned: 23 October 2014
Appointed Date: 20 October 2014
63 years old
Director
VIAENE, Dominiek Noel
Resigned: 20 October 2014
Appointed Date: 14 February 2011
61 years old

BAP MEDICAL UK LIMITED Events

21 Apr 2017
Confirmation statement made on 14 February 2017 with updates
10 Feb 2017
Secretary's details changed
25 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
11 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
31 Mar 2016
Accounts for a dormant company made up to 30 December 2015
...
... and 13 more events
10 Oct 2011
Current accounting period extended from 30 August 2012 to 31 December 2012
15 Sep 2011
Accounts for a dormant company made up to 30 August 2011
05 Aug 2011
Current accounting period shortened from 28 February 2012 to 30 August 2011
03 Aug 2011
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England on 3 August 2011
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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