HAIER BIOMEDICAL UK LIMITED
HEATHFIELD LABTECH MICRO LIMITED LABTECH VENTURES LIMITED

Hellopages » East Sussex » Wealden » TN21 8DB

Company number 07694265
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address MYTOGEN HOUSE, 11 BROWNING ROAD, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8DB
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Paul Young as a director on 25 January 2017; Confirmation statement made on 5 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of HAIER BIOMEDICAL UK LIMITED are www.haierbiomedicaluk.co.uk, and www.haier-biomedical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Crowborough Rail Station is 6 miles; to Wadhurst Rail Station is 7.7 miles; to Frant Rail Station is 9.5 miles; to Berwick (Sussex) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haier Biomedical Uk Limited is a Private Limited Company. The company registration number is 07694265. Haier Biomedical Uk Limited has been working since 05 July 2011. The present status of the company is Active. The registered address of Haier Biomedical Uk Limited is Mytogen House 11 Browning Road Heathfield East Sussex England Tn21 8db. . JAFRATO, Richard is a Secretary of the company. WANG, Fei is a Director of the company. Director PAGE, Brian John, Dr has been resigned. Director YOUNG, Paul has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
JAFRATO, Richard
Appointed Date: 14 January 2016
Director
WANG, Fei
Appointed Date: 11 December 2015
47 years old

Resigned Directors

Director
PAGE, Brian John, Dr
Resigned: 11 December 2015
Appointed Date: 05 July 2011
75 years old
Director
YOUNG, Paul
Resigned: 25 January 2017
Appointed Date: 11 December 2015
59 years old

Persons With Significant Control

Mr Fei Wang
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Paul Young
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HAIER BIOMEDICAL UK LIMITED Events

27 Jan 2017
Termination of appointment of Paul Young as a director on 25 January 2017
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
20 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Jan 2016
Company name changed labtech micro LIMITED\certificate issued on 20/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
...
... and 12 more events
24 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
07 Mar 2013
Accounts for a dormant company made up to 31 July 2012
21 Nov 2012
Registered office address changed from 1 Acorn House the Broyle Ringmer East Sussex BN8 5NN England on 21 November 2012
02 Aug 2012
Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011
Incorporation

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