BERNAFON (UK) LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TP

Company number 02434295
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address 6 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 300,000 . The most likely internet sites of BERNAFON (UK) LIMITED are www.bernafonuk.co.uk, and www.bernafon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Oxford Rail Station is 4.9 miles; to Tackley Rail Station is 8.1 miles; to Charlbury Rail Station is 8.2 miles; to Radley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernafon Uk Limited is a Private Limited Company. The company registration number is 02434295. Bernafon Uk Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Bernafon Uk Limited is 6 Oasis Park Stanton Harcourt Road Eynsham Witney Oxfordshire Ox29 4tp. . TAIT, Alistair Keith is a Secretary of the company. JACOBSEN, Niels is a Director of the company. SPAHR, Erich is a Director of the company. Secretary GILBERT, Irene has been resigned. Secretary HILTON, Ulf has been resigned. Director ALEXANDER, Huber has been resigned. Director FINNERUP, Peter has been resigned. Director GILBERT, Irene has been resigned. Director KAESER, Ulrich has been resigned. Director KOLIND, Lars has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
TAIT, Alistair Keith
Appointed Date: 01 July 2002
Director
JACOBSEN, Niels
Appointed Date: 13 March 1995
68 years old
Director
SPAHR, Erich
Appointed Date: 01 April 2000
68 years old

Resigned Directors

Secretary
GILBERT, Irene
Resigned: 31 July 2001
Secretary
HILTON, Ulf
Resigned: 01 July 2002
Appointed Date: 14 December 2001
Director
ALEXANDER, Huber
Resigned: 13 March 1995
Appointed Date: 09 February 1994
64 years old
Director
FINNERUP, Peter
Resigned: 01 April 2001
Appointed Date: 08 April 1998
74 years old
Director
GILBERT, Irene
Resigned: 31 July 2001
80 years old
Director
KAESER, Ulrich
Resigned: 30 September 1993
77 years old
Director
KOLIND, Lars
Resigned: 08 April 1998
Appointed Date: 13 March 1995
78 years old

Persons With Significant Control

William Demant Holding As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERNAFON (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300,000
...
... and 83 more events
11 Dec 1989
Secretary resigned;new secretary appointed;director resigned
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1989
Registered office changed on 11/12/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1989
Incorporation

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