DANMEDICAL LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6YF

Company number 04604636
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 12 THRESHERS YARD, KINGHAM, CHIPPING NORTON, OXFORDSHIRE, OX7 6YF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 046046360001 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of DANMEDICAL LIMITED are www.danmedical.co.uk, and www.danmedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Danmedical Limited is a Private Limited Company. The company registration number is 04604636. Danmedical Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Danmedical Limited is 12 Threshers Yard Kingham Chipping Norton Oxfordshire Ox7 6yf. The company`s financial liabilities are £1.28k. It is £-63.97k against last year. The cash in hand is £5k. It is £5k against last year. And the total assets are £99.68k, which is £-0.83k against last year. DRYSDALE, Keeley Rosanna is a Secretary of the company. DRYSDALE, Ian George Moir is a Director of the company. WILLIAMS, David Morris is a Director of the company. Secretary DELANEY, Joseph Peter, Doctor has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COULDERY, Peter Alan James has been resigned. Director DELANEY, Joseph Peter, Doctor has been resigned. Director ERIKSEN, Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


danmedical Key Finiance

LIABILITIES £1.28k
-99%
CASH £5k
TOTAL ASSETS £99.68k
-1%
All Financial Figures

Current Directors

Secretary
DRYSDALE, Keeley Rosanna
Appointed Date: 15 July 2008
Director
DRYSDALE, Ian George Moir
Appointed Date: 29 November 2002
53 years old
Director
WILLIAMS, David Morris
Appointed Date: 29 November 2002
59 years old

Resigned Directors

Secretary
DELANEY, Joseph Peter, Doctor
Resigned: 01 January 2007
Appointed Date: 29 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
COULDERY, Peter Alan James
Resigned: 11 November 2016
Appointed Date: 21 November 2014
66 years old
Director
DELANEY, Joseph Peter, Doctor
Resigned: 01 January 2007
Appointed Date: 29 November 2002
70 years old
Director
ERIKSEN, Michael
Resigned: 13 January 2014
Appointed Date: 04 July 2008
61 years old

Persons With Significant Control

Mr Ian George Moir Drysdale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keeley Drysdale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan James Couldery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANMEDICAL LIMITED Events

13 Apr 2017
Satisfaction of charge 046046360001 in full
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Termination of appointment of Peter Alan James Couldery as a director on 11 November 2016
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 296
...
... and 49 more events
01 Oct 2004
Total exemption small company accounts made up to 5 April 2004
18 Dec 2003
Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003
Accounting reference date extended from 30/11/03 to 05/04/04
07 Dec 2002
Secretary resigned
29 Nov 2002
Incorporation

DANMEDICAL LIMITED Charges

21 November 2014
Charge code 0460 4636 0001
Delivered: 5 December 2014
Status: Satisfied on 13 April 2017
Persons entitled: Peter Alan James Couldery
Description: 1. all registered or unregistered estates and interests in…

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