SUNTECH MEDICAL GROUP LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TS

Company number 04038252
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Statement of capital on 4 April 2017 GBP 142,751.80 ; Statement by Directors; Solvency Statement dated 28/02/17. The most likely internet sites of SUNTECH MEDICAL GROUP LIMITED are www.suntechmedicalgroup.co.uk, and www.suntech-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.4 miles; to Radley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suntech Medical Group Limited is a Private Limited Company. The company registration number is 04038252. Suntech Medical Group Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Suntech Medical Group Limited is Oakfield Industrial Estate Eynsham Witney Oxfordshire Ox29 4ts. . GREENWAY, Michael Stephen is a Secretary of the company. HEINZMANN, Guillermo is a Director of the company. MEYERS, Adam Jay is a Director of the company. ORR, Gavin David is a Director of the company. WISNIEWSKI, Sandra Lynn Wade is a Director of the company. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary CHESNEY, Carol Tredway has been resigned. Secretary WILLCOCK, Robert has been resigned. Director GESSER, Michael Anthony has been resigned. Director LAURIE, John Kendall has been resigned. Director LAWSON, Michael Shaun has been resigned. Director MCBEE, Dayn has been resigned. Director PICKIN, John Robert has been resigned. Director WILLCOCK, Robert has been resigned. Director WOOLLEY, Russell Roy has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENWAY, Michael Stephen
Appointed Date: 15 May 2014
Director
HEINZMANN, Guillermo
Appointed Date: 30 May 2012
70 years old
Director
MEYERS, Adam Jay
Appointed Date: 30 May 2012
64 years old
Director
ORR, Gavin David
Appointed Date: 24 February 2017
63 years old
Director
WISNIEWSKI, Sandra Lynn Wade
Appointed Date: 01 July 2016
61 years old

Resigned Directors

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 21 July 2000
Secretary
CHESNEY, Carol Tredway
Resigned: 15 May 2014
Appointed Date: 30 May 2012
Secretary
WILLCOCK, Robert
Resigned: 30 May 2012
Appointed Date: 13 November 2000
Director
GESSER, Michael Anthony
Resigned: 24 February 2017
Appointed Date: 01 May 2015
63 years old
Director
LAURIE, John Kendall
Resigned: 30 May 2012
Appointed Date: 13 November 2000
76 years old
Director
LAWSON, Michael Shaun
Resigned: 30 May 2012
Appointed Date: 06 March 2001
80 years old
Director
MCBEE, Dayn
Resigned: 01 July 2016
Appointed Date: 17 July 2001
64 years old
Director
PICKIN, John Robert
Resigned: 08 May 2001
Appointed Date: 13 November 2000
98 years old
Director
WILLCOCK, Robert
Resigned: 30 May 2012
Appointed Date: 12 May 2006
56 years old
Director
WOOLLEY, Russell Roy
Resigned: 30 May 2012
Appointed Date: 02 April 2001
75 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 13 November 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Halma International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNTECH MEDICAL GROUP LIMITED Events

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 142,751.80
22 Mar 2017
Statement by Directors
22 Mar 2017
Solvency Statement dated 28/02/17
22 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 28/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2017
Appointment of Mr Gavin David Orr as a director on 24 February 2017
...
... and 89 more events
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
20 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jul 2000
Incorporation

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