SUNTECH MEDICAL LIMITED
WITNEY SUNTECH MEDICAL INSTRUMENTS LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TS

Company number 02073160
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, WITNEY, OXFORDSHIRE, OX29 4TS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Gavin David Orr as a director on 24 February 2017; Termination of appointment of Michael Anthony Gesser as a director on 24 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SUNTECH MEDICAL LIMITED are www.suntechmedical.co.uk, and www.suntech-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Limited is a Private Limited Company. The company registration number is 02073160. Suntech Medical Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Suntech Medical 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. ORR, Gavin David is a Director of the company. WISNIEWSKI, Sandra Lynn Wade is a Director of the company. Secretary CHESNEY, Carol Tredway has been resigned. Secretary LAURIE, John Kendall has been resigned. Secretary SANDILANDS, Alexander Hew Astley has been resigned. Secretary WILLCOCK, Robert has been resigned. Secretary WOOLLEY, Russell Roy has been resigned. Director COLLINS, Brian has been resigned. Director GESSER, Michael Anthony has been resigned. Director LAURIE, John Kendall has been resigned. Director MCBEE, Dayn has been resigned. Director WATTS, Charles Edwin has been resigned. Director WOOLLEY, Russell Roy has been resigned. Director WOOLLEY, Russell Roy has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
GREENWAY, Michael Stephen
Appointed Date: 15 May 2014
Director
HEINZMANN, Guillermo
Appointed Date: 31 May 2012
70 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

Secretary
CHESNEY, Carol Tredway
Resigned: 15 May 2014
Appointed Date: 31 May 2012
Secretary
LAURIE, John Kendall
Resigned: 08 October 1996
Secretary
SANDILANDS, Alexander Hew Astley
Resigned: 10 April 2000
Appointed Date: 08 October 1996
Secretary
WILLCOCK, Robert
Resigned: 31 May 2012
Appointed Date: 16 October 2000
Secretary
WOOLLEY, Russell Roy
Resigned: 16 October 2000
Appointed Date: 10 April 2000
Director
COLLINS, Brian
Resigned: 01 March 1998
77 years old
Director
GESSER, Michael Anthony
Resigned: 24 February 2017
Appointed Date: 01 May 2015
63 years old
Director
LAURIE, John Kendall
Resigned: 31 May 2012
76 years old
Director
MCBEE, Dayn
Resigned: 01 July 2016
Appointed Date: 14 May 1998
64 years old
Director
WATTS, Charles Edwin
Resigned: 26 November 1998
74 years old
Director
WOOLLEY, Russell Roy
Resigned: 31 May 2012
Appointed Date: 21 September 2007
75 years old
Director
WOOLLEY, Russell Roy
Resigned: 13 December 2000
Appointed Date: 14 May 1998
75 years old

Persons With Significant Control

Suntech Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNTECH MEDICAL LIMITED Events

03 Mar 2017
Appointment of Mr Gavin David Orr as a director on 24 February 2017
03 Mar 2017
Termination of appointment of Michael Anthony Gesser as a director on 24 February 2017
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Full accounts made up to 2 April 2016
14 Jul 2016
Appointment of Mrs Sandra Lynn Wade Wisniewski as a director on 1 July 2016
...
... and 115 more events
18 Dec 1986
Company name changed stingbond LIMITED\certificate issued on 18/12/86
09 Dec 1986
Registered office changed on 09/12/86 from: 183/185 bermondsey street london SE1 3UW
09 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Certificate of Incorporation
12 Nov 1986
Incorporation

SUNTECH MEDICAL LIMITED Charges

9 August 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 22 September 2011
Persons entitled: Newport Technology Group Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 1993
Legal charge
Delivered: 30 December 1993
Status: Satisfied on 22 September 2011
Persons entitled: Midland Bank PLC
Description: St. Davids house moreton-in-marsh gloucestershire. See the…
29 May 1993
Charge
Delivered: 5 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 October 1987
Mortgage debenture
Delivered: 28 October 1987
Status: Satisfied on 16 October 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SUNTECH IT SOLUTIONS LTD SUNTECH MEDICAL GROUP LIMITED SUNTECH METAL PRODUCTS CO., LTD. SUNTECH PROFESSIONAL SERVICES LIMITED SUNTECH SECURITY INTERNATIONAL LIMITED SUNTECH SECURITY LIMITED SUNTECH SOFTWARE SOLUTIONS LTD