SOMNOMED UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09145517
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Peter Neustadt as a director on 11 October 2016; Appointment of Derek Smith as a director on 11 October 2016. The most likely internet sites of SOMNOMED UK LIMITED are www.somnomeduk.co.uk, and www.somnomed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Somnomed Uk Limited is a Private Limited Company. The company registration number is 09145517. Somnomed Uk Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Somnomed Uk Limited is 55 Baker Street London W1u 7eu. . MATTES, Martin is a Director of the company. SMITH, Derek is a Director of the company. VERDAL-AUSTIN, Neil is a Director of the company. Director NEUSTADT, Peter, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
MATTES, Martin
Appointed Date: 13 November 2014
55 years old

Director
SMITH, Derek
Appointed Date: 11 October 2016
67 years old

Director
VERDAL-AUSTIN, Neil
Appointed Date: 24 July 2014
57 years old

Resigned Directors

Director
NEUSTADT, Peter, Dr
Resigned: 11 October 2016
Appointed Date: 24 July 2014
74 years old

Persons With Significant Control

Somnomed Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOMNOMED UK LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
19 Oct 2016
Termination of appointment of Peter Neustadt as a director on 11 October 2016
18 Oct 2016
Appointment of Derek Smith as a director on 11 October 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
...
... and 1 more events
25 Jan 2016
Current accounting period shortened from 30 June 2015 to 31 December 2014
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000

24 Nov 2014
Appointment of Mr Martin Mattes as a director on 13 November 2014
16 Oct 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 10,000