OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED
MAIDENHEAD MACEKILO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 03495806
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address ONE ST PETER'S ROAD, ST. PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Amended full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2015. The most likely internet sites of OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED are www.oregonscientificholdingseurope.co.uk, and www.oregon-scientific-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Oregon Scientific Holdings Europe Limited is a Private Limited Company. The company registration number is 03495806. Oregon Scientific Holdings Europe Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Oregon Scientific Holdings Europe Limited is One St Peter S Road St Peters Road Maidenhead Berkshire Sl6 7qu. . KONG, Chun Hin Jason is a Secretary of the company. CHUNG, Man Lai is a Director of the company. HOU, Kaai Wern is a Director of the company. PHANG, Foo Piau is a Director of the company. Secretary BACON, Christopher John has been resigned. Secretary CONWAY, Gerald has been resigned. Secretary HUGGINS, Darren Joel Shane has been resigned. Secretary LIU, Yunping has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTIFANT, Barry John has been resigned. Director CHAN, Raymond has been resigned. Director CHAN PAU, Shirley Shiu Yeng has been resigned. Director FINOCCHIARO, Giuseppe has been resigned. Director FUNG, Man Yee Joyce has been resigned. Director LI, Alain Jacques Gilbert has been resigned. Director MOLYNEUX, Paul David has been resigned. Director SEE, Chi Kwok has been resigned. Director TIPHONNET, Joel has been resigned. Director WANG, Jun has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KONG, Chun Hin Jason
Appointed Date: 12 May 2016
Director
CHUNG, Man Lai
Appointed Date: 12 May 2016
49 years old
Director
HOU, Kaai Wern
Appointed Date: 12 May 2016
60 years old
Director
PHANG, Foo Piau
Appointed Date: 21 July 2015
63 years old

Resigned Directors

Secretary
BACON, Christopher John
Resigned: 31 March 2000
Appointed Date: 17 September 1998
Secretary
CONWAY, Gerald
Resigned: 01 November 2001
Appointed Date: 01 April 2000
Secretary
HUGGINS, Darren Joel Shane
Resigned: 09 January 2014
Appointed Date: 01 November 2001
Secretary
LIU, Yunping
Resigned: 23 December 2014
Appointed Date: 09 January 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 20 January 1998
Director
BUTTIFANT, Barry John
Resigned: 30 June 2000
Appointed Date: 17 September 1998
80 years old
Director
CHAN, Raymond
Resigned: 23 April 2015
Appointed Date: 17 September 1998
76 years old
Director
CHAN PAU, Shirley Shiu Yeng
Resigned: 23 April 2015
Appointed Date: 17 September 1998
76 years old
Director
FINOCCHIARO, Giuseppe
Resigned: 31 August 2005
Appointed Date: 09 May 2005
69 years old
Director
FUNG, Man Yee Joyce
Resigned: 09 November 2015
Appointed Date: 23 April 2015
50 years old
Director
LI, Alain Jacques Gilbert
Resigned: 11 November 2005
Appointed Date: 03 October 2001
65 years old
Director
MOLYNEUX, Paul David
Resigned: 02 October 2004
Appointed Date: 01 September 2001
62 years old
Director
SEE, Chi Kwok
Resigned: 16 July 2015
Appointed Date: 23 April 2015
55 years old
Director
TIPHONNET, Joel
Resigned: 30 September 2001
Appointed Date: 18 May 2000
67 years old
Director
WANG, Jun
Resigned: 01 April 2016
Appointed Date: 09 November 2015
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 20 January 1998

OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Amended full accounts made up to 31 December 2015
12 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Jun Wang as a director on 1 April 2016
07 Jun 2016
Appointment of Man Lai Chung as a director on 12 May 2016
...
... and 79 more events
08 Oct 1998
New director appointed
08 Oct 1998
New director appointed
02 Oct 1998
Company name changed macekilo LIMITED\certificate issued on 05/10/98
23 Sep 1998
Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ
20 Jan 1998
Incorporation

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