ORTHOFIX LIMITED
BERKSHIRE INTAVENT ORTHOFIX LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BZ
Company number 02853159
Status Active
Incorporation Date 14 September 1993
Company Type Private Limited Company
Address 5 BURNEY COURT, CORDWALLIS PARK, MAIDENHEAD, BERKSHIRE, SL6 7BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Director's details changed for Bradley Robert Mason on 22 February 2017; Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ORTHOFIX LIMITED are www.orthofix.co.uk, and www.orthofix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Orthofix Limited is a Private Limited Company. The company registration number is 02853159. Orthofix Limited has been working since 14 September 1993. The present status of the company is Active. The registered address of Orthofix Limited is 5 Burney Court Cordwallis Park Maidenhead Berkshire Sl6 7bz. . BARRY, Michael John is a Secretary of the company. ALLDREDGE, Joseph Brent is a Director of the company. BARRY, Michael John is a Director of the company. KOHN, Stacy Leann is a Director of the company. MASON, Bradley Robert is a Director of the company. RICE, Douglas Clinton is a Director of the company. Secretary CLARKE, Peter William has been resigned. Secretary HEIN, Thomas Marshall has been resigned. Secretary NICHOLL, Albert has been resigned. Secretary SENTANCE, Robert has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BEE, Daniel John has been resigned. Director BUXTON, Emily Victoria has been resigned. Director CLARKE, Peter William has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DE GIORGIO-MILLER, Oliver has been resigned. Director FEDERICO, Charles William has been resigned. Director GOODMAN, Bruce Henry has been resigned. Director GRATION, David Whitnall has been resigned. Director HASTINGS, Mark Alan has been resigned. Director HEGGESTAD, Mark Allan has been resigned. Director HEIN, Thomas Marshall has been resigned. Director KOLLS, Raymond Charles has been resigned. Director LORD, Malcolm has been resigned. Director MCCOLLUM, Rickey Brian has been resigned. Director MILINAZZO, Alan William has been resigned. Director MOULD, Galvin Harold Thomas has been resigned. Director NICHOLL, Albert has been resigned. Director PANTER, Michael Anthony has been resigned. Director ROYALL, Maritza Vazquez has been resigned. Director SCHUMM, Jeff Michael has been resigned. Director VATERS, Robert has been resigned. Director VATERS, Robert has been resigned. Director WALLNER, Edgar has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARRY, Michael John
Appointed Date: 09 August 2013
Director
ALLDREDGE, Joseph Brent
Appointed Date: 05 July 2016
51 years old
Director
BARRY, Michael John
Appointed Date: 31 May 2013
54 years old
Director
KOHN, Stacy Leann
Appointed Date: 01 May 2016
56 years old
Director
MASON, Bradley Robert
Appointed Date: 31 May 2013
72 years old
Director
RICE, Douglas Clinton
Appointed Date: 19 December 2014
60 years old

Resigned Directors

Secretary
CLARKE, Peter William
Resigned: 17 November 2003
Appointed Date: 21 September 1993
Secretary
HEIN, Thomas Marshall
Resigned: 28 February 2009
Appointed Date: 17 November 2003
Secretary
NICHOLL, Albert
Resigned: 31 March 2010
Appointed Date: 02 November 2009
Secretary
SENTANCE, Robert
Resigned: 01 November 2009
Appointed Date: 17 November 2003
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 21 September 1993
Appointed Date: 14 September 1993
Director
BEE, Daniel John
Resigned: 31 October 2006
Appointed Date: 20 October 2005
58 years old
Director
BUXTON, Emily Victoria
Resigned: 14 May 2014
Appointed Date: 31 May 2013
49 years old
Director
CLARKE, Peter William
Resigned: 17 November 2003
Appointed Date: 21 September 1993
84 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 21 September 1993
Appointed Date: 14 September 1993
Director
DE GIORGIO-MILLER, Oliver
Resigned: 15 December 1997
Appointed Date: 31 December 1994
75 years old
Director
FEDERICO, Charles William
Resigned: 01 April 2006
Appointed Date: 17 November 2003
77 years old
Director
GOODMAN, Bruce Henry
Resigned: 13 October 2004
Appointed Date: 31 December 1994
89 years old
Director
GRATION, David Whitnall
Resigned: 31 July 1995
Appointed Date: 31 December 1994
86 years old
Director
HASTINGS, Mark Alan
Resigned: 31 May 2013
Appointed Date: 01 November 2011
55 years old
Director
HEGGESTAD, Mark Allan
Resigned: 26 September 2014
Appointed Date: 16 June 2014
67 years old
Director
HEIN, Thomas Marshall
Resigned: 01 January 2009
Appointed Date: 17 November 2003
78 years old
Director
KOLLS, Raymond Charles
Resigned: 31 March 2010
Appointed Date: 01 March 2006
62 years old
Director
LORD, Malcolm
Resigned: 13 October 2004
Appointed Date: 01 May 2002
70 years old
Director
MCCOLLUM, Rickey Brian
Resigned: 31 May 2013
Appointed Date: 02 November 2009
49 years old
Director
MILINAZZO, Alan William
Resigned: 01 August 2011
Appointed Date: 01 March 2006
66 years old
Director
MOULD, Galvin Harold Thomas
Resigned: 28 February 2006
Appointed Date: 01 August 1995
80 years old
Director
NICHOLL, Albert
Resigned: 31 December 2011
Appointed Date: 02 November 2009
64 years old
Director
PANTER, Michael Anthony
Resigned: 31 January 1996
Appointed Date: 21 September 1993
83 years old
Director
ROYALL, Maritza Vazquez
Resigned: 23 April 2016
Appointed Date: 19 December 2014
46 years old
Director
SCHUMM, Jeff Michael
Resigned: 05 July 2016
Appointed Date: 01 April 2010
64 years old
Director
VATERS, Robert
Resigned: 31 May 2013
Appointed Date: 01 August 2011
65 years old
Director
VATERS, Robert
Resigned: 02 November 2009
Appointed Date: 01 January 2009
65 years old
Director
WALLNER, Edgar
Resigned: 17 November 2003
Appointed Date: 26 October 1993
89 years old

Persons With Significant Control

Orthofix International N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHOFIX LIMITED Events

23 Feb 2017
Director's details changed for Bradley Robert Mason on 22 February 2017
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Joseph Brent Alldredge on 5 July 2016
21 Jul 2016
Appointment of Mr Joseph Brent Alldredge as a director on 5 July 2016
...
... and 148 more events
18 Nov 1993
Conve 26/10/93
18 Nov 1993
£ nc 100/10000 26/10/93
13 Oct 1993
Memorandum and Articles of Association
27 Sep 1993
Company name changed agentport LIMITED\certificate issued on 28/09/93
14 Sep 1993
Incorporation

ORTHOFIX LIMITED Charges

30 December 2003
Limited guarantee and pledge agreement
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Wachovia Bank,National Association in Its Capacity as Administrative Agent Under the Creditagreement
Description: The charged shares. See the mortgage charge document for…

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