JOTEC UK LTD
EVESHAM NUROS LTD JOTEC UK LIMITED NUROS LTD

Hellopages » Worcestershire » Wychavon » WR11 4BY

Company number 05769522
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 6 ABBEY LANE COURT, EVESHAM, WORCESTERSHIRE, WR11 4BY
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of John Robert Howard as a director on 31 December 2016 ANNOTATION Clarification The document is a duplicate of TM01 registered on 10 January 2017 for Mr John Howard. ; Termination of appointment of John Robert Howard as a secretary on 31 December 2016 ANNOTATION Clarification The document is a duplicate of TM02 registered on 10 January 2017 for Mr John Howard. . The most likely internet sites of JOTEC UK LTD are www.jotecuk.co.uk, and www.jotec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Honeybourne Rail Station is 5 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jotec Uk Ltd is a Private Limited Company. The company registration number is 05769522. Jotec Uk Ltd has been working since 04 April 2006. The present status of the company is Active. The registered address of Jotec Uk Ltd is 6 Abbey Lane Court Evesham Worcestershire Wr11 4by. . CHRISTEN, Urs is a Director of the company. COSIMETTI, Mauro is a Director of the company. WIDMER, Marcel is a Director of the company. Secretary HOWARD, Eileen Cunningham has been resigned. Secretary HOWARD, John Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOWARD, Eileen Cunningham has been resigned. Director HOWARD, John Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
CHRISTEN, Urs
Appointed Date: 20 January 2014
72 years old
Director
COSIMETTI, Mauro
Appointed Date: 01 December 2016
61 years old
Director
WIDMER, Marcel
Appointed Date: 20 January 2014
69 years old

Resigned Directors

Secretary
HOWARD, Eileen Cunningham
Resigned: 20 January 2014
Appointed Date: 12 April 2006
Secretary
HOWARD, John Robert
Resigned: 31 December 2016
Appointed Date: 20 January 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
HOWARD, Eileen Cunningham
Resigned: 20 January 2014
Appointed Date: 12 April 2006
78 years old
Director
HOWARD, John Robert
Resigned: 31 December 2016
Appointed Date: 12 April 2006
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

JOTEC UK LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of John Robert Howard as a director on 31 December 2016
  • ANNOTATION Clarification The document is a duplicate of TM01 registered on 10 January 2017 for Mr John Howard.
12 Jan 2017
Termination of appointment of John Robert Howard as a secretary on 31 December 2016
  • ANNOTATION Clarification The document is a duplicate of TM02 registered on 10 January 2017 for Mr John Howard.
10 Jan 2017
Appointment of Mr Mauro Cosimetti as a director on 1 December 2016
10 Jan 2017
Termination of appointment of John Robert Howard as a secretary on 31 December 2016
...
... and 44 more events
21 Apr 2006
New director appointed
21 Apr 2006
Ad 12/04/06--------- £ si 1@1=1 £ ic 1/2
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
04 Apr 2006
Incorporation

JOTEC UK LTD Charges

30 January 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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