COVIDIEN UK LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COVIDIEN UK LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
COVIDIEN UK LIMITED was incorporated 87 years ago on 29/01/1937 and has the registered number: 00323648. The accounts status is FULL.
COVIDIEN UK LIMITED was incorporated 87 years ago on 29/01/1937 and has the registered number: 00323648. The accounts status is FULL.
COVIDIEN UK LIMITED - WATFORD
This company is listed in the following categories:
14310 - Manufacture of knitted and crocheted hosiery
14310 - Manufacture of knitted and crocheted hosiery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 26/04/2019 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2020 | 14/02/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE PASCUCCI | British | Secretary | 2009-08-27 | CURRENT | |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 | CURRENT |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 | CURRENT |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | RESIGNED | |
| MR DAVID ROY WEST | Aug 1958 | British | Secretary | RESIGNED | |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 1999-02-01 UNTIL 2003-10-06 | RESIGNED |
| MR MICHELANGELO FEDERICO STEFANI | Feb 1966 | Italian | Director | 2013-09-01 UNTIL 2016-11-01 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2000-09-30 UNTIL 2002-01-16 | RESIGNED |
| LUIS IGLESIAS FERNANDEZ | Jul 1961 | Spanish | Director | 2006-02-03 UNTIL 2009-08-24 | RESIGNED |
| JOHN LLOYD DAVIES | Sep 1937 | British | Director | RESIGNED | |
| MR. THOMAS PETER LANGMAID FORD | Oct 1968 | British | Director | 2010-03-26 UNTIL 2013-09-16 | RESIGNED |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2016-11-01 UNTIL 2019-04-01 | RESIGNED |
| MR MARCO COSTANTINO | Apr 1974 | Italian | Director | 2013-09-16 UNTIL 2015-05-29 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cdk U.K. Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |