GARDNER MEDICAL ENGINEERING LIMITED - WITNEY


Company Profile Company Filings

Overview

GARDNER MEDICAL ENGINEERING LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
GARDNER MEDICAL ENGINEERING LIMITED was incorporated 47 years ago on 03/02/1977 and has the registered number: 01296852. The accounts status is DORMANT.

GARDNER MEDICAL ENGINEERING LIMITED - WITNEY

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 19
WITNEY
OX28 4GE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2018 13/12/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARINUS CORNELIS NICOLAAS VERMEULEN Nov 1973 Dutch Director 2019-07-17 CURRENT
MR ERIC LANYON Feb 1967 British Director 2016-07-08 CURRENT
MR BJ??RN WERNER KREITER Oct 1969 German Director 2018-09-10 CURRENT
DOMINIC ADAM SIMLER Mar 1974 British Director 2008-06-11 UNTIL 2016-07-08 RESIGNED
MR HOWARD SIMLER Oct 1943 British Director RESIGNED
DR J??RGEN SCHERER Jun 1960 German Director 2016-07-08 UNTIL 2018-02-06 RESIGNED
DR GERHARD OBERNOSTERER May 1960 Austrian Director 2018-09-10 UNTIL 2019-07-01 RESIGNED
VALERIE SUSAN HOPKINS Jan 1946 British Director RESIGNED
MR WILLIAM MAURICE HATTON Jul 1945 British Director RESIGNED
JOANNE LOUISE HATTON Aug 1973 British Director 2008-06-11 UNTIL 2016-07-08 RESIGNED
DR URS GEISEL Jun 1966 German Director 2016-07-08 UNTIL 2018-04-25 RESIGNED
MRS GILLIAN PAXTON Jan 1944 Secretary RESIGNED
PAUL EDWARD COLLINS Secretary 2012-03-30 UNTIL 2016-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daniels Healthcare Limited 2016-04-06 Kidlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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