BEACONMEDAES LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
BEACONMEDAES LTD is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
BEACONMEDAES LTD was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957933. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACONMEDAES LTD was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957933. The accounts status is FULL and accounts are next due on 30/09/2024.
BEACONMEDAES LTD - CHESTERFIELD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAVES CLOSE
CHESTERFIELD
S44 5FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS COPCO MEDICAL LIMITED (until 01/11/2021)
ATLAS COPCO MEDICAL LIMITED (until 01/11/2021)
MEDAES LIMITED (until 30/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX CHRISTIAAN JAN BONGAERTS | Jan 1960 | Belgian | Director | 2006-11-30 | CURRENT |
BEN VAN HOVE | Dec 1971 | Belgian | Director | 2017-07-11 | CURRENT |
MS SUSAN MARIE WALKER | Dec 1966 | British | Director | 2023-12-01 | CURRENT |
MR ALEX CHRISTIAAN JAN BONGAERTS | Jan 1960 | Belgian | Secretary | 2006-11-30 | CURRENT |
SUSAN WALKER | British | Secretary | 2005-03-15 | CURRENT | |
STEPHEN MICHAEL PARKINSON | British | Secretary | 2005-03-15 UNTIL 2014-06-30 | RESIGNED | |
MR SANJAY SAFAYA | Jun 1971 | Indian | Director | 2017-11-10 UNTIL 2019-12-01 | RESIGNED |
DAVID DYER SEEM | Oct 1953 | Us Citizen | Director | 1994-10-24 UNTIL 1998-02-09 | RESIGNED |
EDWIN ALFRED WAHLEN | Nov 1947 | Us Citizen | Director | 1994-10-26 UNTIL 1998-02-09 | RESIGNED |
RONNIE LETEN | Dec 1956 | Belgian | Director | 2006-07-21 UNTIL 2007-12-01 | RESIGNED |
JAMES JAY TAPKAS | Dec 1950 | United States | Director | 2007-12-01 UNTIL 2011-04-01 | RESIGNED |
PATRICK D DE MAYNADIER | American | Secretary | 2002-01-28 UNTIL 2003-10-23 | RESIGNED | |
MARK ROBERT LINDENMEYER | American | Secretary | 1998-02-09 UNTIL 2001-05-08 | RESIGNED | |
TIMOTHY RENFROE | Jul 1961 | American | Secretary | 2001-05-08 UNTIL 2002-01-28 | RESIGNED |
KRISTIN NEWHALL | Jan 1971 | Usa | Secretary | 2003-10-23 UNTIL 2006-07-21 | RESIGNED |
KRISTIN NEWHALL | Jan 1971 | Usa | Director | 2003-10-23 UNTIL 2006-07-21 | RESIGNED |
DAVID DYER SEEM | Oct 1953 | Us Citizen | Secretary | 1994-10-24 UNTIL 1998-02-09 | RESIGNED |
MR WALLACE JOHN CHALMERS MACKEY | Jun 1962 | British,New Zealander | Secretary | 2006-07-21 UNTIL 2006-11-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-09-28 | RESIGNED | ||
TIMOTHY RENFROE | Jul 1961 | American | Director | 2001-05-08 UNTIL 2002-01-28 | RESIGNED |
STEPHEN MICHAEL PARKINSON | British | Director | 2007-12-01 UNTIL 2014-06-30 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-09-28 | RESIGNED | ||
HORST PETER WOLFGANG WASEL | Jan 1958 | German | Director | 2012-05-23 UNTIL 2017-08-08 | RESIGNED |
MR WALLACE JOHN CHALMERS MACKEY | Jun 1962 | British,New Zealander | Director | 2006-07-21 UNTIL 2006-11-30 | RESIGNED |
RAYMOND ELZA PIERRE LOFGREN | Oct 1955 | Belgian | Director | 2007-12-01 UNTIL 2012-05-23 | RESIGNED |
MARK ROBERT LINDENMEYER | American | Director | 1998-02-09 UNTIL 2001-05-08 | RESIGNED | |
PATRICK D DE MAYNADIER | American | Director | 2002-01-28 UNTIL 2003-10-23 | RESIGNED | |
MICHAEL KISTNER | Nov 1953 | American | Director | 2003-10-23 UNTIL 2006-12-31 | RESIGNED |
ADRIAN HARRIS | Nov 1961 | British | Director | 1998-02-09 UNTIL 2005-02-28 | RESIGNED |
MR SEAN FAIREST | Mar 1964 | British | Director | 2019-12-01 UNTIL 2022-08-31 | RESIGNED |
ROBERT PECK DUTLINGER | Aug 1947 | Us Citizen | Director | 1994-10-26 UNTIL 1998-02-09 | RESIGNED |
WILLIAM ASHTON DAVIES | Nov 1945 | Us Citizen | Director | 1994-10-26 UNTIL 1998-02-09 | RESIGNED |
RICHARD LEE CRAVEY | Nov 1944 | Us Citizen | Director | 1994-10-26 UNTIL 1998-02-09 | RESIGNED |
WILLIAM BIXBY | Feb 1958 | American | Director | 2003-10-23 UNTIL 2006-07-21 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 2010-03-05 UNTIL 2012-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlas Copco Uk Holding Ltd | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |