CORDANT MEDICAL SALES LIMITED - HILLINGDON


Company Profile Company Filings

Overview

CORDANT MEDICAL SALES LIMITED is a Private Limited Company from HILLINGDON and has the status: Active.
CORDANT MEDICAL SALES LIMITED was incorporated 25 years ago on 11/10/1995 and has the registered number: 03112561. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CORDANT MEDICAL SALES LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CHERON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom
Previous trading names include:
PREMIERE PERSONNEL SERVICES LIMITED (until 24/04/2014)

Confirmation Statements

Last Statement Next Statement Due
14/01/2020 25/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 CURRENT
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 CURRENT
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 1995-10-11 UNTIL 1996-01-02 RESIGNED
WACKS CALLER LIMITED Corporate Director 1995-10-11 UNTIL 1996-01-02 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1996-01-02 UNTIL 1999-08-09 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1996-01-02 UNTIL 1997-12-12 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1996-01-02 UNTIL 1998-07-24 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-10 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-10 RESIGNED
MARK WILLIAMSON Nov 1965 British Director 1996-01-02 UNTIL 1998-07-24 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
FNCS LIMITED Nominee Director 1995-10-11 UNTIL 1995-10-11 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-10-11 UNTIL 1995-10-11 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1996-01-02 UNTIL 1997-12-12 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-10 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant People Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.L.C REALISATIONS LIMITED LEEDS UNITED KINGDOM In... FULL 81210 - General cleaning of buildings
PRIME TIME RECRUITMENT LIMITED UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD UXBRIDGE ENGLAND Active DORMANT 78200 - Temporary employment agency activities
JUDY FISHER ASSOCIATES LIMITED UXBRIDGE ENGLAND Active -... DORMANT 78200 - Temporary employment agency activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Active DORMANT 70100 - Activities of head offices
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 78200 - Temporary employment agency activities
GROSVENOR BOSTON LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
GRAYS EXECUTIVE SEARCH LTD HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SECURITY REALISATIONS LTD LEEDS UNITED KINGDOM In... FULL 96090 - Other service activities n.e.c.
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT GROUP PLC LEEDS UNITED KINGDOM In... GROUP 96090 - Other service activities n.e.c.
DYNAMIQ RECRUITMENT SERVICES LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
UKFM GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
CORDANT PEOPLE (SCOTLAND) LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Active DORMANT 81210 - General cleaning of buildings
HIGHGATE ACCOUNTING SERVICES LIMITED UXBRIDGE Active DORMANT 96090 - Other service activities n.e.c.
INTERCLEAN BUS SERVICES LIMITED HILLINGDON Active DORMANT 81222 - Specialised cleaning services
CORDANT RECRUITMENT LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORDANT MEDICAL SALES LIMITED 2017-08-29 31-12-2016 £2 equity
Micro-entity Accounts - CORDANT MEDICAL SALES LIMITED 2016-06-22 31-12-2015 £2,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUGARMAN EDUCATION GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
THE PREMIERE GROUP LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
SUGARMAN MIND LIMITED HILLINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED HILLINGDON Active DORMANT 74990 - Non-trading company
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active 98000 - Residents property management
SUGARMAN MEDICAL LIMITED UXBRIDGE Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN MEDICAL GROUP LIMITED HILLINGDON Active DORMANT 78200 - Temporary employment agency activities
SUGARMAN PE & SEN LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
CORDANT STAFFGROUP LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
LIT UNITED LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.