MARLUX MEDICAL LIMITED - BOURTON ON WATER CHELTENHAM
Company Profile | Company Filings |
Overview
MARLUX MEDICAL LIMITED is a Private Limited Company from BOURTON ON WATER CHELTENHAM and has the status: Active.
MARLUX MEDICAL LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03577009. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARLUX MEDICAL LIMITED was incorporated 25 years ago on 05/06/1998 and has the registered number: 03577009. The accounts status is SMALL and accounts are next due on 31/03/2024.
MARLUX MEDICAL LIMITED - BOURTON ON WATER CHELTENHAM
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUMMIT MEDICAL LTD C/O SUMMIT MEDICAL LIMITED
BOURTON ON WATER CHELTENHAM
GLOUCESTERSHIRE
GL54 2HQ
This Company Originates in : United Kingdom
Previous trading names include:
MARSHALL CONTRACTS LIMITED (until 20/03/2006)
MARSHALL CONTRACTS LIMITED (until 20/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEC JOHN SIMPSON | Feb 1969 | British | Director | 2013-05-29 | CURRENT |
MR CHRISTOPHER PAUL LEE | Jul 1962 | British | Director | 2020-07-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-05 UNTIL 1998-06-05 | RESIGNED | ||
MR CHRISTOPHER LAURENCE MARSHALL | Dec 1952 | British | Director | 1998-06-05 UNTIL 2006-02-28 | RESIGNED |
DARREN MICHAEL GATES | Nov 1970 | British | Director | 2006-02-28 UNTIL 2012-12-06 | RESIGNED |
MR FRANK THOMAS COLLINS | Mar 1956 | British | Director | 2006-02-28 UNTIL 2014-06-30 | RESIGNED |
MR DANIEL JOHN BEE | Jul 1967 | British | Director | 2013-10-02 UNTIL 2020-02-26 | RESIGNED |
MR ALASTAIR JOHN MCKAY | Jun 1966 | British | Secretary | 2009-04-01 UNTIL 2020-12-18 | RESIGNED |
DAWN JOSEPHINE MARSHALL | Secretary | 1998-06-05 UNTIL 2006-02-28 | RESIGNED | ||
DARREN MICHAEL GATES | Nov 1970 | British | Secretary | 2006-02-28 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summit Medical Limited | 2016-04-06 | Cheltenham | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marlux Medical Limited - Period Ending 2023-03-31 | 2024-03-26 | 31-03-2023 | £4,602 Cash £5,935,254 equity |
Marlux Medical Limited - Period Ending 2022-03-31 | 2022-12-17 | 31-03-2022 | £2,288 Cash £6,470,150 equity |
Marlux Medical Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £161,138 Cash £6,711,339 equity |