COVIDIEN (UK) MANUFACTURING LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COVIDIEN (UK) MANUFACTURING LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
COVIDIEN (UK) MANUFACTURING LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036573. The accounts status is FULL.
COVIDIEN (UK) MANUFACTURING LIMITED was incorporated 23 years ago on 19/07/2000 and has the registered number: 04036573. The accounts status is FULL.
COVIDIEN (UK) MANUFACTURING LIMITED - WATFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JOANNE PASCUCCI | Secretary | 2013-09-01 | CURRENT | ||
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2019-04-01 | CURRENT |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2016-11-01 | CURRENT |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 2000-08-29 UNTIL 2003-10-06 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 2000-08-29 UNTIL 2010-03-26 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Secretary | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Secretary | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Secretary | 2009-01-16 UNTIL 2013-09-01 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Secretary | 2000-08-29 UNTIL 2003-10-06 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-07-19 UNTIL 2000-08-29 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-07-19 UNTIL 2000-08-29 | RESIGNED |
| MR PAUL STEWART TUTT | Feb 1969 | British | Director | 2009-01-22 UNTIL 2011-09-30 | RESIGNED |
| MR PAUL HARRINGTON | Apr 1968 | British | Director | 2006-02-06 UNTIL 2010-09-17 | RESIGNED |
| MRS DEBRA REYNOLDS | Dec 1968 | British | Director | 2009-01-16 UNTIL 2016-10-21 | RESIGNED |
| MR ORIOL MILLET LOPEZ | May 1971 | Spanish | Director | 2006-12-01 UNTIL 2009-01-16 | RESIGNED |
| MS LINDA MARGARET MCFARLANE | Jun 1959 | British | Director | 2011-10-24 UNTIL 2012-10-12 | RESIGNED |
| MR OLIVER ELLIS | Oct 1972 | British | Director | 2015-06-26 UNTIL 2019-04-01 | 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 2015-06-28 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2006-12-01 | RESIGNED |
| PAUL AINSWORTH | Nov 1950 | British | Director | 2000-08-29 UNTIL 2006-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Covidien Uk Limited | 2016-04-06 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |