ESCHMANN HOLDINGS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
ESCHMANN HOLDINGS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ESCHMANN HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212642. The accounts status is FULL and accounts are next due on 31/12/2024.
ESCHMANN HOLDINGS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212642. The accounts status is FULL and accounts are next due on 31/12/2024.
ESCHMANN HOLDINGS LIMITED - BASINGSTOKE
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 | 31/03/2023 | 31/12/2024 |
Registered Office
2200 RENAISSANCE
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD SNYDER | Secretary | 2016-06-30 | CURRENT | ||
MR MICHAEL JOSEPH TOKICH | Dec 1968 | American | Director | 2014-02-10 | CURRENT |
JOHN PATRICK UBBING | Feb 1987 | American | Director | 2022-09-06 | CURRENT |
RONALD E SNYDER | Mar 1948 | American | Director | 2014-02-10 | CURRENT |
MR PHILIP ANDREW KENNEDY | Dec 1969 | British | Director | 2001-07-25 UNTIL 2014-02-10 | RESIGNED |
MR OWEN SISK | Jan 1980 | Irish | Director | 2010-01-15 UNTIL 2012-10-25 | RESIGNED |
MR DAVID ANTONY PRATT | Mar 1965 | British | Director | 2012-01-23 UNTIL 2012-01-31 | RESIGNED |
MR GERARD FRANCIS PENNY | Jul 1965 | Irish | Director | 2010-01-15 UNTIL 2014-02-10 | RESIGNED |
MR JOHN DUNBAR RUSSELL | Feb 1946 | British | Director | 2001-07-25 UNTIL 2002-05-31 | RESIGNED |
MR MARTIN DAVID PASHLEY | Mar 1949 | British | Director | 2001-07-25 UNTIL 2004-04-09 | RESIGNED |
MR JOHN JAMES O'MAHONY | Sep 1945 | Australian | Director | 2010-06-01 UNTIL 2014-01-24 | RESIGNED |
MR. LIAM NAGLE | Jul 1962 | Irish | Director | 2010-01-15 UNTIL 2014-02-10 | RESIGNED |
DAVID RALPH MOONEY | Aug 1957 | British | Director | 2001-07-25 UNTIL 2002-10-17 | RESIGNED |
MR DENNIS PATRICK PATTON | Jan 1949 | American | Director | 2014-02-10 UNTIL 2016-06-30 | RESIGNED |
MR DAVID ANTONY PRATT | Mar 1965 | Secretary | 2008-08-01 UNTIL 2014-02-10 | RESIGNED | |
MR DENNIS PATRICK PATTON | Secretary | 2014-02-10 UNTIL 2016-06-30 | RESIGNED | ||
MR MARTIN DAVID PASHLEY | Mar 1949 | British | Secretary | 2001-08-21 UNTIL 2004-04-09 | RESIGNED |
MR MALCOLM JOHN CALDER GLEN CARLISLE | Mar 1947 | British | Secretary | 2004-04-09 UNTIL 2008-08-01 | RESIGNED |
MR JOHN PATRICK SISK | Mar 1975 | Irish | Director | 2012-10-25 UNTIL 2014-01-24 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-06-08 | RESIGNED | ||
JULIA KIPNIS | Jul 1977 | American | Director | 2016-06-30 UNTIL 2022-09-06 | RESIGNED |
MR SIMON DAVID INSTANCE | Jun 1968 | British | Director | 2001-06-08 UNTIL 2010-01-15 | RESIGNED |
MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | 2001-06-08 UNTIL 2014-02-10 | RESIGNED |
MR GEORGE DAVID MACDONALD KENNEDY | May 1978 | British | Director | 2008-04-14 UNTIL 2014-02-10 | RESIGNED |
MRS LYDIA FIAMMA INSTANCE | Nov 1937 | British | Director | 2001-06-29 UNTIL 2010-01-15 | RESIGNED |
MR DAVID JOHN INSTANCE | Dec 1938 | British | Director | 2001-06-08 UNTIL 2010-01-15 | RESIGNED |
MR ANDREW EDWARD INSTANCE | Sep 1971 | British | Director | 2001-06-08 UNTIL 2010-01-15 | RESIGNED |
LORD MICHAEL HOWARD OF LYMPNE | Jul 1941 | British | Director | 2001-07-15 UNTIL 2003-11-06 | RESIGNED |
KEITH HANNANT | Mar 1949 | British | Director | 2001-07-25 UNTIL 2003-01-09 | RESIGNED |
MR MALCOLM JOHN CALDER GLEN CARLISLE | Mar 1947 | British | Director | 2002-04-15 UNTIL 2008-08-01 | RESIGNED |
MICHAEL JOHN BURLES | Jan 1950 | British | Director | 2001-07-25 UNTIL 2002-09-23 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steris Uk Holding Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |