TERUMO AORTIC LIMITED - RENFREW
Company Profile | Company Filings |
Overview
TERUMO AORTIC LIMITED is a Private Limited Company from RENFREW UNITED KINGDOM and has the status: Active.
TERUMO AORTIC LIMITED was incorporated 5 years ago on 04/04/2018 and has the registered number: SC593256. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TERUMO AORTIC LIMITED was incorporated 5 years ago on 04/04/2018 and has the registered number: SC593256. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TERUMO AORTIC LIMITED - RENFREW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
VASCUTEK LTD NEWMAINS AVENUE
RENFREW
PA4 9RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENDRIK NIKLAAS POMP | Apr 1974 | Dutch | Director | 2018-04-04 | CURRENT |
MR GORDON MALCOLM MAXWELL DU CANE | Dec 1986 | British | Director | 2023-04-01 | CURRENT |
MR ALAN ROGERS | May 1954 | British | Director | 2018-04-04 UNTIL 2019-05-31 | RESIGNED |
MR JONATHAN FIRTH AKEHURST | Jan 1983 | British | Director | 2022-04-29 UNTIL 2023-03-31 | RESIGNED |
MR PAUL HOLBROOK | Sep 1960 | British | Director | 2018-04-04 UNTIL 2022-04-29 | RESIGNED |
MISS LAURA MILLAR | Secretary | 2018-04-04 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Malcolm Maxwell Du Cane | 2023-04-01 | 12/1986 | Renfrew | Significant influence or control |
Mr Jonathan Firth Akehurst | 2022-04-29 - 2023-03-31 | 1/1983 | Renfrew | Significant influence or control |
Mr Paul Holbrook | 2018-04-04 - 2022-04-29 | 9/1960 | Renfrew | Significant influence or control |
Mr Alan Rogers | 2018-04-04 - 2019-05-31 | 5/1954 | Renfrew | Significant influence or control |
Mr Hendrik Niklaas Pomp | 2018-04-04 | 4/1974 | Renfrew | Significant influence or control |
Vascutek Limited | 2018-04-04 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TERUMO AORTIC LIMITED | 2023-12-21 | 31-03-2023 | £2 equity |
Dormant Company Accounts - TERUMO AORTIC LIMITED | 2022-04-16 | 31-03-2022 | £2 equity |
Dormant Company Accounts - TERUMO AORTIC LIMITED | 2021-04-06 | 31-03-2021 | £2 equity |
Dormant Company Accounts - TERUMO AORTIC LIMITED | 2020-04-04 | 31-03-2020 | £2 equity |
Dormant Company Accounts - TERUMO AORTIC LIMITED | 2019-04-04 | 31-03-2019 | £2 equity |