UROPLASTY LTD. - BANBURY
| Company Profile | Company Filings |
Overview
UROPLASTY LTD. is a Private Limited Company from BANBURY ENGLAND and has the status: Dissolved - no longer trading.
UROPLASTY LTD. was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871702. The accounts status is GROUP.
UROPLASTY LTD. was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871702. The accounts status is GROUP.
UROPLASTY LTD. - BANBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
7, THE I.O. CENTRE
BANBURY
OXON
OX16 3TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOLGER CHRISTIAN WILHELM FÜRSTENBERG | Sep 1965 | German | Director | 2018-11-12 | CURRENT |
| MICHAEL FRAZZETTE | Feb 1962 | American | Director | 2018-04-23 | CURRENT |
| MR BRETT ALLAN REYNOLDS | Sep 1968 | American | Director | 2013-08-23 UNTIL 2016-01-25 | RESIGNED |
| MR SIMON ANTHONY BARRETT | Oct 1952 | British | Secretary | 2006-06-19 UNTIL 2018-04-23 | RESIGNED |
| ARTHUR BEISANG | Feb 1932 | American | Director | RESIGNED | |
| DANIEL GEORGE HOLMAN | Dec 1945 | Secretary | 1996-05-22 UNTIL 2006-02-28 | RESIGNED | |
| MAHEDI A JIWANI | Sep 1948 | U S | Secretary | 2006-02-02 UNTIL 2006-06-19 | RESIGNED |
| MARINA KATSIMITSOULIAS | Secretary | 2018-04-23 UNTIL 2019-04-13 | RESIGNED | ||
| DONALD ANDREW MAJOR | Jul 1961 | Secretary | 1993-08-02 UNTIL 1996-05-22 | RESIGNED | |
| TIMOTHY LAWIN | Apr 1961 | Secretary | RESIGNED | ||
| ROBERT CHRISTOPHER KILL | Mar 1964 | American | Director | 2013-06-20 UNTIL 2016-05-24 | RESIGNED |
| MR GARY TRISTAN ROGERS | Jun 1968 | Australian | Director | 2005-05-20 UNTIL 2008-08-01 | RESIGNED |
| MR MICHAEL ROSSI | Jan 1974 | American | Director | 2018-08-31 UNTIL 2019-05-01 | RESIGNED |
| WALT STOTHERS | Oct 1966 | Canadian | Director | 2018-04-23 UNTIL 2018-08-31 | RESIGNED |
| MR BRETT ALLAN REYNOLDS | Sep 1968 | American | Director | 2016-06-14 UNTIL 2018-04-23 | RESIGNED |
| JOEL PITLOR | Oct 1938 | American | Director | 1992-07-07 UNTIL 2006-08-28 | RESIGNED |
| TIMOTHY LAWIN | Apr 1961 | Director | RESIGNED | ||
| DANIEL GEORGE HOLMAN | Dec 1945 | Director | 1993-05-09 UNTIL 2006-02-28 | RESIGNED | |
| DAVID BROOKES KAYSEN | Aug 1949 | Usa | Director | 2006-08-29 UNTIL 2013-04-05 | RESIGNED |
| MAHEDI A JIWANI | Sep 1948 | U S | Director | 2006-02-02 UNTIL 2013-06-20 | RESIGNED |
| DANIEL GEORGE HOLMAN | Jan 1945 | American | Director | RESIGNED | |
| CHRISTOPHER HARRIS | Jul 1958 | British | Director | 1995-09-01 UNTIL 2005-05-19 | RESIGNED |
| MR DARIN RAY HAMMERS | Feb 1965 | American | Director | 2016-05-24 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uroplasty Llc | 2016-04-06 | Minnetonka Minnesota | Ownership of shares 75 to 100 percent |