CENTERPULSE (UK) LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
CENTERPULSE (UK) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CENTERPULSE (UK) LTD was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721544. The accounts status is FULL.
CENTERPULSE (UK) LTD was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721544. The accounts status is FULL.
CENTERPULSE (UK) LTD - BIRMINGHAM
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 | 31/12/2016 |
Registered Office
1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BO VENDELBOE | Secretary | 2017-02-02 | CURRENT | ||
MR BO VENDELBOE | Nov 1969 | Danish | Director | 2015-05-28 | CURRENT |
MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Director | 1992-07-03 UNTIL 1992-08-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-09 UNTIL 1992-07-03 | RESIGNED | ||
MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1992-07-03 UNTIL 1992-07-17 | RESIGNED |
MRS CHRISTINE JEAN MOORE | Nov 1966 | British | Secretary | 2005-06-24 UNTIL 2006-07-20 | RESIGNED |
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Secretary | 2006-07-20 UNTIL 2017-02-02 | RESIGNED |
MR ANTONY STEFAN ROMLEY MAIR | Dec 1946 | British | Secretary | 1996-04-30 UNTIL 2001-07-15 | RESIGNED |
EDWARD HIGHTON HARDEN | Jul 1933 | Secretary | 1992-07-17 UNTIL 1996-04-30 | RESIGNED | |
JAMES PETER EVENSEN | Oct 1951 | British | Secretary | 2004-01-14 UNTIL 2005-04-08 | RESIGNED |
MR ANTONY MASSARELLA | Jun 1962 | United Kingdom | Director | 2014-01-27 UNTIL 2017-02-02 | RESIGNED |
GABOR ONDO | Apr 1963 | Swiss | Director | 2002-12-04 UNTIL 2003-01-07 | RESIGNED |
ROGER NORMAN | Feb 1953 | British | Director | 1992-08-25 UNTIL 2002-06-01 | RESIGNED |
MR STEVEN ORANGE | Jan 1972 | British | Director | 2017-04-01 UNTIL 2018-09-26 | RESIGNED |
CHRISTIAN STAMBACH | Jun 1970 | Swiss | Director | 2003-03-24 UNTIL 2003-10-02 | RESIGNED |
MR CHRISTOPHER CHARLES TITE | Dec 1959 | British | Director | 1992-07-03 UNTIL 1992-08-25 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-07-15 UNTIL 2004-01-14 | RESIGNED | ||
PAOLA GIORGIA SIMONETTO | Feb 1973 | Italian | Director | 2005-06-24 UNTIL 2006-07-18 | RESIGNED |
FELIX SCHERRER | Mar 1954 | Swiss | Director | 1996-12-23 UNTIL 2001-07-15 | RESIGNED |
MR CLIVE VINCENT RIDGWELL | Jan 1958 | British | Director | 2004-01-14 UNTIL 2014-01-27 | RESIGNED |
MR CHRISTOPHER JOHN JEFFERIS | Nov 1958 | British | Director | 2005-09-23 UNTIL 2017-04-01 | RESIGNED |
ERWIN LOCHER | Jan 1953 | Swiss | Director | 1992-08-25 UNTIL 1996-10-22 | RESIGNED |
SUHA SEMIH DEMOKAN | Oct 1966 | Swiss | Director | 2001-07-15 UNTIL 2002-12-04 | RESIGNED |
JAMES PETER EVENSEN | Oct 1951 | British | Director | 2004-01-14 UNTIL 2005-04-08 | RESIGNED |
ROLAND DIGGELMANN | Apr 1967 | Swiss | Director | 2002-12-04 UNTIL 2004-01-14 | RESIGNED |
RICHARD FRITSCHI | Apr 1960 | Swiss | Director | 1992-08-25 UNTIL 2002-12-04 | RESIGNED |
INGE JOST | Jun 1960 | Swiss | Director | 1992-08-25 UNTIL 1992-08-25 | RESIGNED |
URS KAMBER | Mar 1952 | Swiss | Director | 2002-12-04 UNTIL 2003-10-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zimmer Biomet Uk Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |