MEDMIX UK LTD - HUNGERFORD


Company Profile Company Filings

Overview

MEDMIX UK LTD is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
MEDMIX UK LTD was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338184. The accounts status is FULL and accounts are next due on 30/09/2024.

MEDMIX UK LTD - HUNGERFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25730 - Manufacture of tools
28240 - Manufacture of power-driven hand tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 TEALGATE
HUNGERFORD
BERKSHIRE
RG17 0YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SULZER MIXPAC (UK) LTD (until 05/05/2022)
P C COX LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RETO HUSER Aug 1982 Swiss Director 2017-10-04 CURRENT
MR ROMAN THOENIG Jun 1974 Swiss Director 2017-07-17 CURRENT
MR FREDERICK JAN LUMB Jun 1946 British Director 1997-05-09 UNTIL 2016-04-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-05-09 RESIGNED
MR PETER CRAWFORD Feb 1955 British Secretary 2006-09-29 UNTIL 2016-04-04 RESIGNED
ROBERT ANTHONY JAMESON Apr 1947 Secretary 1997-05-09 UNTIL 2006-09-29 RESIGNED
DEREK INGLUT Jan 1959 British Director 2000-06-01 UNTIL 2016-04-04 RESIGNED
PHILIPPE SUEESS Aug 1961 Swiss Director 2016-04-04 UNTIL 2017-01-20 RESIGNED
LEIGH MARK SMITH Jan 1971 British Director 2012-05-01 UNTIL 2017-10-04 RESIGNED
DAWN SALISBURY Aug 1961 British Director 2013-12-17 UNTIL 2016-04-04 RESIGNED
HOLGER HANS-JOCHEN RUCKSTUHL Jun 1970 Swiss Director 2016-04-04 UNTIL 2017-01-20 RESIGNED
MR LEVI FRANCIS QUINN Dec 1978 British Director 2018-04-23 UNTIL 2020-11-09 RESIGNED
DAVID PORTER Feb 1943 British Director 1997-05-09 UNTIL 2003-02-25 RESIGNED
ANTHONY ROBERT POPE Aug 1941 British Director 1997-05-09 UNTIL 2000-04-30 RESIGNED
JAMES FRANCIS O'CONNOR Dec 1940 Us Citizen Director 1997-11-19 UNTIL 2008-02-15 RESIGNED
MR IAN NEWBERRY Apr 1949 British Director 2004-08-01 UNTIL 2015-04-28 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-05-09 RESIGNED
ROBERT ANTHONY JAMESON Apr 1947 Director 1997-05-09 UNTIL 2006-09-29 RESIGNED
MR NAVEED HUSSAIN Dec 1978 British Director 2017-12-22 UNTIL 2019-08-01 RESIGNED
GERARDO HERNANDEZ CORIA Oct 1963 American Director 2013-05-01 UNTIL 2016-04-04 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 2011-03-31 UNTIL 2016-04-04 RESIGNED
MR MARC HAMACHER Jul 1968 Swiss Director 2017-01-20 UNTIL 2018-09-03 RESIGNED
MICHAEL VINOD GARIB Nov 1969 British Director 2020-11-09 UNTIL 2023-01-30 RESIGNED
CHRISTOPHER JOHN EYRE Feb 1939 British Director 1997-05-09 UNTIL 2002-08-31 RESIGNED
MR PETER CRAWFORD Feb 1955 British Director 2006-09-29 UNTIL 2016-04-04 RESIGNED
MR PEDRO EMMANUEL CORONEL May 1979 Swiss Director 2017-10-04 UNTIL 2018-09-03 RESIGNED
WILLIAM TWYMAN COMFORT Jun 1966 American Director 1997-05-09 UNTIL 1997-05-15 RESIGNED
MR GARTH JEFFREY BRADWELL Apr 1961 British Director 2016-04-04 UNTIL 2018-03-28 RESIGNED
CLIFFORD EDWARD BECKETT Nov 1953 British Director 1999-04-06 UNTIL 2016-04-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1997-03-24 UNTIL 1997-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medmix Switzerland Ag 2021-04-28 Rheintal   Ownership of shares 75 to 100 percent
Sulzer (Uk) Holdings Ltd 2016-04-06 - 2021-04-28 Leeds   Ownership of shares 75 to 100 percent

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