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 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
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)
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 |