JPEN MEDICAL LIMITED - CARDIFF
Overview
JPEN MEDICAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
JPEN MEDICAL LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298680. The accounts status is DORMANT.
JPEN MEDICAL LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298680. The accounts status is DORMANT.
JPEN MEDICAL LIMITED - CARDIFF
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 | 31/03/2016 |
Registered Office
DOYLE DAVIES 6 6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 | CURRENT |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2008-03-13 UNTIL 2012-06-19 | RESIGNED |
| PETER WILLIAM AVERILL | Nov 1962 | British | Director | 2006-12-13 UNTIL 2008-03-13 | RESIGNED |
| JOHN PATRICK | Sep 1945 | British | Director | 2004-11-29 UNTIL 2008-03-13 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2008-03-13 UNTIL 2012-12-07 | RESIGNED | |
| JONATHAN PATRICK | Jan 1973 | British | Director | 2004-11-29 UNTIL 2008-03-13 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2008-03-13 UNTIL 2012-11-23 | RESIGNED | |
| JONATHAN PATRICK | Jan 1973 | British | Secretary | 2004-11-29 UNTIL 2008-03-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2004-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |