ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED - LONDON

Overview

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838394. The accounts status is DORMANT.

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2015

Registered Office

YORK HOUSE

LONDON

W1H 7JT

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 PAUL NICHOLAS HUSSEY	Jan 1959	British	Director	2014-11-03	CURRENT
MR BRIAN MICHAEL MAY	Mar 1964	British	Director	2014-11-03	CURRENT
ANDREW JAMES BALL	Feb 1963	British	Director	2014-11-03	CURRENT
MR PAUL NICHOLAS HUSSEY	Jan 1959	British	Secretary	2006-07-04	CURRENT
MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON	Aug 1976	British	Director	2013-02-01 UNTIL 2014-11-03	RESIGNED
MR ANDREW JOHN MOONEY	Mar 1962	British	Director	2006-07-04 UNTIL 2013-02-01	RESIGNED
MR MARTIN PETER HIGSON	Oct 1953	British	Director	2006-07-04 UNTIL 2007-03-16	RESIGNED
MR JOHN EDWIN DENMAN	Mar 1948	British	Director	2006-06-06 UNTIL 2006-07-04	RESIGNED
MR JAMES ALAN CUNNINGHAM	Oct 1964	British	Director	2006-07-04 UNTIL 2009-06-30	RESIGNED
ALAN GEORGE CLARK	Jun 1943	British	Director	2006-06-22 UNTIL 2006-07-04	RESIGNED
MR CHARLES PAUL BUDGE	Nov 1964	British	Director	2009-06-08 UNTIL 2014-11-03	RESIGNED
ANDREW JAMES BALL	Feb 1963	British	Director	2006-08-03 UNTIL 2011-11-17	RESIGNED
PETER WILLIAM GARNER	Apr 1950	British	Secretary	2006-06-06 UNTIL 2006-07-04	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Greenham Trading Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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