RESMED EPN LTD - DIDCOT
| Company Profile | Company Filings |
Overview
RESMED EPN LTD is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
RESMED EPN LTD was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863315. The accounts status is FULL and accounts are next due on 31/03/2024.
RESMED EPN LTD was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863315. The accounts status is FULL and accounts are next due on 31/03/2024.
RESMED EPN LTD - DIDCOT
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
QUAD 1, FIRST FLOOR BECQUEREL AVENUE
DIDCOT
OXFORDSHIRE
OX11 0RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HUXTER | Nov 1969 | British | Director | 2015-02-23 | CURRENT |
| MR MICHAEL JAMES RIDER | Apr 1957 | American | Director | 2023-06-15 | CURRENT |
| MR NIGEL WAYNE ROBINSON | Secretary | 2017-01-16 | CURRENT | ||
| MR ROSS WILLIAM SOMMERVILLE | Dec 1954 | British | Director | 2011-08-31 UNTIL 2015-02-27 | RESIGNED |
| MR DAVID BRIAN PENDARVIS | Mar 1959 | American | Director | 2009-03-30 UNTIL 2023-06-15 | RESIGNED |
| DIETER PAULIK | Jan 1959 | German | Director | 2009-03-30 UNTIL 2011-08-31 | RESIGNED |
| PAUL RICHARD HOOK | Oct 1966 | Australian | Director | 2009-03-30 UNTIL 2011-01-12 | RESIGNED |
| NILS CHRISTIAN BUTENSCHOEN | Oct 1967 | Norwegian | Director | 2011-01-13 UNTIL 2013-08-31 | RESIGNED |
| BRYN PARRY JONES | British | Secretary | 2014-08-19 UNTIL 2015-07-28 | RESIGNED | |
| ANDREW DAVID HUXTER | Secretary | 2011-08-09 UNTIL 2014-08-19 | RESIGNED | ||
| PAUL RICHARD HOOK | Oct 1966 | Australian | Secretary | 2009-03-30 UNTIL 2010-11-08 | RESIGNED |
| PAUL ANDREW BRUCE | Secretary | 2010-11-08 UNTIL 2011-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resmed (Uk) Limited | 2016-04-06 | Didcot Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |