SUNRISE MEDICAL (CHINA) NO 1 LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

SUNRISE MEDICAL (CHINA) NO 1 LIMITED is a Private Limited Company from BRIERLEY HILL and has the status: Active.
SUNRISE MEDICAL (CHINA) NO 1 LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07609572. The accounts status is SMALL and accounts are next due on 31/03/2024.

SUNRISE MEDICAL (CHINA) NO 1 LIMITED - BRIERLEY HILL

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
30 / 6 30/06/2022 31/03/2024

Registered Office

SUNRISE MEDICAL
BRIERLEY HILL
WEST MIDLANDS
DY5 2LD

This Company Originates in : United Kingdom
Previous trading names include:
IMCO (52011) LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN PLATT Apr 1965 British Director 2017-06-21 CURRENT
MR BERND ARTUR KREBS Feb 1967 German Director 2017-09-25 CURRENT
JAMES LOUIS BARRATT Aug 1970 British Director 2019-05-10 CURRENT
DR PETER HASLING Secretary 2017-06-21 CURRENT
IMCO DIRECTOR LIMITED Corporate Director 2011-04-19 UNTIL 2011-08-01 RESIGNED
MR EAMONN TIMOTHY O'BRIEN Dec 1961 British Director 2011-08-01 UNTIL 2019-05-10 RESIGNED
THOMAS JULIUS ROSSNAGEL Aug 1962 German Director 2011-08-01 UNTIL 2017-06-21 RESIGNED
MR PETER RILEY Sep 1955 British Director 2011-08-01 UNTIL 2017-06-21 RESIGNED
ROBERT FOREMAN SMITH Apr 1953 American Director 2011-08-01 UNTIL 2017-09-25 RESIGNED
MR SIMON PAUL CUERDEN Oct 1965 British Director 2011-04-19 UNTIL 2011-08-01 RESIGNED
PETER RILEY British Secretary 2011-08-01 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunrise Medical Holdings Ltd 2016-04-06 Brierley Hill   Ownership of shares 75 to 100 percent

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SUNRISE MEDICAL (UK) NO.1 LIMITED BRIERLEY HILL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
SUNRISE MEDICAL LIMITED BRIERLEY HILL Active FULL 32990 - Other manufacturing n.e.c.
NLC SERVICES LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SUNRISE MEDICAL HOLDINGS LIMITED BRIERLEY HILL Active SMALL 64202 - Activities of production holding companies
RGK WHEELCHAIRS LIMITED BRIERLEY HILL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SUNRISE MEDICAL (UK) NO.1 LIMITED BRIERLEY HILL UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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