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Officers15

Documents101

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Last updated: Jun 01, 2024

ASTOR-BANNERMAN (MEDICAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Aug 1993 (31 years ago)

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Summary

NameASTOR-BANNERMAN (MEDICAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02849299
Incorporation Date31 Aug 1993 (31 years ago) / 68 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HYGIE***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, GL54 4LB

Officers

individual

IndividualUnited Kingdom

Mr James Bruce Philip Charles Stuart-smith

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rothschild & Co

Person with significant control


Appointed on06 Apr 2016

Resigned on24 May 2019

individual

IndividualUnited Kingdom

Colebrook, Mark Anthony

Director


Appointed on07 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Deverson, Peter Gerald Wake

Director


Appointed on23 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Stuart Smith, James Bruce Philip Charles

Secretary


Appointed on31 Aug 1993

Resigned on31 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Corporate Administration Secretaries Limited

Nominee Secretary


Appointed on31 Aug 1993

Resigned on31 Aug 1993

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
20 Sep 2022Accounts with accounts type fullAAView
03 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is ASTOR-BANNERMAN (MEDICAL) LIMITED's headquarters?

ASTOR-BANNERMAN (MEDICAL) LIMITED's headquarters is located at UNITED KINGDOM, GLOUCESTERSHIRE, CHELTENHAM, THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, GL54 4LB

What is ASTOR-BANNERMAN (MEDICAL) LIMITED's industry?

ASTOR-BANNERMAN (MEDICAL) LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was ASTOR-BANNERMAN (MEDICAL) LIMITED started?

ASTOR-BANNERMAN (MEDICAL) LIMITED was started in 1993

Sources: Companies House