This company is commonly known as Covidien (uk) Commercial Limited. The company was founded 24 years ago and was given the registration number 03970512. The firm's registered office is in WATFORD. You can find them at Building 9 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | COVIDIEN (UK) COMMERCIAL LIMITED |
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Company Number | : | 03970512 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 April 2000 |
End of financial year | : | 24 April 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 December 2020 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 November 2020 | Active |
11 Bishops Close, Bournemouth, BH7 7AB | Secretary | 06 October 2003 | Active |
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD | Secretary | 01 December 2006 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Secretary | 16 January 2009 | Active |
66 High Oaks Close, Locks Heath, Southampton, SO31 6SX | Secretary | 10 May 2000 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 12 April 2000 | Active |
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 18 April 2013 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 May 2012 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 October 2007 | Active |
11 Bishops Close, Bournemouth, BH7 7AB | Director | 06 October 2003 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 March 2013 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 16 September 2013 | Active |
154 Fareham Road, Gosport, Hampshire, PO13 0AS | Director | 15 December 2008 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 October 2007 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 June 2012 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 November 2016 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 April 2019 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 01 November 2016 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 26 March 2010 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 25 January 2010 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 July 2008 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 30 March 2012 | Active |
154 Fareham Road, Gosport, PO13 0FN | Director | 03 February 2006 | Active |
45 Dukes Wood, Crowthorne, RG45 6NF | Director | 10 May 2000 | Active |
154 Fareham Road, Gosport, Hampshire, PO13 0AS | Director | 15 December 2008 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 March 2011 | Active |
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD | Director | 01 December 2006 | Active |
Bourne House, Lodsworth, Petworth, Uk, GU28 9DJ | Director | 01 October 2007 | Active |
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY | Director | 01 March 2011 | Active |
1 Cotswold Close, Barnsley, S75 2HN | Director | 01 October 2007 | Active |
24 Rue Robereau, At Germain En Lay, France, | Director | 01 December 2000 | Active |
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW | Director | 16 January 2009 | Active |
Braaten Alleen 24-26, Oslo, Norway, FOREIGN | Director | 30 September 2000 | Active |
Tulip Tree House, Mill Lane, Havant, PO9 1RX | Director | 17 January 2002 | Active |
Medtronic Public Limited Company | ||
Notified on | : | 11 May 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 20, Lower Hatch Street, Dublin 2, Ireland, |
Nature of control | : |
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Covidien Healthcare Holding Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Building 9, Croxley Park, Watford, United Kingdom, WD18 8WW |
Nature of control | : |
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