This company is commonly known as Sigvaris Britain Limited. The company was founded 32 years ago and was given the registration number 02724989. The firm's registered office is in ANDOVER. You can find them at 1 Imperial Court, Magellan Close, Andover, Hampshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | SIGVARIS BRITAIN LIMITED |
|---|---|---|
| Company Number | : | 02724989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Imperial Court, Magellan Close, Andover, Hampshire, England, SP10 5NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Secretary | 20 September 2010 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 01 July 2021 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 01 May 2015 | Active |
| 16 Burnhams Close, Andover, SP10 4NJ | Secretary | 24 May 2000 | Active |
| Bramble Bank, Cowes Lane, Warsash, Southampton, SO31 9HD | Secretary | 12 March 1993 | Active |
| Steigstr 27a, Wittenbach, Switzerland, FOREIGN | Secretary | 19 November 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 June 1992 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 01 January 1997 | Active |
| 4 Sopwith Park, Royce Close, Andover, SP10 3TS | Director | 01 January 2013 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 June 1992 | Active |
| 3 The Mews, Dunmow Road, Andover, SP10 2EZ | Director | 12 March 1993 | Active |
| Speicherstrasse 30, Teufeu, Switzerland, 9053 | Director | 28 May 2008 | Active |
| Grunaustrasse 5, Teufen, Kt Appenzell Ausserrhoden, Switzerland, 9053 | Director | 12 March 1993 | Active |
| Kirschbaumweg 46, Bottmingen Basle, Switzerland 4803, FOREIGN | Director | 09 October 1997 | Active |
| Kirchlistr 9, St Gallen, Switzerland, 9010 | Director | 19 November 1992 | Active |
| Le Prunet, Monistrol Sur Loire, France, | Director | 20 July 2001 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 01 July 2017 | Active |
| 5 Rue Du Trottberg, Guebwiller, France, 68500 | Director | 01 January 1997 | Active |
| Bramble Bank, Cowes Lane, Warsash, Southampton, SO31 9HD | Director | 12 March 1993 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 14 June 2016 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 01 June 2011 | Active |
| 1 Imperial Court, Magellan Close, Andover, England, SP10 5NT | Director | 04 March 2013 | Active |
| Steigstr 27a, Wittenbach, Switzerland, FOREIGN | Director | 12 March 1993 | Active |
| 4 Sopwith Park, Royce Close, Andover, SP10 3TS | Director | 28 May 2008 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 June 1992 | Active |
| Sigvaris Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 29, Sandgrube, Appenzell 9050, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Officers | Termination director company with name termination date. | Download |
| 2017-04-09 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.