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Tnmc Mediical Devices (uk) Limited, CM2 0RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TNMC MEDIICAL DEVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tnmc Mediical Devices (uk) Limited. The company was founded 23 years ago and was given the registration number 04020696. The firm's registered office is in CHELMSFORD. You can find them at 2nd Floor, Boundary House 4 County Place, Chelmsford, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TNMC MEDIICAL DEVICES (UK) LIMITED
Company Number:04020696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:2nd Floor, Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorgate House, 201 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LZ

Corporate Secretary23 June 2000Active
11 Loader Street Studios, Loader Street, Cape Town, South Africa,

Director08 June 2002Active
Postnet Suite 7, Private Bag X 1007, Lyttleton, South Africa,

Director23 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 June 2000Active
120 East Road, London, N1 6AA

Nominee Director23 June 2000Active

People with Significant Control

Mr Andre Ten Napel
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:South African
Country of residence:United Kingdom
Address:910 The Crescent, Colchester Business Park, Colchester, United Kingdom, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change corporate secretary company with change date.

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2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Address

Change registered office address company with date old address new address.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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