This company is commonly known as Unimed Electrode Supplies Limited. The company was founded 17 years ago and was given the registration number 06032163. The firm's registered office is in FARNHAM. You can find them at 10 Farnham Business Centre, Dogflud Way, Farnham, Surrey. This company's SIC code is 86900 - Other human health activities.
Name | : | UNIMED ELECTRODE SUPPLIES LIMITED |
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Company Number | : | 06032163 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2006 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Farnham Business Centre, Dogflud Way, Farnham, Surrey, GU9 7UP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Via Buccarie 21, 16153 Genova, Italy, | Director | 01 February 2024 | Active |
10, Farnham Business Centre, Dogflud Way, Farnham, United Kingdom, GU9 7UP | Director | 01 February 2024 | Active |
4 Derbyfields, North Warnborough, Hook, RG29 1HH | Secretary | 18 December 2006 | Active |
Kaldief Stonedene Close, Headley Down, Bordon, GU35 8HW | Director | 18 December 2006 | Active |
23795, Kurt Schumacher Ring 20, 23795, Bad Segeberg, Germany, | Director | 21 June 2018 | Active |
61 The Gateway, Woking, GU21 5TH | Director | 18 December 2006 | Active |
Matteo Mistretta | ||
Notified on | : | 21 December 2023 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | Italian |
Country of residence | : | Italy |
Address | : | Via Buccarie 21, 16153 Genova, Italy, |
Nature of control | : |
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Gvb-Spes Gmbh | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 4a, Ginsterweg 4a, Bad Segeberg 23795, Germany, |
Nature of control | : |
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Herr Michael Claus Romin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 23795, Kurt Schumacher Ring 20, Bad Segeberg, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Termination director company with name termination date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Officers | Termination secretary company with name termination date. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-31 | Officers | Termination director company with name termination date. | Download |
2018-06-29 | Officers | Appoint person director company with name date. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
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