SERMATECH (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01142563. The registration start date is October 31, 1973. The current status is Active.
Company Number | 01142563 |
Company Name | SERMATECH (U.K.) LIMITED |
Registered Address |
C/o Teleflex Medical Uk Stirling Road, Cressex Business Park, High Wycombe Buckinghamshire HP12 3ST |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1973-10-31 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-08-16 |
Returns Last Update | 2009-07-19 |
Confirmation Statement Due Date | 2016-08-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
7499 | Non-trading company |
Address |
C/O TELEFLEX MEDICAL UK STIRLING ROAD, CRESSEX BUSINESS |
Post Town | PARK, HIGH WYCOMBE |
County | BUCKINGHAMSHIRE |
Post Code | HP12 3ST |
Entity Name | Office Address |
---|---|
TOOLTEC HW SAWS LTD | Unit 4 Crusader Industrial Estate Sterling Road, Cressex Business Park, High Wycombe, Bucks, HP12 3ST, England |
MYSEAMSTRESS LTD | Mezzanine Floor Unit 3, Crusader Industrial Estate, Stirling Road, High Wycombe, Buckinghamshire, HP12 3ST, United Kingdom |
ALL ABOUT FRAMING LIMITED | Unit 2, Crusader Industrial Estate, High Wycombe, Bucks., Hp12 3st, HP12 3ST |
SUNFLOWER FRAMING LIMITED | Unit 2, Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks., HP12 3ST |
TOOLTEC (HIGH WYCOMBE) LIMITED | Unit 4 Crusader Industrial Estate Stirling Road, Cressex Business Park, High Wycombe, Bucks, HP12 3ST, England |
ALUMI-LITE LTD | 6 Crusader Estate, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
UK SCHOOL OF FRAMING LIMITED | Unit 2, Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks., HP12 3ST |
L2I LTD | Unit 6 Crusader Estate, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
DIY FRAMING LIMITED | Unit 2 Crusader Industrial Estate, Stirling Road, High Wycombe, Bucks, HP12 3ST |
TSI INSTRUMENTS LTD | 373 Stirling Road, Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3ST |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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MCCAFFREY, Gerard Daniel | Secretary (Active) | 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY | / 21 December 2007 |
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MCCAFFREY, Gerard Daniel | Director (Active) | 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY | October 1954 / 21 December 2007 |
Irish / Northern Ireland |
Company Director |
WILLIAMS, Charles Edward | Director (Active) | 1402 Arrowhead Drive, Brentwood, Tennessee 37027, Usa | October 1955 / 11 May 2007 |
American / Usa |
Corp Controller |
BERRY, Paul David | Secretary (Resigned) | 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD | / 7 March 2005 |
/ |
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HEANUE, Nicholas James | Secretary (Resigned) | 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE | / 2 February 1999 |
/ |
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LAWES, Christopher William | Secretary (Resigned) | 25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY | / 5 March 1996 |
/ |
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LAWSON, Steven Kenneth | Secretary (Resigned) | 49 Rue De Victoire, Paris, 75009, France | / 1 May 2007 |
/ |
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SCHOFIELD, Martin Howard | Secretary (Resigned) | Norwood Farmhouse, Hiscott, Devon, EX31 3JS | / 13 June 2006 |
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WAKEMAN, Martyn Gordon David | Secretary (Resigned) | Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS | / |
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BERRY, Paul David | Director (Resigned) | 15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD | October 1964 / 7 March 2005 |
British / |
Finance Director |
CARRIKER, Roy Cameron | Director (Resigned) | 400 Iveraray, Villanova, Pennsylvania, 19085, Usa | July 1937 / |
American / |
Director |
GOLDBY, Mark Richard | Director (Resigned) | 12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF | March 1957 / 8 March 2005 |
British / |
Director |
HARDGRAVE, Stephen W | Director (Resigned) | 19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF | June 1960 / 28 May 1998 |
Usa / |
Managing Director |
HEANUE, Nicholas James | Director (Resigned) | 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE | December 1960 / 2 February 1999 |
British / |
Accountant |
JORDAN, Andrew Christopher | Director (Resigned) | 29 Swan Hill, Mickleover, Derbyshire, DE3 5UW | June 1964 / 7 July 2003 |
British / |
Hr Director |
KING, Ian Robert | Director (Resigned) | Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU | January 1956 / 14 September 2006 |
British / England |
Managing Director |
LAWSON, Steven Kenneth | Director (Resigned) | 49 Rue De Victoire, Paris, 75009, France | November 1964 / 1 May 2007 |
French / |
Divisional Vp Finance |
OTTEWELL, Brian Arnold | Director (Resigned) | 97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG | July 1935 / |
British / |
Director |
SCHOFIELD, Martin Howard | Director (Resigned) | Norwood Farmhouse, Hiscott, Devon, EX31 3JS | November 1952 / 13 June 2006 |
British / |
Accountant |
SCHWARTZ, Joan Sydney | Director (Resigned) | 10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa | February 1942 / 16 August 2004 |
American / |
Assoc Gen Counsel |
SHARP, Clayton Brant | Director (Resigned) | 105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa | August 1961 / 24 February 2005 |
American / |
Vice President Of Tax |
SICKLER JR, John Joseph | Director (Resigned) | 9 Eileen Lane, Limerick, Pennsylvania 19468, Usa, IRISH | September 1968 / 24 February 2005 |
American / |
Director |
SQUIBB, Dennis Edward Charles | Director (Resigned) | Holly Cottage Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY | March 1930 / |
British / |
Director |
WAKEMAN, Martyn Gordon David | Director (Resigned) | Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS | September 1955 / 21 April 1994 |
British / England |
Director |
WALLACE, William Craig | Director (Resigned) | 2 Glebe Road, Newton Mearns, Glasgow, Lanarkshire, G77 6DU | December 1934 / |
British / |
Director |
YOUNG, Michael William | Director (Resigned) | 107 Circle Drive, Chalfont, Pennsylvania Pa18914, Usa | July 1940 / |
American / |
Director |
Post Town | PARK, HIGH WYCOMBE |
Post Code | HP12 3ST |
SIC Code | 7499 - Non-trading company |
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