ARCOMEDICAL INFUSION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02723545. The registration start date is June 17, 1992. The current status is Active.
Company Number | 02723545 |
Company Name | ARCOMEDICAL INFUSION LIMITED |
Registered Address |
Unit 8 Bramston Way Laindon Basildon SS15 6TP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-06-17 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-15 |
Returns Last Update | 2016-06-17 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
32500 | Manufacture of medical and dental instruments and supplies |
Address |
UNIT 8 BRAMSTON WAY LAINDON |
Post Town | BASILDON |
Post Code | SS15 6TP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PRESTIGE CLEANING SERVICES LTD | 1st Floor Unit 5 Bramston Way, Westmayne Industrial Estate, Basildon, Essex, SS15 6TP, United Kingdom |
MERIDIAN ZERO DISTRIBUTION LIMITED | 6 Westmayne Industrial Park, Bramston Way, Laindon, Basildon, Essex, SS15 6TP |
VETRO TOOLING LIMITED | 10 Bramston Way, Laindon, Basildon, SS15 6TP, England |
Entity Name | Office Address |
---|---|
BASILDON EATS LTD | 3 Loxford, Basildon, SS13 1PB, England |
INSPIRED PLUMBING LTD | 36 Bockingham Green, Basildon, SS13 1PE, England |
MARASTISH LTD | 28 Southwark Path, Basildon, SS14 3QN, England |
TD LINKS LTD | Td Links Ltd, 9 Lynstede, Basildon, Essex, SS14 1TU, England |
HATTON SUPPLIES LTD | 12 Hamilton Court, Powell Road, Basildon, SS15 6HZ, England |
TRANSPORTS SAKA LTD | 35 Helpeston, Basildon, SS14 1NR, England |
VIRGO COMMERCIAL PROPERTIES LIMITED | Suite 3b Floor Southgate House, 88 Town Square, Basildon, SS14 1BN, United Kingdom |
FUNMIKE LTD | 31 Markhams Chase, Basildon, Essex, SS15 5JX, United Kingdom |
MY LOCAL MARKETER LTD | 12 Kings Crescent, Basildon, Essex, SS154AW, United Kingdom |
GRECO TRANSPORT LTD | Flat 79 Northgate House, High Pavement, Basildon, SS141FY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BATTERSBY, Catherine Elizabeth | Secretary (Active) | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ | / 1 December 2001 |
British / |
|
RECHSTEINER, Beat | Director (Active) | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ | March 1971 / 23 August 2013 |
Swiss / Switzerland |
Managing Director |
VOLLENWEIDER, Marc Peter | Director (Active) | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ | July 1965 / 1 December 2001 |
Swiss / Switzerland |
Chairman |
VOLLENWEIDER, Wilhelm | Director (Active) | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ | April 1935 / 13 February 2006 |
Swiss / Switzerland |
Member Of The Board |
HILLSON, Dominique Madeleine Mary | Secretary (Resigned) | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX | / 26 May 1999 |
/ |
|
VOLLENWEIDER, Willi Karl | Secretary (Resigned) | Glaernischstrasse 21b, Staefa, Zurich 8712, Switzerland | / 23 July 1992 |
/ |
|
BRADSHAW, Robert John | Director (Resigned) | 7 Gowanburn, Fatfield, Washington, Tyne & Wear, NE38 8SG | May 1953 / 1 December 2001 |
British / United Kingdom |
Sales Director |
DOYLE, Betty June | Nominee Director (Resigned) | 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN | June 1936 / 17 June 1992 |
British / |
|
DWYER, Daniel John | Nominee Director (Resigned) | 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST | April 1941 / 17 June 1992 |
British / |
|
HILLSON, Dominique Madeleine Mary | Director (Resigned) | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX | June 1956 / 1 December 2001 |
British / |
Company Secretary |
HILLSON, Mark | Director (Resigned) | 55 Dawlish Drive, Leigh On Sea, Essex, SS9 1QX | March 1949 / 26 May 1999 |
British / |
General Manager |
HUGHES, Jeremy Simon Edwin | Director (Resigned) | Suite 1, 1st Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, England, SS14 3EZ | March 1973 / 23 August 2013 |
British / England |
Director |
MARSDEN, Colin Christopher | Director (Resigned) | 8 Chemin Rieu, Geneva 1208, Switzerland, FOREIGN | November 1940 / 23 July 1992 |
British / |
Sales Director |
MOECKLI, Thomas | Director (Resigned) | 5j West Horndon Industrial, Estate, West Horndon, Essex, CM13 3XL | November 1969 / 13 February 2006 |
Swiss / Switzerland |
Director |
VOLLENWEIDER, Willi Karl | Director (Resigned) | Glaernischstrasse 21b, Staefa, Zurich 8712, Switzerland | April 1935 / 23 July 1992 |
Swiss / |
Managing Director |
Post Town | BASILDON |
Post Code | SS15 6TP |
SIC Code | 32500 - Manufacture of medical and dental instruments and supplies |
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