ARCOMEDICAL INFUSION LIMITED
UNIT 8 BRAMSTON WAY, LAINDON, BASILDON SS15 6TP- Active
- Private Limited Company
- Company No. 02723545
- Last Updated: 01 Mar 2024
Company Profile
ARCOMEDICAL INFUSION LIMITED was incorporated on Wednesday, June 17, 1992 as a Private Limited Company with registered address in BASILDON. ARCOMEDICAL INFUSION LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 32 years 4 months and 23 days.
| Name | ARCOMEDICAL INFUSION LIMITED |
|---|---|
| Company number | 02723545 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BRAMSTON WAY LAINDON BASILDON SS15 6TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marc Peter Vollenweider Nationality: Swiss |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wilhelm Vollenweider Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, March 29, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCOMEDICAL INFUSION LIMITED | 17 Jun 1992 |