UNIMED ELECTRODE SUPPLIES LIMITED
10 FARNHAM BUSINESS CENTRE, DOGFLUD WAY, FARNHAM GU9 7UP- Active
- Private Limited Company
- Company No. 06032163
- Last Updated: 01 Mar 2024
Company Profile
UNIMED ELECTRODE SUPPLIES LIMITED was incorporated on Monday, December 18, 2006 as a Private Limited Company with registered address in FARNHAM. UNIMED ELECTRODE SUPPLIES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 9 months and 2 days.
| Name | UNIMED ELECTRODE SUPPLIES LIMITED |
|---|---|
| Company number | 06032163 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM GU9 7UP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Matteo Mistretta Nationality: Italian |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gvb-Spes Gmbh Ginsterweg 4a |
Dates: Monday, August 1, 2016 - Thursday, November 19, 2020
ownership of shares 50 to 75 percent
|
| Herr Michael Claus Romin Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against UNIMED ELECTRODE SUPPLIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIMED ELECTRODE SUPPLIES LIMITED | 18 Dec 2006 |