Active
Company Information for PAJUNK U.K. MEDICAL PRODUCTS LIMITED
HARLANDS ACCOUNTANTS LLP, THE GREENHOUSE AMOS DRIVE, GREENCROFT INDUSTRIAL PARK, ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 7XN,
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Company Registration Number
04112014
Private Limited Company
Active |
Company Name | |
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PAJUNK U.K. MEDICAL PRODUCTS LIMITED | |
Legal Registered Office | |
HARLANDS ACCOUNTANTS LLP THE GREENHOUSE AMOS DRIVE, GREENCROFT INDUSTRIAL PARK ANNFIELD PLAIN STANLEY COUNTY DURHAM DH9 7XN Other companies in DH8 | |
Company Number | 04112014 | |
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Company ID Number | 04112014 | |
Date formed | 2000-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 11:12:12 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN BROWN |
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ROBERT MICHAEL ATHERTON |
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STEPHEN BROWN |
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MARTIN FRANZ-JOSEF HAUGER |
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SIMONE PAJUNK-SCHELLING |
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STEPHEN BRIAN TEGG |
Officer | Role | Date Appointed | Date Resigned |
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DOUGLAS BRENT KENYON |
Director | ||
JESAMINE KAY |
Company Secretary | ||
JAMES IAN DUCKWORTH |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN TEGG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN BROWN on 2017-12-31 | |
CH01 | Director's details changed for Stephen Brown on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIAN TEGG | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ATHERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Prospect House Prospect Business Park Leadgate Consett Co Durham DH8 7PW | |
RES01 | ADOPT ARTICLES 23/05/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KENYON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SIMONE PAJUNK-SCHELLING | |
AP01 | DIRECTOR APPOINTED MR MARTIN FRANZ-JOSEF HAUGER | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 22/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BRENT KENYON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 22/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | ISS SHA CP INC TO £1010 16/11/05 | |
88(2)R | AD 16/11/05--------- £ SI 8@1 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 02/07/02--------- £ SI 1000@1=1000 £ IC 1/1001 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: ASHLEY HOUSE 9 KING STREET, WESTHOUGHTON BOLTON LANCASHIRE BL5 3AX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MKY PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAJUNK U.K. MEDICAL PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as PAJUNK U.K. MEDICAL PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |