MARLUX MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
MARLUX MEDICAL LIMITED
COMPANY NUMBER
03577009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
05/06/1998
(26 years and 6 months old)
WEBSITE
www.marluxmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/1998
20/03/2006
MARSHALL CONTRACTS LIMITED
GLOUCESTERSHIRE
GL54 2HQ
Telephone: 01217835777
TPS: No
Bourton Industrial Park
Bourton-on-the-Water
Cheltenham
Gloucestershire
GL54 2HQ
Telephone: 7835777
Unit 15
Elta House
Roman Way
Birmingham, West Midlands
B46 1HG
Telephone: 810900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MARLUX MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLUX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLUX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLUX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2013 - Present (11 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
05/06/1998 - Present (26 years and 6 months) 05/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/06/1998 - 28/02/2006 (7 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/06/1998 - 28/02/2006 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPOSITE CAPITAL LLP | Active - Accounts Filed | View Report |
| APPOSITE CP1 (GP) LIMITED | Non-Trading | View Report |
| APPOSITE HEALTHCARE II MEMBER LIMITED | Active - Accounts Filed | View Report |
| BOWMOOR TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOWMOOR BIDCO LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ORTHOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MARLUX MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MARSHALL CONTRACTS LIMITED | Non-Trading | View Report |
| ORTHODESIGN LIMITED | Non-Trading | View Report |
| SUMMIT MEDICAL (BENEFITS) LIMITED | Non-Trading | View Report |
| SUMMIT MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
| SUMMIT MEDICAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Christopher Paul Lee (907850388) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | Daniel John Bee (915987837) has left the board |
| 03/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | Frank Thomas Collins (907837978) has left the board |
| 30/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 11/10/2013 | New Board Member Daniel John Bee (915987837) Appointed |
| 11/10/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Alec John Simpson (917886662) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 11/12/2012 | Darren Michael Gates (906226994) has left the board |
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