Marlux Medical LTD Verified listing

Registration Tier
Carrier, Dealer
Region
North Warwickshire

Company Details

Business Name
Marlux Medical LTD
Address
******************
SIC Codes
32500
SIC Description
Manufacture of medical and dental instruments and supplies
Company Number
03577009
Listing UID
104302

Location

14 Roman Way, Coleshill, Birmingham B46 1HG, UK
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Geolocation Details

Latitude
52.512039
Longitude
-1.713047
Easting
419571.0
Northing
290498.0
Opportunities
19

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Permit Information

Registration Number
CBDU425598
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Tuesday, February 22, 2022
Expiry Date

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Company Officers

SIMPSON, Alec John

Appointed On: May 29, 2013

Occupation: N/A

Role: director

Address: Summit Medical Ltd, C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

GATES, Darren Michael

Appointed On: February 28, 2006

Occupation: N/A

Role: secretary

Address: Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH

Resigned On: April 1, 2009

MARSHALL, Dawn Josephine

Appointed On: June 5, 1998

Occupation: N/A

Role: secretary

Address: Barncluith, Rams Hill Lane Tanworth In Arden, Solihull, B96 5BA

Resigned On: February 28, 2006

MCKAY, Alastair John

Appointed On: April 1, 2009

Occupation: N/A

Role: secretary

Address: Summit Medical Ltd, C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

Resigned On: December 18, 2020

SWIFT INCORPORATIONS LIMITED

Appointed On: June 5, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 5, 1998

BEE, Daniel John

Appointed On: October 2, 2013

Occupation: N/A

Role: director

Address: Summit Medical Ltd, C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

Resigned On: February 26, 2020

COLLINS, Frank Thomas, Mr.

Appointed On: February 28, 2006

Occupation: N/A

Role: director

Address: Summit Medical Ltd, C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

Resigned On: June 30, 2014

GATES, Darren Michael

Appointed On: February 28, 2006

Occupation: N/A

Role: director

Address: Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH

Resigned On: December 6, 2012

LEE, Christopher Paul

Appointed On: July 21, 2020

Occupation: N/A

Role: director

Address: Summit Medical Ltd, C/O Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire, GL54 2HQ

Resigned On: May 11, 2026

MARSHALL, Christopher Laurence

Appointed On: June 5, 1998

Occupation: N/A

Role: director

Address: Barncluith, Rams Hill Lane Tanworth In Arden, Solihull, B94 5BA

Resigned On: February 28, 2006

Filing History

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