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Draeger Medical Uk Limited HEMEL HEMPSTEAD

Founded in 2001, Draeger Medical Uk, classified under reg no. 04310199 is an active company. Currently registered at The Willows HP2 7BW, Hemel Hempstead the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Matthew B. and Malcolm I.. In addition one secretary - Matthew B. - is with the firm. As of 17 May 2024, there were 9 ex directors - Arno W., Michael N. and others listed below. There were no ex secretaries.

Draeger Medical Uk Limited Address / Contact

Office Address The Willows
Office Address2 Mark Road,
Town Hemel Hempstead
Post code HP2 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04310199
Date of Incorporation Wed, 24th Oct 2001
Industry Repair of other equipment
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 22 October 2020

Malcolm I.

Position: Director

Appointed: 22 October 2020

Matthew B.

Position: Secretary

Appointed: 24 October 2001

Arno W.

Position: Director

Appointed: 31 March 2020

Resigned: 22 October 2020

Michael N.

Position: Director

Appointed: 01 September 2012

Resigned: 31 March 2020

Robert C.

Position: Director

Appointed: 01 December 2009

Resigned: 01 July 2016

Mark B.

Position: Director

Appointed: 01 June 2008

Resigned: 23 June 2009

Mary R.

Position: Director

Appointed: 01 January 2004

Resigned: 31 December 2009

Roland J.

Position: Director

Appointed: 01 April 2003

Resigned: 30 May 2008

Thomas W.

Position: Director

Appointed: 24 October 2001

Resigned: 01 April 2003

Botho O.

Position: Director

Appointed: 24 October 2001

Resigned: 31 May 2009

Michael H.

Position: Director

Appointed: 24 October 2001

Resigned: 31 December 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Drägerwerk Ag & Co. Kgaa from 23558 Luebeck, Germany. The abovementioned PSC is classified as "an ag & co. kgaa" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drägerwerk Ag & Co. Kgaa

53-55 Moislinger Allee, 23558 Luebeck, Germany

Legal authority German
Legal form Ag & Co. Kgaa
Country registered Germany
Place registered Amtsgericht/Local Court Luebeck
Registration number Hrb 7903 Hl
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts with changes made up to December 31, 2022
filed on: 2nd, October 2023 		Free Download (26 pages)

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