Company information:
Numac Validation Services Limited (No: 05191158)
Address: 14-15 BURFORD WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Aug-2023
Industry Class: 74990 - Non-trading company
Current Director: AVRIL ANN FORDE ( DOB: Jan-1974 From: Jun-2017 )
Current Director: DUNCAN MACRAE NORMINGTON ( DOB: Mar-1976 From: Jun-2020 )
Current Director: PAUL SOLER CEINOS ( DOB: Aug-1985 From: Apr-2022 )
Current Director: JON BARRIE YARD ( DOB: Oct-1967 From: Jun-2017 )
Current Secretary: DUNCAN MACRAE NORMINGTON ( From: Jul-2021 )
Resigned Director: ALAIN DIDIER BERTRAND ( DOB: May-1962 From: Feb-2009 To: Dec-2012 )
Resigned Director: RICHARD MARK BLOOM ( DOB: May-1975 From: May-2016 To: Jun-2017 )
Resigned Director: HARNISH MATHURADAS HADANI ( DOB: Jan-1963 From: May-2016 To: Jun-2017 )
Resigned Director: CHRISTOPHE FERNAND HAMMER ( DOB: Oct-1958 From: Feb-2009 To: Jul-2012 )
Resigned Director: KHIZER ISMAIL IBRAHIM ( DOB: Sep-1973 From: Mar-2016 To: Jun-2017 )
Resigned Director: PAUL MCADAMS ( DOB: Jul-1957 From: Jul-2004 To: Feb-2009 )
Resigned Director: EUNICE ANN MCADAMS ( DOB: Aug-1959 From: Jul-2004 To: Feb-2009 )
Resigned Director: NICHOLAS LEONARD SATCHELL ( DOB: Dec-1962 From: Feb-2009 To: Feb-2016 )
Resigned Director: KARIN SODERLUND ( DOB: Apr-1981 From: Jun-2017 To: Apr-2022 )
Resigned Secretary: JASON BLACKMAN ( From: Feb-2009 To: Apr-2009 )
Resigned Secretary: RICHARD MARK BLOOM ( From: May-2016 To: Jun-2017 )
Resigned Secretary: RICHARD DARLER ( DOB: Mar-1963 From: May-2009 To: May-2016 )
Resigned Secretary: MARTIN FORBISTER ( From: Jun-2017 To: Jun-2021 )
Resigned Secretary: EUNICE ANN MCADAMS ( DOB: Aug-1959 From: Jul-2004 To: Feb-2009 )
Persons of Significant Control:
Getinge Uk Limited, Arjohuntleigh House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |