MEDICAL LAMP SUPPLIES LIMITED
BELPER GLOBE VENDING (UK) LIMITED BUTLER WINDSOR SECRETARIAL SERVICES LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 03849472
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDICAL LAMP SUPPLIES LIMITED are www.medicallampsupplies.co.uk, and www.medical-lamp-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Lamp Supplies Limited is a Private Limited Company. The company registration number is 03849472. Medical Lamp Supplies Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Medical Lamp Supplies Limited is Unit 6 Heritage Business Centre Belper Derbyshire De56 1sw. . STEWART, Christine Janette is a Secretary of the company. STEWART, Simon Mark is a Director of the company. Secretary SCHOFIELD, Jennifer Claire has been resigned. Director COOPER, Robert James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
STEWART, Christine Janette
Appointed Date: 21 July 2000

Director
STEWART, Simon Mark
Appointed Date: 21 July 2000
64 years old

Resigned Directors

Secretary
SCHOFIELD, Jennifer Claire
Resigned: 21 July 2000
Appointed Date: 28 September 1999

Director
COOPER, Robert James
Resigned: 21 July 2000
Appointed Date: 28 September 1999
62 years old

Persons With Significant Control

Mr Simon Mark Stewart
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Janette Stewart
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL LAMP SUPPLIES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
04 Aug 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
26 Jul 2000
Company name changed butler windsor secretarial servi ces LIMITED\certificate issued on 27/07/00
28 Sep 1999
Incorporation