MEDICIONE LIMITED
ASHBOURNE

Hellopages » Derbyshire » Amber Valley » DE6 4NJ

Company number 05534916
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNIT 5 HOWARDSON WORKS ASHBOURNE ROAD, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4NJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of MEDICIONE LIMITED are www.medicione.co.uk, and www.medicione.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Medicione Limited is a Private Limited Company. The company registration number is 05534916. Medicione Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Medicione Limited is Unit 5 Howardson Works Ashbourne Road Kirk Langley Ashbourne Derbyshire De6 4nj. The company`s financial liabilities are £12.86k. It is £5.51k against last year. The cash in hand is £14.62k. It is £13.64k against last year. And the total assets are £25.46k, which is £9.45k against last year. ALLEN, Richard David is a Director of the company. Secretary MERRITT, Peter John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Timothy Macgregor has been resigned. Director MERRITT, Peter John has been resigned. Director VAN SWAAL, Emil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


medicione Key Finiance

LIABILITIES £12.86k
+74%
CASH £14.62k
+1381%
TOTAL ASSETS £25.46k
+59%
All Financial Figures

Current Directors

Director
ALLEN, Richard David
Appointed Date: 02 October 2009
52 years old

Resigned Directors

Secretary
MERRITT, Peter John
Resigned: 29 November 2011
Appointed Date: 12 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
KING, Timothy Macgregor
Resigned: 29 November 2011
Appointed Date: 12 August 2005
60 years old
Director
MERRITT, Peter John
Resigned: 29 November 2011
Appointed Date: 12 August 2005
73 years old
Director
VAN SWAAL, Emil
Resigned: 15 August 2007
Appointed Date: 12 August 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Richard David Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEDICIONE LIMITED Events

18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 31 more events
02 Sep 2005
New director appointed
02 Sep 2005
New director appointed
24 Aug 2005
Secretary resigned
24 Aug 2005
Director resigned
12 Aug 2005
Incorporation

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