Company number 02794576
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address ALPHA HOUSE, 176A, HIGH STREET, BARNET, ENGLAND, EN5 5SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registration of charge 027945760003, created on 25 October 2016; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of MEDEX DIRECT LIMITED are www.medexdirect.co.uk, and www.medex-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Medex Direct Limited is a Private Limited Company.
The company registration number is 02794576. Medex Direct Limited has been working since 01 March 1993.
The present status of the company is Active. The registered address of Medex Direct Limited is Alpha House 176a High Street Barnet England En5 5sz. . KATZ, Steven is a Director of the company. Secretary CALLOW, Paul has been resigned. Secretary KATZ, Michelle Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KATZ, Michelle Louise has been resigned. Director KATZ, Steven has been resigned. Director RANDALL, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CALLOW, Paul
Resigned: 23 March 2009
Appointed Date: 25 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Director
KATZ, Steven
Resigned: 25 May 2004
Appointed Date: 01 March 1993
67 years old
Director
RANDALL, Stephen
Resigned: 28 January 1994
Appointed Date: 01 March 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
MEDEX DIRECT LIMITED Events
25 October 2016
Charge code 0279 4576 0003
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 January 1998
Debenture
Delivered: 23 January 1998
Status: Satisfied
on 29 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1993
Debenture
Delivered: 11 May 1993
Status: Satisfied
on 4 November 1994
Persons entitled: Speed 2710 Limited
Description: Fixed and floating charges over goodwill book and other…