Company number 09848315
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address SUITE 3B COBALT SQUARE, 83 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8QG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from 101 the Greenway Ickenham Middlesex UB10 8LU to Suite 3B Cobalt Square 83 Hagley Road Birmingham B16 8QG on 30 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of MEDIMARK COMPANY LIMITED are www.medimarkcompany.co.uk, and www.medimark-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Medimark Company Limited is a Private Limited Company.
The company registration number is 09848315. Medimark Company Limited has been working since 29 October 2015.
The present status of the company is Active. The registered address of Medimark Company Limited is Suite 3b Cobalt Square 83 Hagley Road Birmingham England B16 8qg. . JOST, Melanie Rosa is a Director of the company. Director CHOWDHURY, Rubel has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
CHOWDHURY, Rubel
Resigned: 06 January 2016
Appointed Date: 29 October 2015
49 years old
Persons With Significant Control
Mr Melanie Rosa Jost
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
MEDIMARK COMPANY LIMITED Events
06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
30 Mar 2016
Registered office address changed from 101 the Greenway Ickenham Middlesex UB10 8LU to Suite 3B Cobalt Square 83 Hagley Road Birmingham B16 8QG on 30 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Appointment of Mrs Melanie Rosa Jost as a director on 6 January 2016
06 Jan 2016
Termination of appointment of Rubel Chowdhury as a director on 6 January 2016
29 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-29