Company number 03259435
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address UNIT 5, VALLEY ROAD BUSINESS PARK, VALLEY ROAD KEIGHLEY, WEST YORKSHIRE, BD21 4LZ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDICAL SUPPLIES & SERVICES INTERNATIONAL LIMITED are www.medicalsuppliesservicesinternational.co.uk, and www.medical-supplies-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bingley Rail Station is 2.4 miles; to Burley-in-Wharfedale Rail Station is 6 miles; to Bradford Forster Square Rail Station is 7.3 miles; to Bradford Interchange Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Supplies Services International Limited is a Private Limited Company.
The company registration number is 03259435. Medical Supplies Services International Limited has been working since 07 October 1996.
The present status of the company is Active. The registered address of Medical Supplies Services International Limited is Unit 5 Valley Road Business Park Valley Road Keighley West Yorkshire Bd21 4lz. . MCINNES, Moira Jayne is a Secretary of the company. MCINNES, John James is a Director of the company. MCINNES, Moira Jayne is a Director of the company. Secretary MCINNES, John James has been resigned. Secretary ROBINSON, Paul Anthony has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GOSTLING, Philip John has been resigned. Director ROBINSON, Paul Anthony has been resigned. Director THOMPSON, Maurice has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 04 October 1996
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 07 October 1996
Appointed Date: 04 October 1996
Director
THOMPSON, Maurice
Resigned: 29 February 2008
Appointed Date: 07 October 1996
82 years old
Persons With Significant Control
Mr John James Mcinnes
Notified on: 7 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDICAL SUPPLIES & SERVICES INTERNATIONAL LIMITED Events
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 April 2016
28 Jan 2016
Satisfaction of charge 3 in full
...
... and 92 more events
11 Oct 1996
New secretary appointed;new director appointed
11 Oct 1996
New director appointed
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
07 Oct 1996
Incorporation
5 December 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied
on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Unit 5 valley road business park valley road keighley west…
20 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied
on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: Unit 5 valley road business park valley road keighley west…
12 March 2002
Legal charge
Delivered: 18 March 2002
Status: Satisfied
on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 5 valley road business park keighley.