Company number 07066342
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address ACCESS HOUSE ACCESS HOUSE, SUITE 110, CRAY AVENUE, ORPINGTON, KENT, ENGLAND, BR5 3QB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 54 Mungo Park Way Orpington Kent BR5 4EQ to Access House Access House, Suite 110 Cray Avenue Orpington Kent BR5 3QB on 21 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-20
. The most likely internet sites of MEDISTOCK SOLUTIONS LIMITED are www.medistocksolutions.co.uk, and www.medistock-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Medistock Solutions Limited is a Private Limited Company.
The company registration number is 07066342. Medistock Solutions Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Medistock Solutions Limited is Access House Access House Suite 110 Cray Avenue Orpington Kent England Br5 3qb. . ROBEY, Helen is a Director of the company. TAYLOR, Sally Anne is a Director of the company. Director ROBEY, Helen has been resigned. Director ROBEY, Stuart Andrew has been resigned. Director WOODFORD, Mark James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ROBEY, Helen
Resigned: 01 November 2011
Appointed Date: 01 May 2011
49 years old
Persons With Significant Control
Mrs Helen Robey
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
MEDISTOCK SOLUTIONS LIMITED Events
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Oct 2016
Registered office address changed from 54 Mungo Park Way Orpington Kent BR5 4EQ to Access House Access House, Suite 110 Cray Avenue Orpington Kent BR5 3QB on 21 October 2016
20 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 12 more events
09 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
23 Jun 2011
Appointment of Helen Robey as a director
23 Jun 2011
Termination of appointment of Stuart Robey as a director
08 Dec 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)