Company number 08409943
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address LEONARD HOUSE FIRST FLOOR, 5 - 7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Akhané Thiphavong as a director on 28 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PANMEDICA MEDICAL DISTRIBUTION LIMITED are www.panmedicamedicaldistribution.co.uk, and www.panmedica-medical-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Panmedica Medical Distribution Limited is a Private Limited Company.
The company registration number is 08409943. Panmedica Medical Distribution Limited has been working since 19 February 2013.
The present status of the company is Active. The registered address of Panmedica Medical Distribution Limited is Leonard House First Floor 5 7 Newman Road Bromley Kent Br1 1rj. . DEAN, David Keith is a Director of the company. Director FRASER, Terry Glenn has been resigned. Director THIPHAVONG, Akhané has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Keith Dean
Notified on: 30 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PANMEDICA MEDICAL DISTRIBUTION LIMITED Events
08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Mar 2017
Termination of appointment of Akhané Thiphavong as a director on 28 February 2017
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Appointment of Mr David Keith Dean as a director on 10 October 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 2 more events
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
19 Nov 2014
Total exemption small company accounts made up to 28 February 2014
08 Sep 2014
Appointment of Akhané Thiphavong as a director on 29 July 2014
11 Apr 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)