E-MEDIX LIMITED
WORCESTERSHIRE E.T.H. METALS LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7AZ

Company number 02139971
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address 182 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7AZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,300 . The most likely internet sites of E-MEDIX LIMITED are www.emedix.co.uk, and www.e-medix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. E Medix Limited is a Private Limited Company. The company registration number is 02139971. E Medix Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of E Medix Limited is 182 Worcester Road Bromsgrove Worcestershire B61 7az. . CHECKLEY, Jenifer Anne is a Secretary of the company. CHECKLEY, Simon is a Director of the company. Secretary CHECKLEY, Simon has been resigned. Secretary STONE, Richard Francis has been resigned. Secretary TRACEY, Roderic William has been resigned. Director BOS, Gilles Claude has been resigned. Director STONE, Richard Francis has been resigned. Director TRACEY, Roderic William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHECKLEY, Jenifer Anne
Appointed Date: 08 January 2003
Director
CHECKLEY, Simon

64 years old

Resigned Directors

Secretary
CHECKLEY, Simon
Resigned: 08 January 2003
Appointed Date: 01 August 2000
Secretary
STONE, Richard Francis
Resigned: 01 August 2000
Appointed Date: 28 January 1999
Secretary
TRACEY, Roderic William
Resigned: 12 August 1998
Director
BOS, Gilles Claude
Resigned: 25 October 2004
Appointed Date: 27 May 1999
60 years old
Director
STONE, Richard Francis
Resigned: 01 August 2000
Appointed Date: 30 April 1993
63 years old
Director
TRACEY, Roderic William
Resigned: 12 August 1998
66 years old

Persons With Significant Control

Mr Simon Checkley
Notified on: 1 November 2016
64 years old
Nature of control: Has significant influence or control

E-MEDIX LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50,300
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,300
...
... and 75 more events
06 Jun 1989
Wd 24/05/89 ad 09/05/89--------- £ si 298@1=298 £ ic 2/300
23 May 1989
Director resigned
23 May 1989
Registered office changed on 23/05/89 from: 44VYSE street holkley birmingham B18 6HF
08 Jul 1987
Secretary resigned
11 Jun 1987
Incorporation

E-MEDIX LIMITED Charges

6 April 1993
Fixed and floating charge
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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