ECOMED INTERNATIONAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 02745829
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 20 . The most likely internet sites of ECOMED INTERNATIONAL LIMITED are www.ecomedinternational.co.uk, and www.ecomed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Ecomed International Limited is a Private Limited Company. The company registration number is 02745829. Ecomed International Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Ecomed International Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. The company`s financial liabilities are £43.89k. It is £8.1k against last year. And the total assets are £36.91k, which is £23.05k against last year. WOODS, Richard Andrew Wade is a Secretary of the company. WOODS, Richard Andrew Wade is a Director of the company. HAMPSHIRE RESOURCES LIMITED is a Director of the company. Secretary SLIGHT, Christine Elizabeth has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Anthony Richard has been resigned. Director HOWARTH, Christopher Noel has been resigned. Director MERRIFIELD, Keith James has been resigned. Director PETER, Damian Marc has been resigned. Director WOODS, Peter Wade has been resigned. The company operates in "Activities of head offices".


ecomed international Key Finiance

LIABILITIES £43.89k
+22%
CASH n/a
TOTAL ASSETS £36.91k
+166%
All Financial Figures

Current Directors

Secretary
WOODS, Richard Andrew Wade
Appointed Date: 07 October 1994
Director
WOODS, Richard Andrew Wade
Appointed Date: 07 September 1992
66 years old
Director
HAMPSHIRE RESOURCES LIMITED
Appointed Date: 25 June 2010

Resigned Directors

Secretary
SLIGHT, Christine Elizabeth
Resigned: 07 September 1992
Appointed Date: 03 September 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 03 September 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Director
GIBBS, Anthony Richard
Resigned: 06 January 2010
Appointed Date: 01 December 2006
58 years old
Director
HOWARTH, Christopher Noel
Resigned: 07 September 1992
Appointed Date: 03 September 1992
78 years old
Director
MERRIFIELD, Keith James
Resigned: 07 September 1992
Appointed Date: 03 September 1992
83 years old
Director
PETER, Damian Marc
Resigned: 25 June 2010
Appointed Date: 05 January 2010
55 years old
Director
WOODS, Peter Wade
Resigned: 01 December 2006
Appointed Date: 07 August 1992
106 years old

Persons With Significant Control

Hamerton International Ltd
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

ECOMED INTERNATIONAL LIMITED Events

01 Sep 2016
Confirmation statement made on 10 August 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 20
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20
...
... and 85 more events
24 Sep 1992
Secretary resigned
22 Sep 1992
Secretary resigned
21 Sep 1992
Company name changed zimbabwe holdings LIMITED\certificate issued on 22/09/92
21 Sep 1992
Company name changed\certificate issued on 21/09/92
03 Sep 1992
Incorporation

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