Company number 04838922
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-11-30
; Change of name notice; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INTERNATIONAL MEDICAL TRANSFER LIMITED are www.internationalmedicaltransfer.co.uk, and www.international-medical-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. International Medical Transfer Limited is a Private Limited Company.
The company registration number is 04838922. International Medical Transfer Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of International Medical Transfer Limited is 4 Quex Road London Nw6 4pj. . BRANSTEN, Karine is a Secretary of the company. BRANSTEN, Marc, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of live animals".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Dr Marc Bransten
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL MEDICAL TRANSFER LIMITED Events
19 Dec 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-11-30
19 Dec 2016
Change of name notice
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 21 July 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
10 Oct 2003
Registered office changed on 10/10/03 from: 4 quex road london NW6 4PJ
07 Oct 2003
Company name changed medical transfer LIMITED\certificate issued on 07/10/03
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
21 Jul 2003
Incorporation