IPD MED LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA
Company number 09002900
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address C/O BERRY SMITH LLP HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
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 events have happened. The last three records are Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,168 . The most likely internet sites of IPD MED LIMITED are www.ipdmed.co.uk, and www.ipd-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipd Med Limited is a Private Limited Company. The company registration number is 09002900. Ipd Med Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Ipd Med Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . KARCNIK, Tomaz, Dr is a Director of the company. MARZOLA, Michele is a Director of the company. TAYLOR, Alistair Henderson is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director PLUT, Dusan has been resigned. Director PLUT, Jaka has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KARCNIK, Tomaz, Dr
Appointed Date: 17 April 2014
59 years old

Director
MARZOLA, Michele
Appointed Date: 10 October 2014
67 years old

Director
TAYLOR, Alistair Henderson
Appointed Date: 17 April 2014
84 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 02 February 2017
Appointed Date: 17 April 2014

Director
PLUT, Dusan
Resigned: 23 June 2014
Appointed Date: 17 April 2014
70 years old

Director
PLUT, Jaka
Resigned: 15 April 2016
Appointed Date: 23 June 2014
43 years old

IPD MED LIMITED Events

02 Feb 2017
Termination of appointment of Berith (Secretaries) Limited as a secretary on 2 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,168

06 May 2016
Termination of appointment of Jaka Plut as a director on 15 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
10 Oct 2014
Resolutions
  • RES13 ‐ Share sub division 30/09/2014
  • RES13 ‐ Share sub division 30/09/2014

04 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jun 2014
Appointment of Mr Jaka Plut as a director
23 Jun 2014
Termination of appointment of Dusan Plut as a director
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 400