MEDSPORT GB LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 06836049
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of MEDSPORT GB LIMITED are www.medsportgb.co.uk, and www.medsport-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Medsport Gb Limited is a Private Limited Company. The company registration number is 06836049. Medsport Gb Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Medsport Gb Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . ADNAMS, Kenneth James is a Secretary of the company. BRIGHT, Martyn Andrew is a Director of the company. MCKENNA, Hugh Michael is a Director of the company. Secretary BRIGHT, Martyn Andrew has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADNAMS, Kenneth James
Appointed Date: 25 January 2016
Director
BRIGHT, Martyn Andrew
Appointed Date: 04 March 2009
70 years old
Director
MCKENNA, Hugh Michael
Appointed Date: 04 March 2009
72 years old

Resigned Directors

Secretary
BRIGHT, Martyn Andrew
Resigned: 25 January 2016
Appointed Date: 04 March 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2009
Appointed Date: 04 March 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 04 March 2009
Appointed Date: 04 March 2009
81 years old

Persons With Significant Control

Poole Bay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDSPORT GB LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
09 Feb 2016
Director's details changed for Mr Martyn Andrew Bright on 25 January 2016
05 Feb 2016
Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016
...
... and 22 more events
05 Mar 2009
Director and secretary appointed martyn bright
05 Mar 2009
Director appointed hugh michael mckenna
05 Mar 2009
Appointment terminated director john cowdry
05 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
04 Mar 2009
Incorporation

MEDSPORT GB LIMITED Charges

7 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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