MEDLINE STELLAR UK LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8GS

Company number 07567112
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address NO. 5 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MEDLINE STELLAR UK LIMITED are www.medlinestellaruk.co.uk, and www.medline-stellar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medline Stellar Uk Limited is a Private Limited Company. The company registration number is 07567112. Medline Stellar Uk Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Medline Stellar Uk Limited is No 5 Booths Park Chelford Road Knutsford Cheshire Wa16 8gs. . ABRAMS, James is a Secretary of the company. ABRAMS, James D is a Director of the company. LIENARD, Helene Marie is a Director of the company. MARTIN HONDARZA SOBRINO, Carmen Victoria is a Director of the company. Director MILLS, Andrew has been resigned. Director MILLS, Charles has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
ABRAMS, James
Appointed Date: 16 March 2011

Director
ABRAMS, James D
Appointed Date: 16 March 2011
63 years old

Director
LIENARD, Helene Marie
Appointed Date: 13 February 2014
43 years old

Director
MARTIN HONDARZA SOBRINO, Carmen Victoria
Appointed Date: 27 May 2015
52 years old

Resigned Directors

Director
MILLS, Andrew
Resigned: 13 February 2014
Appointed Date: 16 March 2011
64 years old

Director
MILLS, Charles
Resigned: 13 February 2014
Appointed Date: 16 March 2011
64 years old

MEDLINE STELLAR UK LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

30 Jun 2015
Group of companies' accounts made up to 31 December 2014
22 Jun 2015
Appointment of Carmen Victoria Martin Hondarza Sobrino as a director
22 Jun 2015
Appointment of Carmen Victoria Martin Hondarza Sobrino as a director on 27 May 2015
...
... and 12 more events
28 May 2012
Statement of capital following an allotment of shares on 30 December 2011
  • GBP 200

21 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
15 Jun 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)