MEDAESUKCO
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3PF

Company number 05254026
Status Active
Incorporation Date 8 October 2004
Company Type Private Unlimited Company
Address TELFORD CRESCENT, STAVELEY, CHESTERFIELD, S43 3PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 815,002 ; Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 815,002 . The most likely internet sites of MEDAESUKCO are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Medaesukco is a Private Unlimited Company. The company registration number is 05254026. Medaesukco has been working since 08 October 2004. The present status of the company is Active. The registered address of Medaesukco is Telford Crescent Staveley Chesterfield S43 3pf. . BONGAERTS, Alex Christiaan Jan is a Secretary of the company. WALKER, Susan is a Secretary of the company. BONGAERTS, Alex Christiaan Jan is a Director of the company. WASEL, Horst Peter Wolfgang is a Director of the company. Secretary BIXBY, William has been resigned. Secretary MACKEY, Wallace John Chalmers has been resigned. Secretary GOODWILLE LIMITED has been resigned. Director BIXBY, William has been resigned. Director KISTNER, Michael has been resigned. Director LETEN, Ronnie has been resigned. Director LOFGREN, Raymond Elza Pierre has been resigned. Director MACKEY, Wallace John Chalmers has been resigned. Director NEWHALL, Kristin Amelia has been resigned. Director PARKINSON, Stephen Michael has been resigned. Director TAPKAS, James Jay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
Secretary
WALKER, Susan
Appointed Date: 07 June 2012
Director
BONGAERTS, Alex Christiaan Jan
Appointed Date: 30 November 2006
65 years old
Director
WASEL, Horst Peter Wolfgang
Appointed Date: 23 May 2012
67 years old

Resigned Directors

Secretary
BIXBY, William
Resigned: 21 July 2006
Appointed Date: 08 October 2004
Secretary
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 21 July 2006
Secretary
GOODWILLE LIMITED
Resigned: 09 May 2012
Appointed Date: 05 March 2010
Director
BIXBY, William
Resigned: 21 July 2006
Appointed Date: 08 October 2004
67 years old
Director
KISTNER, Michael
Resigned: 31 December 2006
Appointed Date: 21 July 2006
72 years old
Director
LETEN, Ronnie
Resigned: 01 December 2007
Appointed Date: 21 July 2006
68 years old
Director
LOFGREN, Raymond Elza Pierre
Resigned: 23 May 2012
Appointed Date: 01 December 2007
70 years old
Director
MACKEY, Wallace John Chalmers
Resigned: 30 November 2006
Appointed Date: 21 July 2006
63 years old
Director
NEWHALL, Kristin Amelia
Resigned: 21 July 2006
Appointed Date: 08 October 2004
54 years old
Director
PARKINSON, Stephen Michael
Resigned: 30 June 2014
Appointed Date: 01 December 2007
58 years old
Director
TAPKAS, James Jay
Resigned: 01 April 2011
Appointed Date: 01 December 2007
74 years old

MEDAESUKCO Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 815,002
06 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 815,002
23 Sep 2014
Termination of appointment of Raymond Elza Pierre Lofgren as a director on 23 May 2012
14 Jul 2014
Termination of appointment of Stephen Michael Parkinson as a director on 30 June 2014
...
... and 48 more events
16 Aug 2005
Location of debenture register
16 Aug 2005
Location of register of members
16 Aug 2005
Location of register of members
16 Aug 2005
Location of debenture register
08 Oct 2004
Incorporation

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