MEDFAC UK LTD
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 08608060
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Statement of capital following an allotment of shares on 10 February 2016 GBP 123,000 . The most likely internet sites of MEDFAC UK LTD are www.medfacuk.co.uk, and www.medfac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medfac Uk Ltd is a Private Limited Company. The company registration number is 08608060. Medfac Uk Ltd has been working since 12 July 2013. The present status of the company is Active. The registered address of Medfac Uk Ltd is 3rd Floor 12 Gough Square London London Ec4a 3dw. . SPRONKEN, Leonardus Maria is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
SPRONKEN, Leonardus Maria
Appointed Date: 12 July 2013
62 years old

Persons With Significant Control

Mr Leonardus Maria Spronken
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDFAC UK LTD Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 12 July 2016 with updates
24 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 123,000
24 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 120,000
19 May 2015
Accounts for a small company made up to 31 December 2014
12 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 120,000
12 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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