MEDICAL & COMMERCIAL INTERNATIONAL LIMITED
LONDON CASTEL RISK (NO.1) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 09375775
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of MEDICAL & COMMERCIAL INTERNATIONAL LIMITED are www.medicalcommercialinternational.co.uk, and www.medical-commercial-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Commercial International Limited is a Private Limited Company. The company registration number is 09375775. Medical Commercial International Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Medical Commercial International Limited is 33 Gracechurch Street London Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. BANKS, James Clifford is a Director of the company. BIRRELL, Mark Victor is a Director of the company. GODFRAY, Jonathan James Simon is a Director of the company. NUGENT, James Oliver is a Director of the company. WRIGHT, Anthony James is a Director of the company. Director REEVES, David Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 06 January 2015
Director
BANKS, James Clifford
Appointed Date: 12 August 2016
44 years old
Director
BIRRELL, Mark Victor
Appointed Date: 06 January 2015
66 years old
Director
GODFRAY, Jonathan James Simon
Appointed Date: 06 January 2015
66 years old
Director
NUGENT, James Oliver
Appointed Date: 12 August 2016
68 years old
Director
WRIGHT, Anthony James
Appointed Date: 12 August 2016
45 years old

Resigned Directors

Director
REEVES, David Edward
Resigned: 12 August 2016
Appointed Date: 06 January 2015
70 years old

Persons With Significant Control

Castel Underwriting Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Change of share class name or designation
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016
Appointment of Mr James Oliver Nugent as a director on 12 August 2016
...
... and 3 more events
25 Aug 2016
Termination of appointment of David Edward Reeves as a director on 12 August 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
10 Feb 2015
Company name changed castel risk (no.1) LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
20 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1

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