MEKESSON GROUP LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07617502
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 8 February 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017. The most likely internet sites of MEKESSON GROUP LTD are www.mekessongroup.co.uk, and www.mekesson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mekesson Group Ltd is a Private Limited Company. The company registration number is 07617502. Mekesson Group Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of Mekesson Group Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. REN, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 08 February 2017
Director
REN, Jie
Appointed Date: 28 April 2011
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 18 February 2016
Appointed Date: 05 February 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2014
Appointed Date: 13 April 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 05 February 2015
Appointed Date: 10 March 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 08 February 2017
Appointed Date: 18 February 2016

Persons With Significant Control

Jie Ren
Notified on: 8 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

MEKESSON GROUP LTD Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Appointment of Uk International Consultancy Ltd as a secretary on 8 February 2017
08 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017
03 Jun 2016
Accounts for a dormant company made up to 30 April 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000,000
...
... and 14 more events
30 Apr 2012
Accounts for a dormant company made up to 30 April 2012
27 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
27 Apr 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
25 Apr 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 April 2012
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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