TECHMED SERVICES LIMITED
STEVENAGE MOBILITY RENTALS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AE
Company number 05737317
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT 1 BURY GRANGE FARM, ARDELEY, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG2 7AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 2 Bury Grange Cottages Ardeley Stevenage Hertfordshire SG2 7AE to Unit 1 Bury Grange Farm Ardeley Stevenage Hertfordshire SG2 7AE on 4 April 2016. The most likely internet sites of TECHMED SERVICES LIMITED are www.techmedservices.co.uk, and www.techmed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Techmed Services Limited is a Private Limited Company. The company registration number is 05737317. Techmed Services Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Techmed Services Limited is Unit 1 Bury Grange Farm Ardeley Stevenage Hertfordshire England Sg2 7ae. . EDEN, John is a Secretary of the company. DENHAM, Alec George is a Director of the company. EDEN, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COX, Vaughan Martin has been resigned. Director SMITH, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDEN, John
Appointed Date: 09 March 2006
Director
DENHAM, Alec George
Appointed Date: 09 March 2006
62 years old
Director
EDEN, John
Appointed Date: 09 March 2006
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Director
COX, Vaughan Martin
Resigned: 26 February 2010
Appointed Date: 09 March 2006
65 years old
Director
SMITH, Colin
Resigned: 03 June 2015
Appointed Date: 09 March 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr John Eden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec George Denham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHMED SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Registered office address changed from 2 Bury Grange Cottages Ardeley Stevenage Hertfordshire SG2 7AE to Unit 1 Bury Grange Farm Ardeley Stevenage Hertfordshire SG2 7AE on 4 April 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 50
07 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
04 May 2006
Ad 09/03/06--------- £ si 99@1=99 £ ic 1/100
04 May 2006
Accounting reference date extended from 31/03/07 to 30/04/07
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
09 Mar 2006
Incorporation

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