MEDICAL AESTHETIC SUPPLIES LIMITED
SOUTHAMPTON M&M (GBR) LTD.

Hellopages » Hampshire » Eastleigh » SO31 4RA

Company number 04340239
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address UNIT 3 COMPASS POINT, ENSIGN WAY, HAMBLE, SOUTHAMPTON, ENGLAND, SO31 4RA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 67 Priory Road Southampton Hampshire SO17 2JQ to Unit 3 Compass Point, Ensign Way Hamble Southampton SO31 4RA on 12 July 2016. The most likely internet sites of MEDICAL AESTHETIC SUPPLIES LIMITED are www.medicalaestheticsupplies.co.uk, and www.medical-aesthetic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Aesthetic Supplies Limited is a Private Limited Company. The company registration number is 04340239. Medical Aesthetic Supplies Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Medical Aesthetic Supplies Limited is Unit 3 Compass Point Ensign Way Hamble Southampton England So31 4ra. . GOWER, David Nicholas is a Secretary of the company. BAKER, Carole Linda is a Director of the company. DANCEY, Elizabeth Jane, Dr is a Director of the company. GOWER, David Nicholas is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GOWER, David Nicholas
Appointed Date: 22 December 2001
Director
BAKER, Carole Linda
Appointed Date: 01 June 2008
74 years old
Director
DANCEY, Elizabeth Jane, Dr
Appointed Date: 22 December 2001
66 years old
Director
GOWER, David Nicholas
Appointed Date: 22 December 2001
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2001
Appointed Date: 14 December 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr David Nicholas Gower
Notified on: 7 April 2016
75 years old
Nature of control: Right to appoint and remove directors

MEDICAL AESTHETIC SUPPLIES LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from 67 Priory Road Southampton Hampshire SO17 2JQ to Unit 3 Compass Point, Ensign Way Hamble Southampton SO31 4RA on 12 July 2016
09 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
11 Jan 2002
Secretary resigned
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
11 Jan 2002
Registered office changed on 11/01/02 from: temple house 20 holywell row london EC2A 4XH
14 Dec 2001
Incorporation

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