MEDALULTRA LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9HQ

Company number 02748149
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address 15 MALLARDS REACH, OATLANDS DRIVE, WEYBRIDGE, KT13 9HQ
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 150,000 . The most likely internet sites of MEDALULTRA LIMITED are www.medalultra.co.uk, and www.medalultra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Feltham Rail Station is 4.9 miles; to Fulwell Rail Station is 5.3 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medalultra Limited is a Private Limited Company. The company registration number is 02748149. Medalultra Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Medalultra Limited is 15 Mallards Reach Oatlands Drive Weybridge Kt13 9hq. . WATSON, Lynne Claire is a Secretary of the company. WATSON, Michael Patrick is a Director of the company. Secretary LEWIS, Gillian has been resigned. Secretary MILLS, Glynnis Colleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GULLIS, Richard has been resigned. Director LEWIS, Gillian has been resigned. Director LEWIS, John has been resigned. Director MILLS, Reginald Osborn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
WATSON, Lynne Claire
Appointed Date: 01 September 2003
Director
WATSON, Michael Patrick
Appointed Date: 18 February 1993
80 years old

Resigned Directors

Secretary
LEWIS, Gillian
Resigned: 18 March 1993
Appointed Date: 07 October 1992
Secretary
MILLS, Glynnis Colleen
Resigned: 01 September 2003
Appointed Date: 18 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1992
Appointed Date: 17 September 1992
Director
GULLIS, Richard
Resigned: 13 August 2002
Appointed Date: 18 February 1993
73 years old
Director
LEWIS, Gillian
Resigned: 18 March 1993
Appointed Date: 07 October 1992
66 years old
Director
LEWIS, John
Resigned: 18 August 1997
Appointed Date: 18 February 1993
70 years old
Director
MILLS, Reginald Osborn
Resigned: 02 September 2003
Appointed Date: 18 February 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1992
Appointed Date: 17 September 1992

Persons With Significant Control

Romail Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDALULTRA LIMITED Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
25 Jun 2016
Total exemption full accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 150,000
29 Jul 2015
Total exemption full accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
...
... and 66 more events
09 Nov 1992
New secretary appointed;director resigned;new director appointed
09 Nov 1992
Secretary resigned;new director appointed
09 Nov 1992
Registered office changed on 09/11/92 from: 2 baches street london N1 6UB
06 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1992
Incorporation

MEDALULTRA LIMITED Charges

10 June 1993
Fixed and floating charge
Delivered: 11 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1993
Legal charge
Delivered: 11 June 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property on north of new road inn pontypool gwent,with…

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