MEDIGEN TEC UK LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08828065
Status Active - Proposal to Strike off
Incorporation Date 31 December 2013
Company Type Private Limited Company
Address 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Ms Hanni Hannelore Franke as a director on 3 November 2016; Termination of appointment of Gerd Loennig as a director on 3 November 2016. The most likely internet sites of MEDIGEN TEC UK LTD are www.medigentecuk.co.uk, and www.medigen-tec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medigen Tec Uk Ltd is a Private Limited Company. The company registration number is 08828065. Medigen Tec Uk Ltd has been working since 31 December 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Medigen Tec Uk Ltd is 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . FRANKE, Hanni Hannelore is a Director of the company. Secretary BIZPROF LTD has been resigned. Director KOEBINGER, Helga Maria has been resigned. Director LOENNIG, Gerd has been resigned. Director MARTIN-BORREGO, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FRANKE, Hanni Hannelore
Appointed Date: 03 November 2016
73 years old

Resigned Directors

Secretary
BIZPROF LTD
Resigned: 30 September 2016
Appointed Date: 31 December 2013
Director
KOEBINGER, Helga Maria
Resigned: 29 February 2016
Appointed Date: 31 December 2013
61 years old
Director
LOENNIG, Gerd
Resigned: 03 November 2016
Appointed Date: 13 September 2016
71 years old
Director
MARTIN-BORREGO, Michael
Resigned: 01 June 2016
Appointed Date: 29 February 2016
62 years old

Persons With Significant Control

Holding4life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIGEN TEC UK LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Nov 2016
Appointment of Ms Hanni Hannelore Franke as a director on 3 November 2016
15 Nov 2016
Termination of appointment of Gerd Loennig as a director on 3 November 2016
19 Oct 2016
Termination of appointment of Bizprof Ltd as a secretary on 30 September 2016
13 Sep 2016
Appointment of Mr Gerd Loennig as a director on 13 September 2016
...
... and 2 more events
29 Feb 2016
Termination of appointment of Helga Maria Koebinger as a director on 29 February 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2013
Incorporation
Statement of capital on 2013-12-31
  • GBP 100

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