SPIRIT MEDICAL LIMITED
LITTLE EATON EDGER 512 LIMITED

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 05515274
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address BROOK HOUSE, 3A DUFFIELD ROAD, LITTLE EATON, DERBYSHIRE, ENGLAND, DE21 5DR
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Registration of charge 055152740004, created on 19 January 2016. The most likely internet sites of SPIRIT MEDICAL LIMITED are www.spiritmedical.co.uk, and www.spirit-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Medical Limited is a Private Limited Company. The company registration number is 05515274. Spirit Medical Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Spirit Medical Limited is Brook House 3a Duffield Road Little Eaton Derbyshire England De21 5dr. . FELLOWS, Justin is a Director of the company. FELLOWS, Margaret is a Director of the company. FELLOWS, Maurice John is a Director of the company. Secretary BORKOWSKI, Andrew Thomas has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
FELLOWS, Justin
Appointed Date: 18 August 2006
58 years old

Director
FELLOWS, Margaret
Appointed Date: 15 August 2006
80 years old

Director
FELLOWS, Maurice John
Appointed Date: 15 August 2006
91 years old

Resigned Directors

Secretary
BORKOWSKI, Andrew Thomas
Resigned: 22 June 2011
Appointed Date: 15 August 2006

Secretary
CRESCENT HILL LIMITED
Resigned: 15 August 2006
Appointed Date: 21 July 2005

Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Justin Fellows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPIRIT MEDICAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 21 July 2016 with updates
21 Jan 2016
Registration of charge 055152740004, created on 19 January 2016
19 Jan 2016
Registration of charge 055152740003, created on 19 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
21 Sep 2006
New secretary appointed
23 Nov 2005
Registered office changed on 23/11/05 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN
21 Oct 2005
Registered office changed on 21/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
05 Aug 2005
Company name changed edger 512 LIMITED\certificate issued on 05/08/05
21 Jul 2005
Incorporation

SPIRIT MEDICAL LIMITED Charges

19 January 2016
Charge code 0551 5274 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 January 2016
Charge code 0551 5274 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 September 2014
Charge code 0551 5274 0002
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 June 2014
Charge code 0551 5274 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…