MEDITEC INTERNATIONAL ENGLAND LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA

Company number 02576042
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 501 . The most likely internet sites of MEDITEC INTERNATIONAL ENGLAND LIMITED are www.meditecinternationalengland.co.uk, and www.meditec-international-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Meditec International England Limited is a Private Limited Company. The company registration number is 02576042. Meditec International England Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Meditec International England Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . KOHLI, Akhil is a Secretary of the company. SHAH, Anil Kumar Jayantilal is a Secretary of the company. KOHLI, Aditya is a Director of the company. KOHLI, Akhil is a Director of the company. KOHLI, Anita is a Director of the company. KOHLI, Vinod is a Director of the company. Secretary KOHIL, Akhil has been resigned. Secretary KOHLI, Vinod, Dr has been resigned. Secretary SHARMA, Ashish has been resigned. Secretary SHARMA, Jagdish Chander has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director KOHIL, Akhil has been resigned. Director SHARMA, Ashish has been resigned. Director SHARMA, Jagdish Chander has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
KOHLI, Akhil
Appointed Date: 17 July 1997
Secretary
SHAH, Anil Kumar Jayantilal
Appointed Date: 01 January 2005
Director
KOHLI, Aditya
Appointed Date: 02 January 2001
45 years old
Director
KOHLI, Akhil
Appointed Date: 17 July 1997
47 years old
Director
KOHLI, Anita
Appointed Date: 08 January 2001
75 years old
Director
KOHLI, Vinod
Appointed Date: 17 July 1997
79 years old

Resigned Directors

Secretary
KOHIL, Akhil
Resigned: 01 October 1992
Appointed Date: 23 January 1991
Secretary
KOHLI, Vinod, Dr
Resigned: 17 July 1997
Appointed Date: 17 July 1997
Secretary
SHARMA, Ashish
Resigned: 17 July 1997
Appointed Date: 01 September 1992
Secretary
SHARMA, Jagdish Chander
Resigned: 17 July 1997
Appointed Date: 23 January 1991
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991
Director
KOHIL, Akhil
Resigned: 01 October 1992
Appointed Date: 23 January 1991
47 years old
Director
SHARMA, Ashish
Resigned: 17 July 1997
Appointed Date: 01 September 1992
57 years old
Director
SHARMA, Jagdish Chander
Resigned: 17 July 1997
Appointed Date: 23 January 1991
89 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991

Persons With Significant Control

Akhil Kohli
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vinod Kohli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITEC INTERNATIONAL ENGLAND LIMITED Events

06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 501
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 501
...
... and 67 more events
28 Apr 1991
Registered office changed on 28/04/91 from: 26 parkside way harrow middlesex HA2 6DF
20 Mar 1991
New secretary appointed;new director appointed
18 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1991
Ad 23/01/91--------- £ si 501@1=501 £ ic 2/503
23 Jan 1991
Incorporation

MEDITEC INTERNATIONAL ENGLAND LIMITED Charges

15 October 1999
Debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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