MEDDX SOLUTIONS LIMITED
ROTHERWAS DYECOR 2013 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6NX

Company number 08688185
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address UNIT 3 SKYLON PLACE, HURSEY ROAD, ROTHERWAS, HEREFORD, UNITED KINGDOM, HR2 6NX
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite C & D Whitestone Hereford Herefordshire HR1 3SE to Unit 3 Skylon Place Hursey Road Rotherwas Hereford HR2 6NX on 15 February 2016. The most likely internet sites of MEDDX SOLUTIONS LIMITED are www.meddxsolutions.co.uk, and www.meddx-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Meddx Solutions Limited is a Private Limited Company. The company registration number is 08688185. Meddx Solutions Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Meddx Solutions Limited is Unit 3 Skylon Place Hursey Road Rotherwas Hereford United Kingdom Hr2 6nx. . DAVIDSON, Roderick Iain is a Director of the company. MADDEN, Eamonn Anthony is a Director of the company. SENIOR, Richard Joseph is a Director of the company. Secretary JOHNSON, Geraldine Susan has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
DAVIDSON, Roderick Iain
Appointed Date: 12 September 2013
74 years old
Director
MADDEN, Eamonn Anthony
Appointed Date: 24 October 2013
72 years old
Director
SENIOR, Richard Joseph
Appointed Date: 12 September 2013
59 years old

Resigned Directors

Secretary
JOHNSON, Geraldine Susan
Resigned: 22 September 2015
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Eamonn Anthony Madden
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Joseph Senior
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eumar Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDDX SOLUTIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Registered office address changed from Suite C & D Whitestone Hereford Herefordshire HR1 3SE to Unit 3 Skylon Place Hursey Road Rotherwas Hereford HR2 6NX on 15 February 2016
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 300
01 Oct 2015
Termination of appointment of Geraldine Susan Johnson as a secretary on 22 September 2015
...
... and 5 more events
30 Oct 2013
Appointment of Mr Eamonn Anthony Madden as a director
28 Oct 2013
Appointment of Ms Geraldine Susan Johnson as a secretary
28 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Sep 2013
Company name changed dyecor 2013 LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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