IMEDCO LIMITED
RADLETT MODEBLOCK LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 03593373
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 . The most likely internet sites of IMEDCO LIMITED are www.imedco.co.uk, and www.imedco.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and five months. Imedco Limited is a Private Limited Company. The company registration number is 03593373. Imedco Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Imedco Limited is 5 Beaumont Gate Shenley Hill Radlett Herts Wd7 7ar. The company`s financial liabilities are £109.09k. It is £-97.46k against last year. And the total assets are £981.35k, which is £-397.06k against last year. MACKENZIE, Gordon is a Secretary of the company. SCHWEIZER, Robert is a Director of the company. Secretary CHRISTEN, Walter has been resigned. Secretary PEAT, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


imedco Key Finiance

LIABILITIES £109.09k
-48%
CASH n/a
TOTAL ASSETS £981.35k
-29%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Gordon
Appointed Date: 19 February 2007
Director
SCHWEIZER, Robert
Appointed Date: 27 July 1998
70 years old

Resigned Directors

Secretary
CHRISTEN, Walter
Resigned: 10 June 1999
Appointed Date: 27 July 1998
Secretary
PEAT, David
Resigned: 19 February 2007
Appointed Date: 10 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 06 July 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Robert Schweizer
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

IMEDCO LIMITED Events

29 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
19 May 2015
Accounts for a small company made up to 31 December 2014
16 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
...
... and 46 more events
13 Aug 1998
New director appointed
13 Aug 1998
Registered office changed on 13/08/98 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1998
Memorandum and Articles of Association
03 Aug 1998
Company name changed modeblock LIMITED\certificate issued on 04/08/98
06 Jul 1998
Incorporation

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