MDTEX AGENCY LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2QY

Company number 04617201
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 48 WINSLOW CLOSE, PINNER, MIDDLESEX, ENGLAND, HA5 2QY
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Michele Delaplagne on 16 March 2016. The most likely internet sites of MDTEX AGENCY LIMITED are www.mdtexagency.co.uk, and www.mdtex-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mdtex Agency Limited is a Private Limited Company. The company registration number is 04617201. Mdtex Agency Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Mdtex Agency Limited is 48 Winslow Close Pinner Middlesex England Ha5 2qy. . DELAPLAGNE, Jean Pierre is a Secretary of the company. DELAPLAGNE, Michele is a Director of the company. Secretary MICHAEL, Gisele Eliane has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
DELAPLAGNE, Jean Pierre
Appointed Date: 12 November 2007
Director
DELAPLAGNE, Michele
Appointed Date: 13 December 2002
70 years old

Resigned Directors

Secretary
MICHAEL, Gisele Eliane
Resigned: 12 November 2007
Appointed Date: 13 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 February 2003
Appointed Date: 13 December 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Michele Delaplagne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MDTEX AGENCY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
16 Mar 2016
Director's details changed for Michele Delaplagne on 16 March 2016
16 Mar 2016
Registered office address changed from 48 Parkhill Road London NW3 2YP to 48 Winslow Close Pinner Middlesex HA5 2QY on 16 March 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
12 Feb 2003
New secretary appointed
12 Feb 2003
Registered office changed on 12/02/03 from: c/o b s g valentine lynton house 7-12 tavistock square london WC1H 9BQ
12 Feb 2003
Ad 13/12/02--------- £ si 98@1=98 £ ic 2/100
23 Dec 2002
Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
13 Dec 2002
Incorporation

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