MED RACE TECHNOLOGIES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BE

Company number 06062134
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address UNIT X RADIUS COURT TUNGSTEN PARK, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MED RACE TECHNOLOGIES LIMITED are www.medracetechnologies.co.uk, and www.med-race-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Nuneaton Rail Station is 2.7 miles; to Bedworth Rail Station is 4.9 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Race Technologies Limited is a Private Limited Company. The company registration number is 06062134. Med Race Technologies Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Med Race Technologies Limited is Unit X Radius Court Tungsten Park Maple Drive Hinckley Leicestershire Le10 3be. . WHITTON, Angela Susan is a Secretary of the company. WHITTON, Lee Ryan is a Director of the company. WHITTON, Steven John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTON, Angela Susan
Appointed Date: 23 January 2007
Director
WHITTON, Lee Ryan
Appointed Date: 23 January 2007
44 years old
Director
WHITTON, Steven John
Appointed Date: 23 January 2007
72 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mrs Angela Susan Whitton
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Med Group Incorporated Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MED RACE TECHNOLOGIES LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Nov 2016
Amended total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4.75
29 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
10 Feb 2007
Director resigned
10 Feb 2007
New director appointed
10 Feb 2007
New director appointed
10 Feb 2007
Registered office changed on 10/02/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
23 Jan 2007
Incorporation

MED RACE TECHNOLOGIES LIMITED Charges

11 January 2013
Guarantee & debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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