DAN MEDICA SOUTH LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH20 4PS

Company number 04373372
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 28 DOWNSVIEW AVENUE, STORRINGTON, WEST SUSSEX, RH20 4PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mrs Lynne Timm on 1 January 2017; Director's details changed for Mr Derek Walter Timm on 1 January 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of DAN MEDICA SOUTH LIMITED are www.danmedicasouth.co.uk, and www.dan-medica-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Durrington-on-Sea Rail Station is 7.6 miles; to Ford Rail Station is 8.7 miles; to Christs Hospital Rail Station is 9.5 miles; to Horsham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Medica South Limited is a Private Limited Company. The company registration number is 04373372. Dan Medica South Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Dan Medica South Limited is 28 Downsview Avenue Storrington West Sussex Rh20 4ps. . SMITH, Peter Malcolm is a Secretary of the company. TIMM, Derek Walter is a Director of the company. TIMM, Lynne is a Director of the company. Secretary TIMM, Lynne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Peter Malcolm
Appointed Date: 03 September 2007
Director
TIMM, Derek Walter
Appointed Date: 13 February 2002
74 years old
Director
TIMM, Lynne
Appointed Date: 13 February 2002
65 years old

Resigned Directors

Secretary
TIMM, Lynne
Resigned: 03 September 2007
Appointed Date: 13 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Lynne Timm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DAN MEDICA SOUTH LIMITED Events

15 Feb 2017
Director's details changed for Mrs Lynne Timm on 1 January 2017
15 Feb 2017
Director's details changed for Mr Derek Walter Timm on 1 January 2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Nov 2016
Unaudited abridged accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 47 more events
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Registered office changed on 05/03/02 from: temple house 20 holywell row london EC2A 4XH
13 Feb 2002
Incorporation

DAN MEDICA SOUTH LIMITED Charges

22 March 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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