MED ETRAX LTD
LIVERPOOL MED EPAD LTD

Hellopages » Merseyside » Liverpool » L3 5TF

Company number 07566719
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 075667190001 in full; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Nwf4B Directors Ltd as a director on 30 September 2016. The most likely internet sites of MED ETRAX LTD are www.medetrax.co.uk, and www.med-etrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Etrax Ltd is a Private Limited Company. The company registration number is 07566719. Med Etrax Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Med Etrax Ltd is 131 Mount Pleasant Liverpool L3 5tf. . NORRIS, Michael is a Secretary of the company. CONNELL, Robert Thomas Henry is a Director of the company. HOPKINS, John is a Director of the company. NORRIS, Michael John is a Director of the company. Director NAWOJCZYK, Thomas Edmund has been resigned. Director NWF4B DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NORRIS, Michael
Appointed Date: 26 March 2012
Director
CONNELL, Robert Thomas Henry
Appointed Date: 16 March 2011
71 years old
Director
HOPKINS, John
Appointed Date: 24 July 2012
65 years old
Director
NORRIS, Michael John
Appointed Date: 26 March 2012
61 years old

Resigned Directors

Director
NAWOJCZYK, Thomas Edmund
Resigned: 01 October 2015
Appointed Date: 01 October 2012
77 years old
Director
NWF4B DIRECTORS LTD
Resigned: 30 September 2016
Appointed Date: 01 April 2015

MED ETRAX LTD Events

13 Mar 2017
Satisfaction of charge 075667190001 in full
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Nwf4B Directors Ltd as a director on 30 September 2016
14 Jun 2016
Appointment of Nwf4B Directors Ltd as a director on 1 April 2015
09 Jun 2016
Company name changed med epad LTD\certificate issued on 09/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
...
... and 29 more events
16 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
27 Mar 2012
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100.002
16 Aug 2011
Sub-division of shares on 22 July 2011
08 Aug 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 1
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MED ETRAX LTD Charges

26 November 2015
Charge code 0756 6719 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
13 March 2014
Charge code 0756 6719 0001
Delivered: 21 March 2014
Status: Satisfied on 13 March 2017
Persons entitled: Creative England Limited
Description: Notification of addition to or amendment of charge…

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