MEDEON LTD
BARROWFORD ROSSTOC LTD

Hellopages » Lancashire » Pendle » BB9 6AH

Company number 04141836
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 285 GISBURN RD, BARROWFORD, LANCS, BB9 6AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MEDEON LTD are www.medeon.co.uk, and www.medeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Medeon Ltd is a Private Limited Company. The company registration number is 04141836. Medeon Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Medeon Ltd is 285 Gisburn Rd Barrowford Lancs Bb9 6ah. The cash in hand is £1.17k. It is £-0.05k against last year. And the total assets are £1.17k, which is £-0.25k against last year. PICKUP, Mark Edmund is a Director of the company. Secretary INGHAM, Anita Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director INGHAM, Anita Louise has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


medeon Key Finiance

LIABILITIES n/a
CASH £1.17k
-5%
TOTAL ASSETS £1.17k
-18%
All Financial Figures

Current Directors

Director
PICKUP, Mark Edmund
Appointed Date: 16 January 2001
61 years old

Resigned Directors

Secretary
INGHAM, Anita Louise
Resigned: 25 November 2009
Appointed Date: 16 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
INGHAM, Anita Louise
Resigned: 01 January 2008
Appointed Date: 16 January 2001
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Mark Edmund Pickup
Notified on: 16 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

MEDEON LTD Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 35 more events
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed;new director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
16 Jan 2001
Incorporation

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